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AP (2004) Limited
AP (2004) Limited is a dissolved company incorporated on 12 October 1993 with the registered office located in London, Greater London. AP (2004) Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2014
(10 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02861653
Private limited company
Age
31 years
Incorporated
12 October 1993
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 AP (2004) Limited
Contact
Address
20 Berkeley Square
Mayfair
London
W1J 6LH
Same address for the past
29 years
Companies in W1J 6LH
Telephone
0207 3730730
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
James Bernard Sunley
Director • Surveyor • British • Lives in England • Born in Oct 1962
Sunley Securities Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sir John Jackson Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Holdings Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Trading
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Farms Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
John B Sunley & Sons Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Bernard & Mary Sunley Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Family Limited
James Bernard Sunley is a mutual person.
Active
Sunley Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
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
-£952.88K
Same as previous period
Net Assets
-£952.88K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Oct 2014
Voluntary Strike-Off Suspended
11 Years Ago on 17 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Voluntary Strike-Off Suspended
11 Years Ago on 19 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 10 Sep 2013
Voluntary Strike-Off Suspended
12 Years Ago on 22 Feb 2013
Voluntary Gazette Notice
12 Years Ago on 29 Jan 2013
Application To Strike Off
12 Years Ago on 17 Jan 2013
Confirmation Submitted
12 Years Ago on 24 Oct 2012
Confirmation Submitted
13 Years Ago on 18 Nov 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
Voluntary strike-off action has been suspended
Submitted on 17 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Voluntary strike-off action has been suspended
Submitted on 19 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2013
Voluntary strike-off action has been suspended
Submitted on 22 Feb 2013
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2013
Application to strike the company off the register
Submitted on 17 Jan 2013
Annual return made up to 12 October 2012 with full list of shareholders
Submitted on 24 Oct 2012
Certificate of change of name
Submitted on 21 Aug 2012
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Repayment History
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