About

Registered Number: 04778838
Date of Incorporation: 28/05/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 2 months ago)
Registered Address: Suite 100 The Studio,, St. Nicholas Close,, Elstree,, Herts., WD6 3EW

 

Established in 2003, Apgb Partners Ltd have registered office in Herts., it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. There is one director listed as Caretta Global Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARETTA GLOBAL LIMITED 06 September 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 30 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 05 September 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 08 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
CH02 - Change of particulars for corporate director 14 October 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 10 July 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 23 June 2006
287 - Change in situation or address of Registered Office 29 November 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 09 June 2004
287 - Change in situation or address of Registered Office 12 March 2004
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.