Company NameAdvanced Protection Technologies International Limited
Company StatusDissolved
Company NumberSC217955
CategoryPrivate Limited Company
Incorporation Date9 April 2001(22 years, 11 months ago)
Dissolution Date21 June 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Maurice Walters
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2006(5 years after company formation)
Appointment Duration10 years, 2 months (closed 21 June 2016)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address25 Langlaw Road
Mayfield
Dalkeith
Midlothian
EH22 5AT
Scotland
Secretary NameAxiano Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 2006(5 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 21 June 2016)
Correspondence Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
Director NameSarah Walters
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2001(same day as company formation)
RoleSecretary
Correspondence Address33 Oak Place
Hayfield
Dalkeith
EH22 5LT
Scotland
Secretary NameMrs Ishbel Margarita Turner Turnbull Papantoniou
NationalityBritish
StatusResigned
Appointed09 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address71 Brunswick Street
Edinburgh
Midlothian
EH7 5HS
Scotland

Location

Registered Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Axiano Company Secretaries LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
27 January 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
27 January 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
13 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
27 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
27 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
2 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
20 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
6 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
6 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
15 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
17 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 July 2010First Gazette notice for compulsory strike-off (1 page)
30 July 2010First Gazette notice for compulsory strike-off (1 page)
24 July 2010Compulsory strike-off action has been discontinued (1 page)
24 July 2010Compulsory strike-off action has been discontinued (1 page)
22 July 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
21 July 2010Secretary's details changed for Axiano Company Secretaries Limited on 3 April 2010 (2 pages)
21 July 2010Secretary's details changed for Axiano Company Secretaries Limited on 3 April 2010 (2 pages)
14 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 October 2009Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
5 November 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 November 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 April 2008Return made up to 03/04/08; full list of members (3 pages)
24 April 2008Return made up to 03/04/08; full list of members (3 pages)
7 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 April 2007Return made up to 03/04/07; full list of members (2 pages)
11 April 2007Return made up to 03/04/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 30 April 2006 (7 pages)
13 February 2007Accounts for a dormant company made up to 30 April 2006 (7 pages)
3 October 2006Secretary resigned (1 page)
3 October 2006Secretary resigned (1 page)
3 October 2006New secretary appointed (1 page)
3 October 2006New secretary appointed (1 page)
4 May 2006New director appointed (1 page)
4 May 2006New director appointed (1 page)
4 May 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
4 April 2006Return made up to 03/04/06; full list of members (2 pages)
4 April 2006Return made up to 03/04/06; full list of members (2 pages)
28 December 2005Accounts for a dormant company made up to 30 April 2005 (7 pages)
28 December 2005Accounts for a dormant company made up to 30 April 2005 (7 pages)
7 April 2005Return made up to 09/04/05; full list of members (6 pages)
7 April 2005Return made up to 09/04/05; full list of members (6 pages)
16 August 2004Accounts for a dormant company made up to 30 April 2004 (7 pages)
16 August 2004Accounts for a dormant company made up to 30 April 2004 (7 pages)
16 April 2004Return made up to 09/04/04; full list of members (6 pages)
16 April 2004Return made up to 09/04/04; full list of members (6 pages)
7 May 2003Accounts for a dormant company made up to 30 April 2003 (7 pages)
7 May 2003Accounts for a dormant company made up to 30 April 2003 (7 pages)
7 May 2003Return made up to 09/04/03; full list of members (6 pages)
7 May 2003Return made up to 09/04/03; full list of members (6 pages)
10 May 2002Return made up to 09/04/02; full list of members (6 pages)
10 May 2002Accounts for a dormant company made up to 30 April 2002 (7 pages)
10 May 2002Return made up to 09/04/02; full list of members (6 pages)
10 May 2002Accounts for a dormant company made up to 30 April 2002 (7 pages)
9 April 2001Incorporation (20 pages)
9 April 2001Incorporation (20 pages)