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APV Nominees Limited

APV Nominees Limited is a dissolved company incorporated on 23 November 1959 with the registered office located in London, Greater London. APV Nominees Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 62 years old at the time of dissolution
Via compulsory strike-off
Company No
00642732
Private limited company
Age
65 years
Incorporated 23 November 1959
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
Learn more about APV Nominees Limited
Contact
Address
Portland House
Stag Place
London
SW1E 5BF
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr John Reginald William Clayton
Director • Solicitor And Company Secretar • British • Lives in England • Born in Dec 1950
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Invensys Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
APV Pasilac Limited
Invensys Secretaries Limited, Mr John Reginald William Clayton, and 1 more are mutual people.
Active
Racehurst Limited
Invensys Secretaries Limited, Mr John Reginald William Clayton, and 1 more are mutual people.
Active
00811747 Limited
Invensys Secretaries Limited, Mr John Reginald William Clayton, and 1 more are mutual people.
Active
APV (No.4) Limited
Invensys Secretaries Limited, Mr John Reginald William Clayton, and 1 more are mutual people.
Active
APV Baker Fes Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
28 Mar 2004
For period 28 Mar ⟶ 28 Mar 2004
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
£366K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£366K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Voluntary Liquidator Appointed
20 Years Ago on 7 Jan 2005
Declaration of Solvency
20 Years Ago on 7 Jan 2005
Voluntary Liquidator Appointed
20 Years Ago on 7 Jan 2005
Declaration of Solvency
20 Years Ago on 7 Jan 2005
Dormant Accounts Submitted
20 Years Ago on 27 Sep 2004
Dormant Accounts Submitted
20 Years Ago on 27 Sep 2004
Dormant Accounts Submitted
22 Years Ago on 28 Aug 2003
Dormant Accounts Submitted
22 Years Ago on 28 Aug 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Court order
Submitted on 24 Nov 2005
Court order
Submitted on 24 Nov 2005
Dissolved
Submitted on 24 Jun 2005
Dissolved
Submitted on 24 Jun 2005
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2005
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2005
Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX
Submitted on 17 Mar 2005
Registered office changed on 17/03/05 from:\invensys house, carlisle place, london, SW1P 1BX
Submitted on 17 Mar 2005
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Repayment History
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