Apollonia Associates Limited

Company Name	Apollonia Associates Limited
Company Status	Dissolved
Company Number	05609177
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Names	Appolonia Ventures Limited and Apollonia Ventures Limited

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	Ms Corinna Zu Sayn Wittgenstein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	10 November 2005(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (closed 03 April 2012)
Role	Directors
Country of Residence	Spain
Correspondence Address	L'Estoril Apartment 2 & 3 Bloc B 17th Floor 31 Avenue Princesse Grace Monaco 98000

Secretary Name	Mr Richard Frederick Maxwell Cook
Nationality	British
Status	Closed
Appointed	07 February 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge Quarry Road Oxted Surrey RH8 9HE

Director Name	CM Group Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	39-40 St James's Place London SW1A 1NS

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	CM Group Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 October 2006)
Correspondence Address	39-40 St James's Place London SW1A 1NS

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Corinna Sayn Wittgenstein 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,333
Cash	£187,135
Current Liabilities	£283,625

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
29 June 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
29 June 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
1 March 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 1 March 2011 (1 page)
22 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1 (4 pages)
22 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1 (4 pages)
22 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
17 June 2010	Company name changed apollonia ventures LIMITED\certificate issued on 17/06/10 (2 pages)
17 June 2010	Company name changed apollonia ventures LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
17 June 2010	Change of name notice (2 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Corinna Zu Sayn Wittgenstein on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Corinna Zu Sayn Wittgenstein on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Corinna Zu Sayn Wittgenstein on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 March 2009	Registered office changed on 16/03/2009 from 27 hill street london W1J 5LP (1 page)
16 March 2009	Director's change of particulars / corinna sayn wittgenstein / 06/04/2008 (1 page)
16 March 2009	Director's Change of Particulars / corinna sayn wittgenstein / 06/04/2008 / Surname was: sayn wittgenstein, now: zu sayn wittgenstein; HouseName/Number was: , now: l'estoril apartment 2 & 3; Street was: 19C grosvenor gardens, now: bloc b 17TH floor; Area was: , now: 31 avenue princesse grace; Post Town was: london, now: monaco; Post Code was: SW1W (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 27 hill street london W1J 5LP (1 page)
23 February 2009	Return made up to 01/11/08; no change of members (5 pages)
23 February 2009	Return made up to 01/11/08; no change of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 December 2007	Return made up to 01/11/07; no change of members (6 pages)
22 December 2007	Return made up to 01/11/07; no change of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
25 January 2007	Return made up to 01/11/06; full list of members (7 pages)
25 January 2007	Return made up to 01/11/06; full list of members (7 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Location of register of members (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Location of register of members (1 page)
25 October 2006	Company name changed appolonia ventures LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed appolonia ventures LIMITED\certificate issued on 25/10/06 (2 pages)
20 December 2005	Location of register of members (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 39-40 st james's place london SW1A 1NS (1 page)
20 December 2005	Location of register of members (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 39-40 st james's place london SW1A 1NS (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Incorporation (17 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Incorporation (17 pages)

Apollonia Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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