APEX NOMINEES LIMITED
Company is dissolved
General Information
NAME
APEX NOMINEES LIMITED
COMPANY NUMBER
02949740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
18/07/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2010
ACCOUNTS MADE UP TO
31/07/2009
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PREVIOUS NAMES
18/07/1994
22/03/1995
THAMES VALLEY DWINESS PARTNERSHIP LIMITED
MIDDLESEX
TW7 5NQ
46 Syon Lane
Osterley
Middlesex
TW7 5NQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Balvinder Kaur Chowdhary (900467294) Appointed |
Credit Risk Overview
Want to learn more about APEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 436 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 2 Past: 448 |
View Report |
|
01/06/2001 - 01/04/2004 (2 years and 10 months) Born in Nov 1981 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Balvinder Kaur Chowdhary (900467294) Appointed |
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