APAX NXP VI A MLP CO LTD
- Company statusdissolved
- Company No05940594
- Age18 years 10 months Incorporated 20 September 2006
- Officers0
Address
30 Finsbury Square, London, EC2P 2YU
APAX NXP VI A MLP CO LTD is an dissolved company incorporated on 20 September 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 25 Oct 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 25 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 May 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 02 May 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 02 May 2019
Resolution
6 Years Ago on 02 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2018
Second Filing Notification Of A Person With Significant Control
7 Years Ago on 19 May 2018
Second Filing Notification Of A Person With Significant Control
7 Years Ago on 19 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Apr 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Mar 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Mar 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Nov 2017
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2017
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2017
Change Person Director Company With Change Date
7 Years Ago on 17 Aug 2017
Accounts Amended With Accounts Type Total Exemption Small
8 Years Ago on 15 Feb 2017
People
Officers0
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | corporate secretary | 03 May 2016 | |
| BABBE, Mark Richard Robert | director | Jan 1979 | 01 Mar 2019 |
| PURVIS, Gordon James | director | Feb 1968 | 16 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Guille | Nov 1959 | 31 Dec 2018 |
| Mr David Payne Staples | Jul 1957 | 06 Apr 2016 |
| Mrs Jacqueline Mary Le Maitre Ward | Jul 1947 | 06 Apr 2016 |
| Mr Simon Bernard Cresswell | Jun 1968 | 06 Apr 2016 |
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TILTON, Stephen James, WILLIAMS, William David Laurie, KEMPEN, Stephen John are mutual persons.
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TILTON, Stephen James, WILLIAMS, William David Laurie, KEMPEN, Stephen John are mutual persons.
TILTON, Stephen James, KEMPEN, Stephen John are mutual persons.
TILTON, Stephen James, WILLIAMS, William David Laurie, KEMPEN, Stephen John are mutual persons.
TILTON, Stephen James, GUILLE, Andrew William, KEMPEN, Stephen John are mutual persons.
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TILTON, Stephen James, KEMPEN, Stephen John are mutual persons.
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TILTON, Stephen James, WILLIAMS, William David Laurie, KEMPEN, Stephen John are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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