ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Api Audits Limited

Api Audits Limited is a dissolved company incorporated on 11 March 2009 with the registered office located in Lewes, East Sussex. Api Audits Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06843557
Private limited company
Age
16 years
Incorporated 11 March 2009
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
Siute F9 Waterside Business Centre
North Street
Lewes
East Sussex
BN7 2PE
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chemist • British • Lives in England • Born in Mar 1947
Secretary • Accountant • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Crowson Fabrics Limited
James Edward Eden is a mutual person.
Active
Derek Crowson Limited
James Edward Eden is a mutual person.
Active
Charterhouse Fabrics Limited
James Edward Eden is a mutual person.
Active
Moneypenny Limited
James Edward Eden is a mutual person.
Active
Monkwell Fabrics Limited
James Edward Eden is a mutual person.
Active
Pharmassess Limited
Mr John Sullivan is a mutual person.
Active
Hill & Knowles Limited
James Edward Eden is a mutual person.
Dissolved
The White Cliffs Of Dover Sloe Gin Company Ltd
Mr John Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£1
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
Compulsory Dissolution
10 Years Ago on 17 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 4 Nov 2014
Compulsory Strike-Off Suspended
11 Years Ago on 17 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 25 Feb 2014
Compulsory Strike-Off Suspended
12 Years Ago on 18 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 23 Apr 2013
Registered Address Changed
13 Years Ago on 14 May 2012
Confirmation Submitted
13 Years Ago on 14 May 2012
Accounts Submitted
13 Years Ago on 28 Sep 2011
Confirmation Submitted
14 Years Ago on 30 Mar 2011
Get Credit Report
Discover Api Audits Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Compulsory strike-off action has been suspended
Submitted on 17 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2014
Compulsory strike-off action has been suspended
Submitted on 18 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2013
Annual return made up to 11 March 2012 with full list of shareholders
Submitted on 14 May 2012
Registered office address changed from Suite G4 Waterside Business Centre, North Street Lewes East Sussex BN7 2PE on 14 May 2012
Submitted on 14 May 2012
Accounts made up to 31 March 2011
Submitted on 28 Sep 2011
Annual return made up to 11 March 2011 with full list of shareholders
Submitted on 30 Mar 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year