Company number 09433990
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 186 DAWLISH DRIVE, ILFORD, ESSEX, ENGLAND, IG3 9EQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Mohsin Ali as a secretary on 19 May 2016. The most likely internet sites of APPEX INTERNATIONAL LTD are www.appexinternational.co.uk, and www.appex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Appex International Ltd is a Private Limited Company.
The company registration number is 09433990. Appex International Ltd has been working since 11 February 2015.
The present status of the company is Active. The registered address of Appex International Ltd is 186 Dawlish Drive Ilford Essex England Ig3 9eq. . ALI, Mohsin is a Secretary of the company. ALI, Mohsin is a Director of the company. Secretary RAZA, Waseem has been resigned. Director RAZA, Waseen has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
RAZA, Waseem
Resigned: 27 May 2016
Appointed Date: 11 February 2015
Director
RAZA, Waseen
Resigned: 27 May 2016
Appointed Date: 11 February 2015
57 years old
Persons With Significant Control
Mr Mohsin Ali
Notified on: 19 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more
APPEX INTERNATIONAL LTD Events
13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 May 2016
Appointment of Mr Mohsin Ali as a secretary on 19 May 2016
27 May 2016
Appointment of Mr Mohsin Ali as a director on 19 May 2016
27 May 2016
Termination of appointment of Waseen Raza as a director on 27 May 2016
...
... and 1 more events
11 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-10
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
First Gazette notice for compulsory strike-off
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11