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APV Baker Limited
APV Baker Limited is a liquidation company incorporated on 10 August 1978 with the registered office located in London, Greater London. APV Baker Limited was registered 47 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
13 years ago
Company No
01383277
Private limited company
Age
47 years
Incorporated
10 August 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3252 days
Awaiting first confirmation statement
Dated
28 September 2016
Was due on
12 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4633 days
For period
1 Apr
⟶
31 Mar 2011
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about APV Baker Limited
Contact
Address
3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Same address for the past
15 years
Companies in SW1X 7AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
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 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
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
00811747 Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
APV (No.4) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 25 Mar 2015
Victoria Mary Hull Resigned
11 Years Ago on 31 Mar 2014
Dissolved After Liquidation
13 Years Ago on 29 Aug 2012
Declaration of Solvency
13 Years Ago on 7 Feb 2012
Voluntary Liquidator Appointed
13 Years Ago on 7 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
13 Years Ago on 7 Oct 2011
Victoria Mary Hull Details Changed
13 Years Ago on 6 Oct 2011
Ms Rachel Louise Spencer Details Changed
13 Years Ago on 6 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 13 Jan 2011
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Get Credit Report
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Documents
Termination of appointment of Victoria Mary Hull as a director on 31 March 2014
Submitted on 30 Sep 2018
Restoration by order of the court
Submitted on 25 Mar 2015
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2012
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2012
Appointment of a voluntary liquidator
Submitted on 7 Feb 2012
Resolutions
Submitted on 7 Feb 2012
Declaration of solvency
Submitted on 7 Feb 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
Annual return made up to 28 September 2011 with full list of shareholders
Submitted on 7 Oct 2011
Director's details changed for Victoria Mary Hull on 6 October 2011
Submitted on 7 Oct 2011
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Repayment History
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