Apollo Nails Ltd

Company Name	Apollo Nails Ltd
Company Status	Dissolved
Company Number	04214016
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Quang Trung Pham
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Vietnamese
Status	Closed
Appointed	01 June 2011(10 years after company formation)
Appointment Duration	8 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 High Road Romford RM6 6PB

Director Name	Manh Hung Vu
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Nail Technician
Correspondence Address	34 Poplar High Street London E14 0DL

Secretary Name	Peter Vu
Nationality	British
Status	Resigned
Appointed	25 September 2001(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2006)
Role	Assistant
Correspondence Address	18 Tidey Street Bow Tower Hamlets London E3 4DD

Secretary Name	Peter Duc Van Vu
Nationality	British
Status	Resigned
Appointed	04 January 2002(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	18 Tidey Street Bow London E3 4DD

Secretary Name	Miss Thao Phuong Thi Nguyen
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2011)
Role	Nail Tech
Correspondence Address	12 Wheatsheaf Road Romford Essex RM1 2HJ

Director Name	Mrs Giang Hoai Do
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	01 October 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2011)
Role	Nail Tech
Country of Residence	England
Correspondence Address	47 Cotall Street Poplar E14 6JY

Director Name	SBI Company Directors Ltd (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 February 2002(9 months after company formation)
Appointment Duration	1 day (resigned 09 February 2002)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Location

Registered Address	8b Ellingfort Road London E8 3PA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
6 June 2011	Termination of appointment of Giang Do as a director (1 page)
6 June 2011	Appointment of Mr Quang Trung Pham as a director (2 pages)
6 June 2011	Termination of appointment of Thao Nguyen as a secretary (1 page)
6 June 2011	Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA England on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA England on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA England on 6 June 2011 (1 page)
6 June 2011	Appointment of Mr Quang Trung Pham as a director (2 pages)
6 June 2011	Termination of appointment of Giang Do as a director (1 page)
6 June 2011	Termination of appointment of Thao Nguyen as a secretary (1 page)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 20 (4 pages)
13 May 2011	Registered office address changed from 93 High Road Romford Essex RM6 6PB on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 20 (4 pages)
13 May 2011	Registered office address changed from 93 High Road Romford Essex RM6 6PB on 13 May 2011 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 June 2010	Secretary's details changed for Mr Thao Phuong Thi Nguyen on 10 May 2010 (1 page)
3 June 2010	Secretary's details changed for Mr Thao Phuong Thi Nguyen on 10 May 2010 (1 page)
3 June 2010	Director's details changed for Giang Hoai Do on 10 May 2010 (2 pages)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mrs Giang Hoai Do on 10 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Thao Phuong Thi Nguyen on 10 May 2010 (1 page)
3 June 2010	Director's details changed for Mrs Giang Hoai Do on 10 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Thao Phuong Thi Nguyen on 10 May 2010 (1 page)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Giang Hoai Do on 10 May 2010 (2 pages)
5 August 2009	Total exemption full accounts made up to 31 May 2009 (16 pages)
5 August 2009	Total exemption full accounts made up to 31 May 2009 (16 pages)
3 June 2009	Return made up to 10/05/09; full list of members (5 pages)
3 June 2009	Return made up to 10/05/09; full list of members (5 pages)
19 November 2008	Total exemption full accounts made up to 31 May 2008 (16 pages)
19 November 2008	Total exemption full accounts made up to 31 May 2008 (16 pages)
9 July 2008	Return made up to 10/05/08; full list of members (6 pages)
9 July 2008	Return made up to 10/05/08; full list of members (6 pages)
1 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
1 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
6 July 2007	Return made up to 10/05/07; no change of members (6 pages)
6 July 2007	Return made up to 10/05/07; no change of members (6 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
23 October 2006	Return made up to 10/05/06; full list of members (8 pages)
23 October 2006	Return made up to 10/05/06; full list of members 363(287) ‐ Registered office changed on 23/10/06 363(288) ‐ Secretary resigned (8 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
27 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
27 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 July 2005	Return made up to 10/05/05; full list of members (7 pages)
5 July 2005	Return made up to 10/05/04; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
5 July 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2005	Return made up to 10/05/04; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
23 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 September 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
17 September 2003	Return made up to 10/05/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 December 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 (7 pages)
8 December 2002	Return made up to 10/05/02; full list of members (7 pages)
8 August 2002	Registered office changed on 08/08/02 from: 6A station road longfield kent DA3 7QD (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 6A station road longfield kent DA3 7QD (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
10 May 2001	Incorporation (21 pages)

Apollo Nails Ltd

Business Activity

Directors

Location

Accounts

Filing History

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