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APV Packaging Systems Limited

APV Packaging Systems Limited is a dissolved company incorporated on 17 November 1948 with the registered office located in London, Greater London. APV Packaging Systems Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 73 years old at the time of dissolution
Via compulsory strike-off
Company No
00461300
Private limited company
Age
76 years
Incorporated 17 November 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Invensys House
Carlisle Place
London
SW1P 1BX
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Attorney • American • Born in Jul 1949
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Director • Company Secretary • British • Born in Nov 1942
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
APV Packaging Machinery Limited
Invensys Secretaries Limited, James Claude Bays, and 2 more are mutual people.
Active
APV Baker Fes Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
APV Pasilac Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
H.G.Miles Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
Racehurst Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
Dunlop Umbilical Systems Limited
Invensys Secretaries Limited and James Claude Bays are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1995–1999)
Period Ended
28 Mar 1999
For period 28 Mar28 Mar 1999
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £149.99K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £149.99K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
3 Years Ago on 19 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Restoration Court Order
9 Years Ago on 6 Sep 2016
Compulsory Dissolution
12 Years Ago on 13 Nov 2012
Compulsory Gazette Notice
13 Years Ago on 31 Jul 2012
Restoration Court Order
14 Years Ago on 1 Feb 2011
Voluntarily Dissolution
24 Years Ago on 21 Aug 2001
Voluntarily Dissolution
24 Years Ago on 21 Aug 2001
Voluntary Gazette Notice
24 Years Ago on 1 May 2001
Voluntary Gazette Notice
24 Years Ago on 1 May 2001
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Restoration by order of the court
Submitted on 6 Sep 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2012
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2012
Restoration by order of the court
Submitted on 1 Feb 2011
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2001
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2001
First Gazette notice for voluntary strike-off
Submitted on 1 May 2001
First Gazette notice for voluntary strike-off
Submitted on 1 May 2001
Repayment History
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