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Apia Nominee 1 Limited

Apia Nominee 1 Limited is a dissolved company incorporated on 14 October 2005 with the registered office located in Southampton, Hampshire. Apia Nominee 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 June 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05593236
Private limited company
Age
19 years
Incorporated 14 October 2005
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
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Dec 2015
Declaration of Solvency
9 Years Ago on 2 Dec 2015
Andrew Charles Appleyard Resigned
9 Years Ago on 10 Nov 2015
Jonathan Edwin Ashcroft Resigned
9 Years Ago on 10 Nov 2015
Mr David Rowley Rose Appointed
9 Years Ago on 9 Nov 2015
Mrs Rowan Hostler Appointed
9 Years Ago on 9 Nov 2015
Confirmation Submitted
9 Years Ago on 3 Nov 2015
Accounting Period Extended
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 27 Oct 2014
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Documents
Submitted on 3 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 December 2015
Submitted on 3 Dec 2015
Declaration of solvency
Submitted on 2 Dec 2015
Appointment of a voluntary liquidator
Submitted on 2 Dec 2015
Resolutions
Submitted on 2 Dec 2015
Termination of appointment of Jonathan Edwin Ashcroft as a director on 10 November 2015
Submitted on 10 Nov 2015
Termination of appointment of Andrew Charles Appleyard as a director on 10 November 2015
Submitted on 10 Nov 2015
Appointment of Mrs Rowan Hostler as a director on 9 November 2015
Submitted on 10 Nov 2015
Appointment of Mr David Rowley Rose as a director on 9 November 2015
Submitted on 10 Nov 2015
Repayment History
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