UKBizDB.co.uk

APEX INTELLIGENCE CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Intelligence Corporation Limited. The company was founded 14 years ago and was given the registration number 07157052. The firm's registered office is in SANDOWN. You can find them at Arnold House 2 New Road, Brading, Sandown, Isle Of Wight. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APEX INTELLIGENCE CORPORATION LIMITED
Company Number:07157052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 2010
End of financial year:14 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Director23 September 2010Active
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Director26 June 2017Active
2, New Road, Brading, Sandown, England, PO36 0DT

Corporate Nominee Secretary15 February 2010Active
2, New Road, Brading, Sandown, England, PO36 0DT

Director15 February 2010Active

People with Significant Control

Mr Jeeten Fatania
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Malvi Jeeten Fatania
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:American
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved liquidation.

Download
2021-04-06Insolvency

Liquidation miscellaneous.

Download
2021-04-06Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-05-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-05-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-18Resolution

Resolution.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Accounts

Change account reference date company current shortened.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Officers

Change person director company with change date.

Download
2018-06-25Officers

Change person director company with change date.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Officers

Appoint person director company with name date.

Download
2017-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Officers

Change person director company with change date.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Address

Change registered office address company with date old address new address.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.