APOSTILLE LIMITED
Overview
Company Name | APOSTILLE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04833584 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of APOSTILLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APOSTILLE LIMITED located?
Registered Office Address | The Apex 2 Sheriffs Orchard CV1 3PP Coventry |
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Undeliverable Registered Office Address | No |
What are the latest accounts for APOSTILLE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for APOSTILLE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Stephen Neil Harris on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Small Firms Direct Services Limited on Jul 01, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Small Firms Secretary Services Limited on Jul 01, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry CV1 2FL* on Oct 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Stephen Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Stephen Neil Harris as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Small Firms Direct Services Limited on Jun 01, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Small Firms Secretary Services Limited on Jun 01, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Small Firms Direct Services Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Small Firms Secretary Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of APOSTILLE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 73702780007 | ||||||||||
HARRIS, Stephen Neil | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | United Kingdom | British | Director | 85036280005 | ||||||||
SMALL FIRMS DIRECT SERVICES LIMITED | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 76367010009 |
Who are the persons with significant control of APOSTILLE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Small Firms Direct Services Ltd | Jul 01, 2016 | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | No | ||||||||||
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Natures of Control
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Small Firms Secretary Services Limited | Jul 01, 2016 | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | No | ||||||||||
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Natures of Control
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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