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A.P.A. ENTERPRISES LIMITED

Learn more about A.P.A. ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

A.P.A. ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00757869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.17
dissolution date: 2009.08.20
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

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: 2004.12.29
documents available: 1

List of company documents:

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Find out more information about A.P.A. ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to A.P.A. ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 35 BALCOMBE STREET, LONDON, NW1 6HH
Form type: 287
Date: 2006.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2005.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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£ IC 18120/12080, 09/08/03, £ SR [email protected]=6040
Form type: 169
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
Form type: 225
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, WHATTENDYKE COTTAGE, WHITTONDITCH, RAMSBURY, MARLBOROUGH WILTSHIRE SN8 2QA
Form type: 287
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/98
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
AD 10/08/94---------, £ SI [email protected]=3020, £ IC 15100/18120
Form type: 88(2)R
Date: 1994.09.13
£2.95
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RE REREGISTRATION SHRS 04/08/94
Form type: SRES13
Date: 1994.08.09
Child documents:
Document type: ANNOTATION
Date: 1994.08.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/08/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/02/90
Form type: SRES01
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
AD 02/10/89---------, £ SI [email protected]=7600, £ IC 7500/15100
Form type: 88(2)R
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
£ NC 8000/20000, 02/10/89
Form type: 123
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/10/89
Form type: ORES04
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19

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Company directors and board members:

JOAN SOTO (dissolve)
Secretary, 2005.04.03 - 2009.08.20
35 BALCOMBE STREET , LONDON
NW1 6HH
PABLO ANTONIO SOTO (dissolve)
Director, 1991.12.29 - 2009.08.20
65 GROVE AVENUE MUSWELL HILL , LONDON
N10 2AL
LESLIE ALBERT WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 2005.08.19 - 2009.08.20
27 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RZ
SOTO ALBERTO (dissolve)
Secretary, 1991.12.29 - 2005.04.03
WHATTENDYKE COTTAGE WHITTONDITCH, RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE
SOTO ALBERTO (dissolve)
Director, 1991.12.29 - 2005.04.03
WHATTENDYKE COTTAGE WHITTONDITCH, RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE
MIGUEL ANGEL SOTO (dissolve)
Director, 1991.12.29 - 2001.06.30
1 HEATH END CLOSE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HR, BUCKINGHAMSHIRE

Companies near to A.P.A. ENTERPRISES ltd.

Information about the Private Limited Company A.P.A. ENTERPRISES LIMITED 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: 2016.06.03. Reload the data