| Company Name | Apollo Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03709915 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Anthony Deitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN |
| Director Name | Shakil Aly Khan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 20 Biggin Way London SE19 3XF |
| Director Name | Thomas Paul Delaney |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 107 Lulworth Agar Grove Estate London NW1 9SU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 17 Air Street London W1R 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2000 | Return made up to 09/02/00; full list of members (11 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Ad 21/06/99--------- £ si [email protected]=1 £ ic 23/24 (2 pages) |
| 5 June 2000 | Ad 20/04/99--------- £ si [email protected]=21 £ ic 2/23 (2 pages) |
| 5 June 2000 | Ad 28/06/99--------- £ si [email protected]=1 £ ic 24/25 (2 pages) |
| 5 June 2000 | Ad 27/04/99--------- £ si [email protected]=3 £ ic 25/28 (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 16 February 1999 | Secretary resigned (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |