Apiro Autostyle (OLD) Limited

Company Name	Apiro Autostyle (OLD) Limited
Company Status	Dissolved
Company Number	04403109
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Name	Apiro Autostyle Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Yiano Ioannou
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Mrs Cleo-Anne Ioannou
Status	Closed
Appointed	01 March 2009(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 April 2013)
Role	Company Director
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Mr Michael John Breen
Nationality	English
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Wieland Road Northwood Middlesex HA6 3QX

Secretary Name	Savvakis Ioannou
Nationality	Greek Cypriot
Status	Resigned
Appointed	22 November 2002(8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	1 Heathfield Close Green Lane Oxhey WD19 4NQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Y. Ioannou 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,860
Cash	£2,517
Current Liabilities	£39,668

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
13 April 2012	Company name changed apiro autostyle LIMITED\certificate issued on 13/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-11 (3 pages)
13 April 2012	Company name changed apiro autostyle LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2012-03-23 GBP 1 (3 pages)
23 March 2012	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2012-03-23 GBP 1 (3 pages)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2010	Director's details changed for Mr Yiano Ioannou on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Mrs Cleo-Anne Ioannou on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Yiano Ioannou on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mrs Cleo-Anne Ioannou on 1 October 2009 (1 page)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Mr Yiano Ioannou on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mrs Cleo-Anne Ioannou on 1 October 2009 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 25/03/09; full list of members (3 pages)
5 June 2009	Appointment Terminated Secretary savvakis ioannou (1 page)
5 June 2009	Return made up to 25/03/09; full list of members (3 pages)
5 June 2009	Secretary appointed mrs cleo-anne ioannou (1 page)
5 June 2009	Appointment terminated secretary savvakis ioannou (1 page)
5 June 2009	Secretary appointed mrs cleo-anne ioannou (1 page)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
6 June 2008	Registered office changed on 06/06/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2008	Return made up to 25/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2008	Return made up to 25/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2007	Return made up to 25/03/07; full list of members (6 pages)
28 April 2007	Return made up to 25/03/07; full list of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006	Return made up to 25/03/06; full list of members (6 pages)
12 April 2006	Return made up to 25/03/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 November 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 November 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
9 April 2005	Return made up to 25/03/05; full list of members (6 pages)
9 April 2005	Return made up to 25/03/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 April 2004	Return made up to 25/03/04; full list of members (6 pages)
7 April 2004	Return made up to 25/03/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 September 2003	Registered office changed on 09/09/03 from: 22 hazeledene drive pinner middlesex HA5 3NJ (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 22 hazeledene drive pinner middlesex HA5 3NJ (1 page)
7 June 2003	Return made up to 25/03/03; full list of members (6 pages)
7 June 2003	Return made up to 25/03/03; full list of members (6 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (1 page)
17 December 2002	New secretary appointed (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
25 March 2002	Incorporation (17 pages)
25 March 2002	Incorporation (17 pages)

Apiro Autostyle (OLD) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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