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APV BAKER LIMITED - 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom
Company Information
- Company registration number
- 01383277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 40 Grosvenor Place
- London
- SW1X 7AW 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW UK
Management
- Managing Directors
- SPENCER, Rachel Louise
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-10
- Dissolved on
- 2012-08-29
- SIC/NACE
- 7499
Jurisdiction Particularities
- Company Name (english)
- APV Baker Limited
- Additional Status Details
- Liquidation
- Previous Names
- CEMAK MARKETING OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2011-09-28
- Annual Return
- Due Date: 2016-10-12
- Last Date:
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APV BAKER LIMITED Company Description
- APV BAKER LIMITED is a ltd registered in United Kingdom with the Company reg no 01383277. Its current trading status is "live". It was registered 1978-08-10. It was previously called CEMAK MARKETING OVERSEAS LIMITED. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-03-31. The latest annual return was filed up to 2011-09-28.It can be contacted at 3Rd Floor, 40 Grosvenor Place .
Get APV BAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apv Baker Limited - 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom
- 1978-08-10
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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termination-director-company-with-name-termination-date (2018-09-30) - TM01
keyboard_arrow_right 2015
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restoration-order-of-court (2015-03-25) - AC92
keyboard_arrow_right 2012
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liquidation-voluntary-members-return-of-final-meeting (2012-05-29) - 4.71
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liquidation-voluntary-declaration-of-solvency (2012-02-07) - 4.70
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resolution (2012-02-07) - RESOLUTIONS
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gazette-dissolved-liquidation (2012-08-29) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2012-02-07) - 600
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-11) - CH04
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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accounts-with-accounts-type-dormant (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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legacy (2006-10-19) - 363a
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legacy (2006-10-19) - 288c
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legacy (2006-01-11) - 287
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legacy (2006-01-09) - 288a
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 288c
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-03-10) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-10-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-21) - AA
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legacy (2003-02-13) - 288b
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legacy (2003-10-16) - 363a
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accounts-with-accounts-type-dormant (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363a
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legacy (2001-10-16) - 288c
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accounts-with-accounts-type-dormant (2001-08-06) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-04-06) - 288b
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accounts-with-accounts-type-dormant (2001-02-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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resolution (2000-03-24) - RESOLUTIONS
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legacy (2000-10-11) - 363s
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auditors-resignation-company (2000-12-21) - AUD
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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legacy (1999-12-08) - 288a
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legacy (1999-11-30) - 288c
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legacy (1999-11-24) - 287
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legacy (1999-10-27) - 363a
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legacy (1999-05-14) - 288a
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legacy (1999-05-12) - 288b
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legacy (1999-05-07) - 287
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legacy (1999-02-18) - 288b
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accounts-with-accounts-type-dormant (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
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legacy (1998-02-06) - 363a
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legacy (1998-01-11) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-13) - AA
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legacy (1997-08-07) - 363a
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legacy (1997-09-02) - 288b
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legacy (1997-10-29) - 288b
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legacy (1997-11-19) - 288a
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legacy (1997-10-29) - 288a
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legacy (1997-11-11) - 288c
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legacy (1997-10-29) - 287
keyboard_arrow_right 1996
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legacy (1996-02-18) - 288
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legacy (1996-02-17) - 287
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-dormant (1996-02-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-19) - 363x
keyboard_arrow_right 1994
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legacy (1994-12-23) - 363x
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legacy (1994-12-11) - 363x
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accounts-with-accounts-type-dormant (1994-08-07) - AA
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legacy (1994-11-02) - 288
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363x
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resolution (1993-05-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-04-20) - AA
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legacy (1993-03-25) - 288
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legacy (1993-03-09) - 288
keyboard_arrow_right 1992
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resolution (1992-02-17) - RESOLUTIONS
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legacy (1992-10-20) - 363x
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accounts-with-accounts-type-dormant (1992-11-06) - AA
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resolution (1992-03-03) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363x
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-06-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-02) - AA
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legacy (1990-10-02) - 363
keyboard_arrow_right 1989
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resolution (1989-03-06) - RESOLUTIONS
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legacy (1989-04-27) - 363
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accounts-with-accounts-type-dormant (1989-04-27) - AA
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legacy (1989-05-22) - 288
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accounts-with-accounts-type-dormant (1989-04-03) - AA
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certificate-change-of-name-company (1989-05-30) - CERTNM
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resolution (1989-05-31) - RESOLUTIONS
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legacy (1989-06-06) - 287
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legacy (1989-06-07) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-20) - AA
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legacy (1988-08-03) - 363
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legacy (1988-10-25) - 288
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legacy (1988-08-03) - 288
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legacy (1988-12-04) - 288
keyboard_arrow_right 1987
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legacy (1987-09-15) - 363
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legacy (1987-07-23) - 288
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accounts-with-accounts-type-full (1987-01-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-06) - 363
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legacy (1986-06-06) - 288