Apollo International Trading (London) Limited

Company Name	Apollo International Trading (London) Limited
Company Status	Dissolved
Company Number	04188190
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

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	Mr Christopher Peter Eaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Isle Of Man
Correspondence Address	Trollaby House Trollaby Lane Union Mills Isle Of Man IM4 4AW

Director Name	Mr Alan Ronald Oliver Cable
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Secretary Name	Ils Secretaries Limited (Corporation)
Status	Closed
Appointed	10 November 2003(2 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 06 March 2018)
Correspondence Address	Millennium House First Floor Victoria Road Douglas IM2 4RW

Director Name	Suzanne Del Carmen Conroy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Office Manager
Correspondence Address	58 Sutlej Road Charlton London SE7 7DB

Director Name	Mr Anthony Allen Brittain
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2008)
Role	Company Administrator
Country of Residence	England
Correspondence Address	13 Bradbourne Vale Road Sevenoaks Kent TN13 3QQ

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Contact

Website	ils-world.com
Telephone	01624 682500
Telephone region	Isle of Man

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Ils Fiduciaries (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,365
Cash	£5,247
Current Liabilities	£4,117

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	Application to strike the company off the register (1 page)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Register inspection address has been changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
23 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
23 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
23 June 2014	Register inspection address has been changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
22 January 2014	Director's details changed for Mr Alan Cable on 23 December 2013 (2 pages)
22 January 2014	Director's details changed for Mr Alan Cable on 23 December 2013 (2 pages)
8 November 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
22 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Register(s) moved to registered office address (1 page)
7 April 2011	Register(s) moved to registered office address (1 page)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Secretary's details changed for Ils Secretaries Limited on 27 March 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Secretary's details changed for Ils Secretaries Limited on 27 March 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Appointment terminated director anthony brittain (1 page)
18 June 2008	Appointment terminated director anthony brittain (1 page)
14 April 2008	Return made up to 27/03/08; full list of members (4 pages)
14 April 2008	Return made up to 27/03/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 April 2007	Return made up to 27/03/07; full list of members (7 pages)
12 April 2007	Return made up to 27/03/07; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
5 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
5 May 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 July 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
14 July 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
13 March 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
5 August 2003	Delivery ext'd 3 mth 30/03/03 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/03/03 (1 page)
16 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 27/03/02; full list of members (7 pages)
17 June 2002	Return made up to 27/03/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Ad 27/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Ad 27/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New director appointed (2 pages)
27 March 2001	Incorporation (16 pages)
27 March 2001	Incorporation (16 pages)

Apollo International Trading (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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