ASSOCIATED PROCUREMENT LIMITED
LONDON

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Company number 06622311
Status Liquidation
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address RE SOLVE PARTNERS, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators' statement of receipts and payments to 22 October 2016; Registered office address changed from C/O Resolve Partners Limited 1 America Square London EC3N 2LB to Re Solve Partners 48 Warwick Street London W1B 5NL on 1 September 2016; Registered office address changed from 17 Ladbroke Grove London W11 3BD England to C/O Resolve Partners Limited 1 America Square London EC3N 2LB on 5 November 2015. The most likely internet sites of ASSOCIATED PROCUREMENT LIMITED are www.associatedprocurement.co.uk, and www.associated-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Associated Procurement Limited is a Private Limited Company. The company registration number is 06622311. Associated Procurement Limited has been working since 17 June 2008. The present status of the company is Liquidation. The registered address of Associated Procurement Limited is Re Solve Partners 48 Warwick Street London W1b 5nl. . DURRELL, John Jeffrey is a Director of the company. Secretary ELITE CORPORATE SERVICES LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DURRELL, John Jeffrey
Appointed Date: 17 June 2008
70 years old

Resigned Directors

Secretary
ELITE CORPORATE SERVICES LIMITED
Resigned: 01 April 2015
Appointed Date: 16 April 2009

Secretary
FILEX SERVICES LIMITED
Resigned: 16 April 2009
Appointed Date: 17 June 2008

Nominee Director
FILEX NOMINEES LIMITED
Resigned: 17 June 2008
Appointed Date: 17 June 2008

ASSOCIATED PROCUREMENT LIMITED Events

06 Dec 2016
Liquidators' statement of receipts and payments to 22 October 2016
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited 1 America Square London EC3N 2LB to Re Solve Partners 48 Warwick Street London W1B 5NL on 1 September 2016
05 Nov 2015
Registered office address changed from 17 Ladbroke Grove London W11 3BD England to C/O Resolve Partners Limited 1 America Square London EC3N 2LB on 5 November 2015
04 Nov 2015
Statement of affairs with form 4.19
04 Nov 2015
Appointment of a voluntary liquidator
...
... and 30 more events
12 May 2009
Secretary appointed elite corporate services LIMITED
22 Oct 2008
Registered office changed on 22/10/2008 from 179 great portland street london W1W 5LS
08 Jul 2008
Director appointed john jeffrey durrell
08 Jul 2008
Appointment terminated director filex nominees LIMITED
17 Jun 2008
Incorporation

ASSOCIATED PROCUREMENT LIMITED Charges

27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Full form debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…