A.P. INFORMATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JQ

Company number 04248226
Status Liquidation
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 ; Declaration of solvency. The most likely internet sites of A.P. INFORMATION SERVICES LIMITED are www.apinformationservices.co.uk, and www.a-p-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Information Services Limited is a Private Limited Company. The company registration number is 04248226. A P Information Services Limited has been working since 09 July 2001. The present status of the company is Liquidation. The registered address of A P Information Services Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. Secretary COCKTON, Richard Edward has been resigned. Secretary PHILIPP, Alan Henry has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROOKES, Richard Basil has been resigned. Director CONWELL, Rory Arthur has been resigned. Director PHILIPP, Alan Henry has been resigned. Director PHILIPP, Gail has been resigned. Director SMITH, Neil Edwin has been resigned. Director WAKE, Linda Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014

Director
FOYE, Anthony Martin
Appointed Date: 12 December 2012
63 years old

Director
ROS, Pedro
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008

Secretary
PHILIPP, Alan Henry
Resigned: 15 February 2008
Appointed Date: 04 August 2001

Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013

Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 15 February 2008

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 15 February 2008
67 years old

Director
CONWELL, Rory Arthur
Resigned: 30 September 2010
Appointed Date: 15 February 2008
72 years old

Director
PHILIPP, Alan Henry
Resigned: 15 February 2008
Appointed Date: 04 August 2001
81 years old

Director
PHILIPP, Gail
Resigned: 15 February 2008
Appointed Date: 04 August 2001
81 years old

Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 15 February 2008
54 years old

Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 15 February 2008
48 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

A.P. INFORMATION SERVICES LIMITED Events

06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22

06 Jul 2016
Declaration of solvency
03 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
03 May 2016
Appointment of Mr Pedro Ros as a director on 29 April 2016
...
... and 67 more events
20 Aug 2001
New secretary appointed
18 Jul 2001
Secretary resigned
18 Jul 2001
Director resigned
17 Jul 2001
Registered office changed on 17/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
09 Jul 2001
Incorporation