| Company Name | Apollo Comfort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07042679 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Tom Erik Landberg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT |
| Secretary Name | Tom Erik Landberg |
|---|---|
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nordskogenveien 12a Vinterbro 1407 |
Location
| Registered Address | Ensign House, Unit A Battersea Reach Juniper Drive London SW18 1TA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Tom E. Landberg 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Tom Erik Landberg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2021 | Application to strike the company off the register (1 page) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 5 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 9 December 2019 | Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 9 December 2019 (1 page) |
| 26 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 September 2018 | Registered office address changed from C/O 75 Bell Garden Ely Haddenham Cambridgeshire Haddenham CB6 3TX to 2a St George Wharf London SW8 2LE on 18 September 2018 (1 page) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Tom Erik Landberg as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Tom Erik Landberg as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 17 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 21 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT England on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT England on 2 November 2010 (1 page) |
| 2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT England on 2 November 2010 (1 page) |
| 14 October 2009 | Incorporation (22 pages) |
| 14 October 2009 | Incorporation (22 pages) |