| Company Name | Apollo Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01984275 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1986(38 years, 3 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Georgios Yianni Sergides |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2010(24 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 15 December 2015) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 286b Chase Road Southgate London N14 6HF |
| Director Name | Mr Ian Anthony Kendall |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 17 November 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 451 Daws Heath Road Hadleigh Essex SS7 2UG |
| Director Name | John Lewis |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 February 1993) |
| Role | Architecter |
| Correspondence Address | 43 Hurst Avenue Chingford London E4 8DL |
| Secretary Name | John Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 43 Hurst Avenue Chingford London E4 8DL |
| Secretary Name | Mrs Georgette Elizabeth Kendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(7 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 17 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 451 Daws Heath Road Hadleigh Essex SS7 2UG |
Location
| Registered Address | 286b Chase Road Southgate London N14 6HF |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Georgios Sergides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,463 |
| Cash | £79,959 |
| Current Liabilities | £34,670 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 December 2010 | Director's details changed for Mr George Sergides on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mr George Sergides on 7 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Director's details changed for Mr George Sergides on 7 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Termination of appointment of Georgette Kendall as a secretary (1 page) |
| 17 November 2010 | Termination of appointment of Ian Kendall as a director (1 page) |
| 17 November 2010 | Appointment of Mr George Sergides as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Georgette Kendall as a secretary (1 page) |
| 17 November 2010 | Appointment of Mr George Sergides as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Ian Kendall as a director (1 page) |
| 28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Ian Anthony Kendall on 31 December 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Ian Anthony Kendall on 31 December 2009 (2 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 12 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 9 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 13 May 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 May 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 17 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |