Company NameApollo Art Advisory Services Limited
Company StatusDissolved
Company Number02851526
CategoryPrivate Limited Company
Incorporation Date3 September 1993(30 years, 8 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Peter Wallace Flexner
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed03 September 1993(same day as company formation)
RoleFinancial Consulting
Correspondence Address5 Victoria Square
London
SW1W 0QY
Secretary NameMr Peter Wallace Flexner
NationalityAmerican
StatusClosed
Appointed31 August 1995(1 year, 12 months after company formation)
Appointment Duration6 years, 4 months (closed 15 January 2002)
RoleFinancial Consulting
Correspondence Address5 Victoria Square
London
SW1W 0QY
Director NameMrs Rose Wolfe
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1996(3 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 15 January 2002)
RoleSecretary
Correspondence Address1 Grosvenor Gardens
London
NW11 0HH
Director NameMrs Rose Wolfe
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleOffice Administration
Correspondence Address1 Grosvenor Gardens
London
NW11 0HH
Secretary NameMrs Rose Wolfe
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleOffice Administration
Correspondence Address1 Grosvenor Gardens
London
NW11 0HH
Director NameDennis Kernohan
Date of BirthJune 1935 (Born 88 years ago)
NationalityCDN
StatusResigned
Appointed13 September 1993(1 week, 3 days after company formation)
Appointment Duration3 years, 1 month (resigned 18 October 1996)
RoleChartered Accountant
Correspondence Address66 Chemin De Conches
1232 Conches - Geneve
Switzerland
Foreign
Director NameStephane Michel Pierre Cosman Connery
Date of BirthMarch 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed31 August 1995(1 year, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 October 1996)
RoleArt Consulting
Correspondence Address85 Deodar Road
Putney
London
SW15 2NU

Location

Registered Address1 Castle Lane
London
SW1E 6DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£6,838
Cash£13,370
Current Liabilities£16,506

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
3 August 2001Application for striking-off (1 page)
20 September 2000Return made up to 03/09/00; full list of members (6 pages)
7 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
8 September 1999Return made up to 03/09/99; full list of members (6 pages)
20 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 September 1998Return made up to 03/09/98; full list of members (6 pages)
1 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
20 October 1997Return made up to 03/09/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
22 October 1996New director appointed (1 page)
15 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
9 May 1996Registered office changed on 09/05/96 from: 29 chesham place london SW1X 8HB (1 page)
12 October 1995New secretary appointed (2 pages)
12 October 1995Secretary resigned;director resigned (2 pages)
12 October 1995Return made up to 03/09/95; no change of members (4 pages)
12 October 1995New director appointed (2 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)