Fis Apex (International) Limited

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dissolved

Fis Apex (international) Limited

02999960•Private Limited With Share Capital

25 Canada Square, London, E145LQ

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Incorporated

09/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Fis Apex (international) Limited (02999960) is a private limited with share capital incorporated on 09/12/1994 (31 years old) and registered in london, E145LQ. The company operates under SIC code 62090.

Private Limited With Share Capital
SIC: 62090
Incorporated 09/12/1994
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
martin robert boyd
director
A
ann maria vasileff
director
A
ann maria vasileff
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:05-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Legacy
Category:Capital
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Legacy
Category:Mortgage
Date:09-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Resolution
Category:Resolution
Date:11-10-2010
Legacy
Category:Mortgage
Date:11-10-2010
Legacy
Category:Mortgage
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:15-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date12/12/2020
Latest Accounts31/12/2019

Trading Addresses

25 Canada Square, London, E145LQRegistered
Canada Square, London, E145AA

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Contact

25 Canada Square, London, E145LQ