A & P REGISTRARS LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

A & P REGISTRARS LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(542 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Accounting and auditing activities

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Company Registration No.:
06636058
Incorporation Date:
2 Jul 2008
Financial Year End:
31 Mar
Capital:
£100.00 on 14 Oct 2014
For period ending:
31 Mar 2013
Filed on:
8 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jul 2014
Filed on:
14 Oct 2014
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Information correct as of: 1 Nov 2015 - Check for updates

Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £14,146 £9,085
Debtors: £6,000
Creditors due within one year: £15,812 £17,682
Total Assets less Current Liabilities: -£1,666 -£2,597
Shareholders Funds / Net Worth: £3,276 £726
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Jun 2015

A & P REGISTRARS LIMITED (Company Number 06636058) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 35 Grafton Way, London, W1T 5DB Notice is hereby given that a final meeting of the members of A & P Registrars Limited is to be held at Olympia House, Armitage Road, London, NW11 8RQ on 05 August 2015 at 3.00 pm to be followed at 3.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 10 December 2014 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co,Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Tel: 020 8731 6807 Stephen Franklin, Liquidator 28 May 2015

16 Dec 2014

A & P REGISTRARS LIMITED (Company Number 06636058) Registered office: 35 Grafton Way, London, W1T 5DB Principal trading address: 35 Grafton Way, London, W1T 5DB At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 10 December 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No: 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807 Chrysaphis Michael, Chairman

16 Dec 2014

Company Number: 06636058 Name of Company: A & P REGISTRARS LIMITED Nature of Business: Company Registration Agents Type of Liquidation: Creditors Registered office: 35 Grafton Way, London, W1T 5DB Principal trading address: 35 Grafton Way, London, W1T 5DB Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Office Holder Number: 006029. Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807 Date of Appointment: 10 December 2014 By whom Appointed: Members and Creditors

19 Nov 2014

A & P REGISTRARS LIMITED (Company Number 06636058) Registered office: 35 Grafton Way, London, W1T 5DB Principal trading address: 35 Grafton Way, London, W1T 5DB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ, on 10 December 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 9 December 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 Chrysaphis Michael, Director 11 November 2014

Recently Filed Documents - 30 available


Directors and Secretaries

Chrysaphis Michael
3 Jul 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

35 GRAFTON WAY
LONDON
W1T 5DB
Changed 17 Dec 2014


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 21 Sep 2012 6
31 Mar 2011 22 Dec 2011 9
31 Jul 2010 27 Apr 2011 9
31 Jul 2009 7 Apr 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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