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APEX FROZEN FOODS LTD

Learn more about APEX FROZEN FOODS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT

APEX FROZEN FOODS LTD on the map

Company type: Private Limited Company
Company number: 04273826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.08.21
dissolution date: 2011.09.14
last member list: 2005.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport
  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.14
£2.19
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2011.06.14
£2.19
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, C/O TENON RECOVERY, SHERLOCK HOUSE 73 BAKER STREET, LONDON, W1U 6RD
Form type: AD01
Date: 2011.02.23
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.01.29
£2.19
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.21
£2.19
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FORM 4.15A APPT. PROV.LIQUIDATOR
Form type: MISC
Date: 2006.06.26
£2.19
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, UNIT 1A, ST MARKS INDUSTRIAL ESTATE, 439 WOOLWICH ROAD, LONDON E16 2BS
Form type: 287
Date: 2006.05.30
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.19
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.19
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, 9 GREENSHIELDS INDUSTRIAL ESTATE, BRADFIELD ROAD, SILVERTOWN, LONDON E16 2AU
Form type: 287
Date: 2004.10.20
£2.19
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.18
£2.19
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AD 01/12/02-30/11/03, £ SI 100@1
Form type: 88(2)R
Date: 2004.05.18
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.19
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.24
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
Form type: 225
Date: 2003.01.06
£2.19
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, 17 PUNDERSONS GARDENS, BETHNAL GREEN, LONDON, E2 9RU
Form type: 287
Date: 2003.01.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.19
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REGISTERED OFFICE CHANGED ON 16/11/01 FROM:, UNIT 3, 18 WINTERSELLS ROAD, BYFLEET, SURREY KT14 7LF
Form type: 287
Date: 2001.11.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.19
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 11B BAXENDALE STREET, LONDON, E2 7BY
Form type: 287
Date: 2001.11.06
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.31
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.08.21

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Company directors and board members:

JASWINDER PANESAR (dissolve)
Secretary, 2003.11.01 - 2011.09.14
75 GRANGE ROAD , ILFORD
IG1 1EX, ESSEX
ABDUL ALI (dissolve)
Director, COMPANY DIRECTOR, 2001.11.02 - 2011.09.14
15 GROVE DWELLINGS ADELINA GROVE , LONDON
E1 3AE
NEHRU ALI (dissolve)
Secretary, 2001.08.21 - 2001.11.02
8 GIBSON CLOSE COLEBERT AVENUE , LONDON
E1 4JT
MOHAMMED JAMIR HUSSAIN (dissolve)
Secretary, 2001.11.02 - 2003.10.31
11B BAXENDALE STREET , LONDON
E2 7BY
SHOMSUL ALI HUSSAIN (dissolve)
Secretary, 2002.05.30 - 2002.06.20
14 LIMSCOTT HOUSE BRUCE ROAD BOW , LONDON
E3 3HR
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.08.21 - 2001.08.21
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 2001.08.21 - 2001.08.21
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
MOHAMMED JAMIR HUSSAIN (dissolve)
Director, 2001.08.21 - 2001.11.02
11B BAXENDALE STREET , LONDON
E2 7BY

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Information about the Private Limited Company APEX FROZEN FOODS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data