Ap102 Limited

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dissolved
Unknown

Ap102 Limited

01656353•Private Limited With Share Capital

Central Square, 29 Wellington Street, Leeds, LS14DL

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Incorporated

04/08/1982

Company Age

43 years

Directors

5

Employees

—

SIC Code

45310

Risk

not scored

Company Overview

Registration, classification & business activity

Ap102 Limited (01656353) is a private limited with share capital incorporated on 04/08/1982 (43 years old) and registered in leeds, LS14DL. The company operates under SIC code 45310 and is classified as Unknown.

Private Limited With Share Capital
SIC: 45310
Unknown
Incorporated 04/08/1982
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

3

CCJs

Board of Directors

5
K
kai michael zissler
director
M
mark james saunders
director
E
edward arthur brookes
director
S
simon mullin
director
J
james robert sumner
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Bona Vacantia Company
Category:Restoration
Date:15-07-2025
Gazette Dissolved Liquidation
Category:Gazette
Date:23-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-04-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:23-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-05-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-11-2017
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:12-05-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-12-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:06-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Change Of Name Notice
Category:Change Of Name
Date:08-11-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2014
Resolution
Category:Resolution
Date:11-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2012
Capital Cancellation Shares
Category:Capital
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2012
Legacy
Category:Mortgage
Date:20-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:02-10-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2017
Filing Date06/07/2016
Latest Accounts30/09/2015

Trading Addresses

7-9 Kingston Road, Staines, Middlesex, TW184LH
Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
Cheney Manor Industrial Estate, 8 Lynton Road, Swindon, Wiltshire, SN67QX
Unit 4, The Dominion Centre, Elliott Road West Howe Industrial E, Bournemouth, Dorset, BH118JR
Unit F Whiteknights Retail Centre, 203-207 Shinfield Road, Reading, Berkshire, RG28HA

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Contact

Central Square, 29 Wellington Street, Leeds, LS14DL