Menna Overview
Here’s a quick overview of APV PASILAC LIMITED 👀 — a London based business that started in 1929.
APV PASILAC LIMITED
- Company statusactive
- Company No00241237
- Age97 years Incorporated 23 July 1929
- Officers3
Address
Invensys House, Carlisle Place, London, SW1P 1BX
APV PASILAC LIMITED is an active company incorporated on 23 July 1929 and based in London. The company was registered 97 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 31 March 2004. Next accounts due by 31 January 2005
See filing history on Companies House
Latest Activity
Restoration Order Of Court
11 Years Ago on 18 Aug 2014
Gazette Dissolved Compulsary
12 Years Ago on 08 Apr 2014
Gazette Notice Compulsary
12 Years Ago on 24 Dec 2013
Restoration Order Of Court
13 Years Ago on 23 Jan 2013
Gazette Dissolved Compulsary
14 Years Ago on 01 May 2012
Gazette Notice Compulsary
14 Years Ago on 17 Jan 2012
Restoration Order Of Court
16 Years Ago on 19 Mar 2010
Legacy
21 Years Ago on 23 Oct 2004
Liquidation Voluntary Members Return Of Final Meeting
22 Years Ago on 23 Jul 2004
Liquidation Voluntary Declaration Of Solvency
22 Years Ago on 20 May 2004
Liquidation Voluntary Appointment Of Liquidator
22 Years Ago on 19 May 2004
Resolution
22 Years Ago on 19 May 2004
Legacy
22 Years Ago on 27 Oct 2003
Accounts With Accounts Type Dormant
22 Years Ago on 14 Aug 2003
Legacy
23 Years Ago on 13 Feb 2003
Accounts With Accounts Type Dormant
23 Years Ago on 21 Jan 2003
Legacy
23 Years Ago on 27 Oct 2002
Legacy
24 Years Ago on 25 Oct 2001
Legacy
24 Years Ago on 15 Oct 2001
Accounts With Accounts Type Dormant
24 Years Ago on 06 Aug 2001
Legacy
25 Years Ago on 08 May 2001
Legacy
25 Years Ago on 06 Apr 2001
Accounts With Accounts Type Dormant
25 Years Ago on 05 Feb 2001
Auditors Resignation Company
25 Years Ago on 21 Dec 2000
Legacy
25 Years Ago on 08 Nov 2000
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 31 Mar 1999 | |
| CLAYTON, John Reginald William | director | Dec 1950 | 01 May 2001 |
| SPENCER, Rachel Louise | director | Feb 1966 | 01 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, MANN, Roger are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
CLAYTON, John Reginald William, APV NOMINEES LIMITED, BRIGGS, Nigel David, COLES, Richard Paul Atwell, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
CLAYTON, John Reginald William, COLES, Richard Paul Atwell are mutual persons.
CLAYTON, John Reginald William, APV NOMINEES LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
SPENCER, Rachel Louise, COLES, Richard Paul Atwell are mutual persons.
SPENCER, Rachel Louise are mutual persons.
APV NOMINEES LIMITED, BAYS, James Claude, BRIGGS, Nigel David, COLES, Richard Paul Atwell, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
APV NOMINEES LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger, PARKINSON, Joseph Paul are mutual persons.
APV NOMINEES LIMITED, BRIGGS, Nigel David, MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
APV NOMINEES LIMITED, BAYS, James Claude, BRIGGS, Nigel David, COLES, Richard Paul Atwell, MACDONALD, Robert Somerled, MANN, Roger, PARKINSON, Joseph Paul are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude are mutual persons.
BAYS, James Claude, COLES, Richard Paul Atwell are mutual persons.
BAYS, James Claude, MANN, Roger are mutual persons.
BAYS, James Claude, COLES, Richard Paul Atwell are mutual persons.
BAYS, James Claude, MANN, Roger are mutual persons.
BAYS, James Claude, MANN, Roger are mutual persons.
BLAKELEY, David, Dr are mutual persons.
COLES, Richard Paul Atwell are mutual persons.
COLES, Richard Paul Atwell are mutual persons.
COLES, Richard Paul Atwell are mutual persons.
MACDONALD, Robert Somerled, MANN, Roger are mutual persons.
MANN, Roger are mutual persons.
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CLAYTON, John Reginald William are mutual persons.
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Here’s a quick overview of APV PASILAC LIMITED 👀 — a London based business that started in 1929.