Apollo Direct Limited

Company Name	Apollo Direct Limited
Company Status	Dissolved
Company Number	02845626
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Harley Street Health Publications Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Sidney Simmons
Nationality	British
Status	Closed
Appointed	29 November 1993(3 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 13 June 2006)
Role	Secretary
Correspondence Address	5 Avery Gardens Gants Hill Ilford Essex IG2 6UJ

Director Name	Peter Ernst Neumann
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	19 January 1995(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 June 2006)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Keferstr 23 80802 Munich Foreign

Director Name	Richard Allan Crobett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 07 December 1998)
Role	Business Consultant
Correspondence Address	1 Ruskin Way Wokingham Berkshire RG11 9BP

Director Name	Juergen Krause
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2002)
Role	Dipl Betriebsuitt
Correspondence Address	Schafmeierweg 7 Gaufelden Germany 71126 Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,391
Cash	£1,716
Current Liabilities	£7,619

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 August 2005	Voluntary strike-off action has been suspended (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
31 May 2005	Application for striking-off (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
4 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 September 2003	Return made up to 18/08/03; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 August 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Return made up to 18/08/00; full list of members (6 pages)
31 August 1999	Return made up to 18/08/99; no change of members (4 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 9-11 north end road london W14 8ST (1 page)
14 December 1998	Return made up to 18/08/98; full list of members (6 pages)
25 November 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
27 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
7 October 1997	Return made up to 18/08/97; no change of members (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
4 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Return made up to 18/08/96; no change of members (4 pages)
24 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
18 August 1993	Incorporation (15 pages)

Apollo Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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