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Apec Executive Travel (Wales) Ltd

Apec Executive Travel (Wales) Ltd is a dissolved company incorporated on 29 July 2011 with the registered office located in Borehamwood, Hertfordshire. Apec Executive Travel (Wales) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 9 October 2020 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07723121
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Same address for the past 6 years
Telephone
01446773430
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in Wales • Born in Apr 1969
Director • PSC • None • British • Lives in Wales • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Aug 2017
For period 31 Jul31 Aug 2017
Traded for 13 months
Cash in Bank
£23.02K
Decreased by £42.06K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Increased by £373.08K (+33%)
Total Liabilities
-£941.15K
Increased by £234.15K (+33%)
Net Assets
£547.09K
Increased by £138.93K (+34%)
Debt Ratio (%)
63%
Decreased by 0.16% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Oct 2020
Registered Address Changed
6 Years Ago on 30 May 2019
Liquidator Appointed
6 Years Ago on 29 May 2019
Court Order to Wind Up
6 Years Ago on 2 May 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 14 Aug 2018
Full Accounts Submitted
7 Years Ago on 13 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Accounting Period Extended
7 Years Ago on 27 Feb 2018
New Charge Registered
8 Years Ago on 5 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2020
Notice of final account prior to dissolution
Submitted on 9 Jul 2020
Registered office address changed from C/O Adey Fitzgerald & Walker the Pavilion 60 Eastgate Cowbridge Vale of Glamorgan CF71 7AB to Devonshire House Manor Way Borehamwood WD6 1QQ on 30 May 2019
Submitted on 30 May 2019
Appointment of a liquidator
Submitted on 29 May 2019
Order of court to wind up
Submitted on 2 May 2019
Compulsory strike-off action has been discontinued
Submitted on 14 Aug 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 13 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Confirmation statement made on 26 March 2018 with no updates
Submitted on 9 Apr 2018
Previous accounting period extended from 31 July 2017 to 31 August 2017
Submitted on 27 Feb 2018
Repayment History
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