Company number 04330223
Status Liquidation
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Insolvency:liquidators annual progress report to 18/11/2016; Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to One Courtenay Park Newton Abbot Devon TQ12 2HD on 18 December 2015; Appointment of a liquidator. The most likely internet sites of APL INVESTMENTS (UK) LTD are www.aplinvestmentsuk.co.uk, and www.apl-investments-uk.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 Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.7 miles; to Dawlish Rail Station is 7.1 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apl Investments Uk Ltd is a Private Limited Company.
The company registration number is 04330223. Apl Investments Uk Ltd has been working since 28 November 2001.
The present status of the company is Liquidation. The registered address of Apl Investments Uk Ltd is One Courtenay Park Newton Abbot Devon Tq12 2hd. . AKHTAR, Saiqa is a Secretary of the company. AKHTAR, Tahir Mahmood, Dr is a Director of the company. Secretary AKHTAR, Saiqa has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying & sell own real estate".
Current Directors
Resigned Directors
Secretary
AKHTAR, Saiqa
Resigned: 17 June 2005
Appointed Date: 06 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 28 November 2001
Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Resigned: 10 September 2008
Appointed Date: 17 June 2005
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 2001
Appointed Date: 28 November 2001
APL INVESTMENTS (UK) LTD Events
27 Jan 2017
Insolvency:liquidators annual progress report to 18/11/2016
18 Dec 2015
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to One Courtenay Park Newton Abbot Devon TQ12 2HD on 18 December 2015
17 Dec 2015
Appointment of a liquidator
23 May 2011
Appointment of a voluntary liquidator
13 Dec 2010
Order of court to wind up
...
... and 37 more events
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
18 Dec 2001
New secretary appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 120 east road london N1 6AA
28 Nov 2001
Incorporation
11 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 1 39-43 kings cross road london. With…
10 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 11 39-43 kings cross road london…
10 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 9 39-43 kings cross road london. With…
10 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…