Dissolved
Dissolved 2015-06-09
Company Information for STAR - APIC (UK) LTD.
GUILDFORD, SURREY, GU1,
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Company Registration Number
02449609
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||||||
---|---|---|---|---|---|---|
STAR - APIC (UK) LTD. | ||||||
Legal Registered Office | ||||||
GUILDFORD SURREY GU1 Other companies in GU1 | ||||||
Previous Names | ||||||
|
Company Number | 02449609 | |
---|---|---|
Date formed | 1989-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-11 02:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
ST JOHNS' SQUARE SECRETARIES LIMITED |
||
MARCUS NIGEL HANKE |
||
CLAIRE MILVERTON |
||
ISSAM TANNOUS |
||
ANTHONY THOMAS TIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT ARCHER GRANT TYLER-WADDINGTON |
Company Secretary | ||
ALAN GEORGES GEOFFREY PHILLIPS |
Director | ||
JEAN GABRIEL |
Director | ||
JEAN PAUL ARIF |
Director | ||
BERNARD PLANO |
Director | ||
DENIS ALAIN HENRI MARIE SERGENT |
Director | ||
FRANK LE REBELLER |
Director | ||
PETER JOHN TREMAYNE |
Company Secretary | ||
YVES VERET |
Director | ||
PATRICK CLAUDE BABIN |
Director | ||
CLAUDE BINET |
Director | ||
THIERRY YAN BOURBIE |
Director | ||
NICHOLAS MARTIN CHISNALL |
Director | ||
JONATHAN LOWE |
Company Secretary | ||
ANDREW WILLIAM FREDERICK WOLFE |
Director | ||
JOHN WILLIAM DAVID KNIGHT |
Director | ||
PATRICK CLAUDE BABIN |
Company Secretary | ||
ANDREW MACKENZIE LEWIS |
Director | ||
DAVID MICHAEL PARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1SPATIAL TECHNOLOGIES LIMITED | Director | 2012-02-21 | CURRENT | 2002-06-18 | Dissolved 2016-07-05 | |
SOCIUM LIMITED | Director | 2012-02-21 | CURRENT | 2003-08-06 | Dissolved 2016-07-05 | |
SOLUTION MINDS (UK) LTD | Director | 2010-05-20 | CURRENT | 2005-12-16 | Dissolved 2013-09-03 | |
AVISEN GROUP LIMITED | Director | 2010-05-20 | CURRENT | 2004-07-21 | Dissolved 2016-07-05 | |
SOLUTION MINDS LTD | Director | 2010-05-20 | CURRENT | 2006-07-20 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 05/12/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/01/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/01/15 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 08/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 05/12/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 31/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE STABLES CANNONS MILL LANE BISHOP'S STORTFORD HERTFORDSHIRE CM23 2BN UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED ST JOHNS' SQUARE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MILVERTON | |
AP01 | DIRECTOR APPOINTED MR MARCUS NIGEL HANKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIOT TYLER-WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
ANNOTATION | Other | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 242 WHITLEY WOOD ROAD READING RG2 8TJ | |
Annotation | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISSAM TANNOUS / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS TIMMS / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGES GEOFFREY PHILLIPS / 05/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN GABRIEL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JEAN GABRIEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED APIC (UK) LIMITED CERTIFICATE ISSUED ON 25/01/05 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED APIC SA (UK) LIMITED CERTIFICATE ISSUED ON 24/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/00 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
STAR - APIC (UK) LTD. owns 1 domain names.
star-apic.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as STAR - APIC (UK) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |