| Company Name | Apolo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05454406 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Aivaras Paulauskas |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Protection Master |
| Country of Residence | United Kingdom |
| Correspondence Address | 322 Martin Way London SW20 9BX |
| Secretary Name | Rasa Cerneckaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lytton Park Cobham Surrey KT11 2HB |
| Secretary Name | Tadas Sluckus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 September 2010) |
| Role | Consultant |
| Correspondence Address | 322 Martin Way London SW20 9BX |
Contact
| Website | apoloheating.co.uk |
|---|---|
| Telephone | 07 977306306 |
| Telephone region | Mobile |
Location
| Registered Address | Flat 4 1b Delamere Road London SW20 8PS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Aivaras Paulauskas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,780 |
| Current Liabilities | £2,778 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2012 | Registered office address changed from 322 Martin Way London SW20 9BX United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 322 Martin Way London SW20 9BX United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 2 July 2012 | Registered office address changed from 322 Martin Way London SW20 9BX United Kingdom on 2 July 2012 (1 page) |
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 4 October 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 30 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Termination of appointment of Tadas Sluckus as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Tadas Sluckus as a secretary (1 page) |
| 14 July 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 14 July 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 21 May 2010 | Director's details changed for Aivaras Paulauskas on 17 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Aivaras Paulauskas on 17 May 2010 (2 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 16 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 16 June 2009 | Director's Change of Particulars / aivaras paulauskas / 10/06/2009 / HouseName/Number was: , now: 322; Street was: 15 willow road, now: martin way; Post Town was: new malden, now: london; Region was: surrey, now: ; Post Code was: KT3 3RS, now: SW20 9BX; Country was: , now: united kingdom (1 page) |
| 16 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 16 June 2009 | Director's change of particulars / aivaras paulauskas / 10/06/2009 (1 page) |
| 2 July 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 30 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 23 June 2008 | Secretary's change of particulars / tadas sluckus / 23/06/2008 (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 15 willow road new malden surrey KT3 3RS (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 15 willow road new malden surrey KT3 3RS (1 page) |
| 23 June 2008 | Secretary's Change of Particulars / tadas sluckus / 23/06/2008 / HouseName/Number was: , now: 322; Street was: 33 denning close, now: martin way; Post Town was: hampton, now: london; Region was: middlesex, now: ; Post Code was: TW12 3YT, now: SW20 9BX; Country was: , now: united kingdom (1 page) |
| 23 June 2008 | Secretary's Change of Particulars / tadas sluckus / 23/06/2008 / (1 page) |
| 23 June 2008 | Secretary's change of particulars / tadas sluckus / 23/06/2008 (1 page) |
| 21 May 2008 | Withdrawal of application for striking off (1 page) |
| 21 May 2008 | Withdrawal of application for striking off (1 page) |
| 25 April 2008 | Application for striking-off (1 page) |
| 25 April 2008 | Application for striking-off (1 page) |
| 26 September 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 20 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 20 June 2007 | Secretary's particulars changed (1 page) |
| 20 June 2007 | Secretary's particulars changed (1 page) |
| 20 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 27 March 2007 | Amended accounts made up to 31 May 2006 (12 pages) |
| 27 March 2007 | Amended accounts made up to 31 May 2006 (12 pages) |
| 28 September 2006 | Return made up to 17/05/06; full list of members
|
| 28 September 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 12 a cavendish avenue, new malden, mopspur park surrey KT3 6QQ (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 12 a cavendish avenue, new malden, mopspur park surrey KT3 6QQ (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 17 May 2005 | Incorporation (14 pages) |
| 17 May 2005 | Incorporation (14 pages) |