Apex Trading Services Limited

Company Name	Apex Trading Services Limited
Company Status	Dissolved
Company Number	04218015
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	15 June 2013 (10 years, 10 months ago)
Previous Name	Fun Ice (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Iqbal Ahmed
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 June 2013)
Role	Company Director
Correspondence Address	7 Father Delahunty Tec Kilkenny Ireland

Secretary Name	Sarfraz Mian
Nationality	Irish
Status	Closed
Appointed	22 October 2003(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 June 2013)
Role	Co Secretary
Correspondence Address	41 St Kierans Crescent Kilkenny Irish

Director Name	Mohammed Saleem
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2003)
Role	Sales Director
Correspondence Address	1 Valewood Avenue Heaton Mersey Stockport Cheshire SK4 2BU

Secretary Name	Azhar Khan
Nationality	British
Status	Resigned
Appointed	05 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2003)
Role	Secretary
Correspondence Address	32 Fulford Street Old Trafford Manchester M16 9PU

Director Name	Riaz Ahmad
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 9 months after company formation)
Appointment Duration	3 weeks (resigned 01 April 2003)
Role	Accountant
Correspondence Address	19 Maureen Avenue Manchester M8 5AR

Secretary Name	Mohammed Saleem
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 10 months after company formation)
Appointment Duration	2 weeks (resigned 01 April 2003)
Role	Secretary
Correspondence Address	3 Birch Hall Lane Longsight Manchester M13 0XJ

Director Name	Mr David Hood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	5 Moorfield Grove Sale Cheshire M33 3GF

Secretary Name	Raymond Butler
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2003)
Role	Secretary
Correspondence Address	34 Clovelly Street Rochdale OL11 3HL

Secretary Name	Azhir Khan
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2003)
Role	Saleman
Correspondence Address	34 Duncan Street Salford Manchester Lancashire M5 3SQ

Director Name	Zia Ullah
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2003)
Role	Company Director
Correspondence Address	123 Ingham Street Bury Lancashire BL9 7EN

Director Name	Mr David Hood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Company Director
Correspondence Address	5 Moorfield Grove Sale Cheshire M33 3GF

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	32-34 Duncan Street Old Field Road Salford Manchester Lancashire M5 3SQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2007	Completion of winding up (1 page)
17 April 2007	Dissolution deferment (1 page)
17 April 2007	Completion of winding up (1 page)
17 April 2007	Dissolution deferment (1 page)
9 November 2006	Order of court to wind up (1 page)
9 November 2006	Order of court to wind up (1 page)
7 December 2004	Strike-off action suspended (1 page)
7 December 2004	Strike-off action suspended (1 page)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 16/05/03; full list of members (6 pages)
5 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: unit M5 printworks lane levenshulme trading estate manchester M19 3JP (1 page)
27 February 2003	Registered office changed on 27/02/03 from: unit M5 printworks lane levenshulme trading estate manchester M19 3JP (1 page)
24 July 2002	Return made up to 16/05/02; full list of members (5 pages)
24 July 2002	Return made up to 16/05/02; full list of members (5 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 July 2002	Accounts made up to 31 May 2002 (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
11 June 2002	New secretary appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
5 June 2001	Company name changed fun ice (uk) LIMITED\certificate issued on 05/06/01 (2 pages)
5 June 2001	Company name changed fun ice (uk) LIMITED\certificate issued on 05/06/01 (2 pages)
16 May 2001	Incorporation (10 pages)
16 May 2001	Incorporation (10 pages)

Apex Trading Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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