| Company Name | Apollo Capital Limited |
|---|---|
| Directors | Evan Jay Lurie and Lance Adrian O'Neill |
| Company Status | Dissolved |
| Company Number | 03481436 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Previous Name | Oceanmiles 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 | Evan Jay Lurie |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Fordington Road London N6 4TJ |
| Director Name | Mr Lance Adrian O'Neill |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Redcliffe Road London SW10 9NQ |
| Secretary Name | Mr Irving Robin Jules Zackheim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Oak Tree Drive Totteridge London N20 8QJ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Lance Adrian O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Redcliffe Road London SW10 9NQ |
Location
| Registered Address | Siclair Silverman Roman House 296 Golders Green Road London NW11 9PT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384,143 |
| Cash | £629 |
| Current Liabilities | £227,769 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 October 2003 | Dissolved (1 page) |
|---|---|
| 22 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 November 2002 | Declaration of solvency (3 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 50 fordington road london N6 4TJ (1 page) |
| 22 November 2002 | Resolutions
|
| 22 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2002 | Application for striking-off (1 page) |
| 16 January 2002 | Return made up to 16/12/01; full list of members
|
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 22 hans place london SW1X 0EP (1 page) |
| 18 January 2001 | Return made up to 16/12/00; no change of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 December 1999 | Return made up to 16/12/99; full list of members
|
| 19 November 1999 | Conve 08/11/99 (1 page) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 December 1998 | Return made up to 16/12/98; full list of members
|
| 5 March 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Nc inc already adjusted 22/12/97 (1 page) |
| 28 January 1998 | Ad 22/12/97--------- us$ si 299998@1=299998 us$ ic 300000/599998 (2 pages) |
| 2 January 1998 | Us$ nc 100/10000000 17/12/97 (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 January 1998 | Ad 17/12/97--------- us$ si 299998@1=299998 us$ ic 2/300000 (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 31 December 1997 | Secretary resigned;director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Company name changed oceanmiles LIMITED\certificate issued on 23/12/97 (4 pages) |
| 16 December 1997 | Incorporation (16 pages) |