APEX FINE WINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08758281
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of APEX FINE WINES LIMITED are www.apexfinewines.co.uk, and www.apex-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Apex Fine Wines Limited is a Private Limited Company. The company registration number is 08758281. Apex Fine Wines Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Apex Fine Wines Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. YAU, Chi Kin is a Director of the company. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2013

Director
YAU, Chi Kin
Appointed Date: 01 November 2013
65 years old

Resigned Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 18 December 2013
Appointed Date: 01 November 2013

Persons With Significant Control

Mr Chi Kin Yau
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

APEX FINE WINES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 1 more events
12 Nov 2014
Director's details changed for Chi Kin Yau on 31 October 2014
15 Jan 2014
Appointment of Hf Secretarial Services Limited as a secretary
09 Jan 2014
Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 9 January 2014
09 Jan 2014
Termination of appointment of Intershore Consult (Uk) Limited as a secretary
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted