APOLLO HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPOLLO HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04459297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO HOTELS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APOLLO HOTELS LIMITED located?

    Registered Office Address
    17 Chedworth Gate
    SN3 1NE Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for APOLLO HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Notification of Lai Yee Choo as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Stephen Choo as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Stephen Teck Chuan Choo on May 25, 2017

    2 pagesCH01

    Director's details changed for Mrs Lai Yee Choo on May 25, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Lai Yee Choo on May 23, 2017

    1 pagesCH03

    Registered office address changed from 36-37 Victoria Road Swindon Wiltshire SN1 3AS to 17 Chedworth Gate Swindon Wiltshire SN3 1NE on May 26, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of APOLLO HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOO, Lai Yee
    Chedworth Gate
    SN3 1NE Swindon
    17
    England
    Secretary
    Chedworth Gate
    SN3 1NE Swindon
    17
    England
    BritishDirector83785750003
    CHOO, Lai Yee
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    Director
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    EnglandBritishDirector83785750004
    CHOO, Stephen Teck Chuan
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    Director
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    EnglandBritishDirector83785700004
    LEUNG, Sau Li
    325 Dockmaster Quay
    Rope Street
    SE16 7TY London
    Secretary
    325 Dockmaster Quay
    Rope Street
    SE16 7TY London
    British89955330001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    LEUNG, Jonathan Yiu Tong
    325 Rope Street
    SE16 7TY London
    Director
    325 Rope Street
    SE16 7TY London
    BritishDirector100756650001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of APOLLO HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lai Yee Choo
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    Apr 06, 2016
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Teck Chuan Choo
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    Apr 06, 2016
    Chedworth Gate
    SN3 1NE Swindon
    17
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0