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Fis Apex (International) Limited
Fis Apex (International) Limited is a dissolved company incorporated on 9 December 1994 with the registered office located in London, Greater London. Fis Apex (International) Limited was registered 30 years ago.
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Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02999960
Private limited company
Age
30 years
Incorporated
9 December 1994
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fis Apex (International) Limited
Contact
Update Details
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past
7 years
Companies in E14 5LQ
Telephone
01777861333
Email
Unreported
Website
Apex-international.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
ANN Maria Vasileff
Director • Financial Officer • American • Lives in United States • Born in Mar 1968
Mr Martin Robert Boyd
Director • Business Executive • British • Lives in England • Born in Dec 1962
Howard Wallis
Secretary • British
Fis UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.08M
Decreased by £462.57K (-13%)
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.58M
Decreased by £16.9K (-1%)
Total Liabilities
-£610.94K
Decreased by £173.51K (-22%)
Net Assets
£1.97M
Increased by £156.61K (+9%)
Debt Ratio (%)
24%
Decreased by 6.52% (-22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 28 Sep 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Charge Satisfied
5 Years Ago on 9 Sep 2020
Charge Satisfied
5 Years Ago on 26 Aug 2020
Charge Satisfied
5 Years Ago on 26 Aug 2020
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Get Credit Report
Discover Fis Apex (International) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 1 December 2020 with updates
Submitted on 3 Dec 2020
Resolutions
Submitted on 28 Sep 2020
Statement of capital on 28 September 2020
Submitted on 28 Sep 2020
Solvency Statement dated 11/09/20
Submitted on 28 Sep 2020
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Repayment History
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