AL

APS/BERK LIMITED

Dissolved

Company number 03152055

London · Incorporated 29 January 1996

30 Finsbury Square, London, EC2A 1AG

Manufacture of pharmaceutical preparations · SIC 21200

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INPUTSTATE LIMITED · 29 January 1996 – 15 February 1996

Previous registered addresses

Ridings Point Whistler Drive Castleford England WF10 5HX England · until 15 September 2021

1 Park Row Leeds LS1 5AB United Kingdom · until 24 April 2017

Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX · until 21 April 2017

11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR England · until 26 January 2017

C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom · until 6 August 2014

Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX · until 28 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CHARLESWORTH, Stephen Michael
Director
29 April 2020
CD
COOPER, Dean Michael
Director
12 July 2018
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
13 March 2017
IK
INNES, Kim
Director · Resigned
27 September 2016
WR
WILLIAMS, Robert
Director · Resigned
1 August 2016
OS
OLDFIELD, Stephen Philip
Director · Resigned
3 August 2015
OT
ORESKOVIC, Tim
Director · Resigned
9 September 2014
NG
NOORDERMEER, Gertjan
Director · Resigned
31 March 2014
SM
SCHREWE, Michael
Director · Resigned
21 March 2013
DR
DANIELL, Richard Gordon
Director · Resigned
10 January 2013
BD
BHATTACHARJEE, Dipankar
Director · Resigned
2 September 2009
WR
WILLIAMS, Robert
Director · Resigned
4 March 2009
BJ
BEIGHTON, John
Director · Resigned
31 October 2002
MM
MANN, Meron
Director · Resigned
31 October 2002
AT
ANDRIESSEN, Theo Jacobus
Director · Resigned
16 December 1997
HP
HORSMAN, Peter
Director · Resigned
16 December 1997
GI
GRAYS INN SECRETARIES LIMITED
Corporate Secretary · Resigned
24 July 1996
HC
HURVITZ, Chaim
Director · Resigned
24 July 1996
HE
HURVITZ, Eliahu
Director · Resigned
24 July 1996
KA
KAY, Andrew George
Director · Resigned
24 July 1996
MI
MAKOV, Israel
Director · Resigned
24 July 1996
HM
HARRIS, Michael John
Secretary · Resigned
6 February 1996
AD
ABREHART, David Charles
Director · Resigned
6 February 1996
BP
BLINMAN, Peter
Director · Resigned
6 February 1996
CR
COLQUHOUN, Richard Lyons
Director · Resigned
6 February 1996
HM
HARRIS, Michael John
Director · Resigned
6 February 1996
ND
NAGJI, Dhanvant
Director · Resigned
6 February 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 January 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 January 1996

Persons with significant control

PS
Teva Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2017 View
Change Sail Address Company With Old Address New Address
Address
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Move Registers To Sail Company With New Address
Address
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Change Sail Address Company With Old Address New Address
Address
6 August 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Accounts With Made Up Date
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Move Registers To Sail Company
Address
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Accounts With Made Up Date
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2010 View
Legacy
Address
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Made Up Date
Accounts
23 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Address
28 January 2009 View
Accounts With Made Up Date
Accounts
20 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
24 January 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Made Up Date
Accounts
4 February 2005 View
Legacy
Accounts
26 October 2004 View
Accounts With Made Up Date
Accounts
5 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Accounts
21 October 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Made Up Date
Accounts
2 February 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Made Up Date
Accounts
5 February 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Accounts
1 November 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Made Up Date
Accounts
13 September 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
4 June 1999 View
Accounts With Made Up Date
Accounts
26 October 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Address
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Legacy
Accounts
30 October 1997 View
Gazette Filings Brought Up To Date
Gazette
28 October 1997 View
Accounts With Made Up Date
Accounts
27 October 1997 View
Legacy
Officers
1 October 1997 View
Gazette Notice Compulsary
Gazette
5 August 1997 View
Legacy
Address
4 March 1997 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Address
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Accounts
21 March 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Address
13 March 1996 View
Memorandum Articles
Incorporation
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Certificate Change Of Name Company
Change Of Name
14 February 1996 View
Incorporation Company
Incorporation
29 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 1AG

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
#00006252
dissolved
HALL AGGREGATES (SOUTH EAST) LIMITED
#00875007
dissolved
IMV INVERTOMATIC VICTRON UK LIMITED
#01613713
dissolved
AVIDUS SCOTT LANG & CO. LIMITED
#01692532
dissolved
XL LONDON MARKET GROUP LIMITED
#01844295
dissolved
See all companies at EC2A 1AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.