APEX SHOPFITTING AND BUILDING SERVICES LIMITED

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Company number 02856285
Status Liquidation
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address FERGUSSON HOUSE 124/128 CITY, ROAD LONDON, EC1V 2NJ
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office changed on 25/05/00 from: 66 churchway london NW1 1LT; Liquidators' statement of receipts and payments; Liquidators' statement of receipts and payments. The most likely internet sites of APEX SHOPFITTING AND BUILDING SERVICES LIMITED are www.apexshopfittingandbuildingservices.co.uk, and www.apex-shopfitting-and-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Shopfitting and Building Services Limited is a Private Limited Company. The company registration number is 02856285. Apex Shopfitting and Building Services Limited has been working since 23 September 1993. The present status of the company is Liquidation. The registered address of Apex Shopfitting and Building Services Limited is Fergusson House 124 128 City Road London Ec1v 2nj. . BROOKS, Timothy Sean is a Secretary of the company. BROOKS, Michael Ernest Edward is a Director of the company. BROOKS, Timothy Sean is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROOKS, Timothy Sean
Appointed Date: 23 September 1993

Director
BROOKS, Michael Ernest Edward
Appointed Date: 23 September 1993
87 years old

Director
BROOKS, Timothy Sean
Appointed Date: 23 September 1993
60 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

APEX SHOPFITTING AND BUILDING SERVICES LIMITED Events

25 May 2000
Registered office changed on 25/05/00 from: 66 churchway london NW1 1LT
03 May 2000
Liquidators' statement of receipts and payments
24 May 1999
Liquidators' statement of receipts and payments
03 Jun 1998
Appointment of a voluntary liquidator
03 Jun 1998
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

...
... and 12 more events
05 Oct 1993
Registered office changed on 05/10/93 from: 4 bishops avenue northwood middlesex HA6 3DG

05 Oct 1993
Secretary resigned;new secretary appointed

05 Oct 1993
Director resigned;new director appointed

05 Oct 1993
Director resigned;new director appointed

23 Sep 1993
Incorporation

APEX SHOPFITTING AND BUILDING SERVICES LIMITED Charges

14 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1994
Legal charge over book debts
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Maddox Factoring (UK) Limited
Description: A legal charge over book debts and the benefit of all…