APOSTILLE LIMITED

Overview

Company Name	APOSTILLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04833584
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2003
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for APOSTILLE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for APOSTILLE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2016

Confirmation statement made on Jul 15, 2016 with updates

6 pages

CS01

Mar 31, 2016

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Dec 30, 2015

Director's details changed for Stephen Neil Harris on Dec 04, 2015

2 pages

CH01

Jul 16, 2015

Annual return made up to Jul 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 2	SH01

Mar 25, 2015

Accounts for a dormant company made up to Jul 31, 2014

2 pages

Jul 18, 2014

Annual return made up to Jul 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 2	SH01

Jul 18, 2014

Director's details changed for Small Firms Direct Services Limited on Jul 01, 2014

1 pages

CH02

Jul 18, 2014

Secretary's details changed for Small Firms Secretary Services Limited on Jul 01, 2014

1 pages

CH04

Nov 12, 2013

Accounts for a dormant company made up to Jul 31, 2013

2 pages

Oct 28, 2013

Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry CV1 2FL* on Oct 28, 2013

1 pages

AD01

Jul 19, 2013

Annual return made up to Jul 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2013	Statement of capital following an allotment of shares on Jul 19, 2013	SH01

Aug 10, 2012

Accounts for a dormant company made up to Jul 31, 2012

2 pages

Jul 18, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

4 pages

AR01

Dec 22, 2011

Appointment of Stephen Harris as a director

2 pages

AP01

Dec 22, 2011

Appointment of Stephen Neil Harris as a director

2 pages

AP01

Sep 08, 2011

Accounts for a dormant company made up to Jul 31, 2011

2 pages

Jul 19, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

3 pages

AR01

Jun 01, 2011

Director's details changed for Small Firms Direct Services Limited on Jun 01, 2011

2 pages

CH02

Jun 01, 2011

Secretary's details changed for Small Firms Secretary Services Limited on Jun 01, 2011

2 pages

CH04

Jan 28, 2011

Accounts for a dormant company made up to Jul 31, 2010

2 pages

Sep 10, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

3 pages

AR01

Sep 09, 2010

Director's details changed for Small Firms Direct Services Limited on Oct 01, 2009

2 pages

CH02

Sep 09, 2010

Secretary's details changed for Small Firms Secretary Services Limited on Oct 01, 2009

2 pages

CH04

View All Filings

Who are the officers of APOSTILLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMALL FIRMS SECRETARY SERVICES LIMITED

Jul 15, 2003

Secretary

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

England

Identification Type	European Economic Area
Registration Number	4132777

73702780007

HARRIS, Stephen Neil

Dec 22, 2011

Director

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

England

United Kingdom

British

1975-3

Director

85036280005

SMALL FIRMS DIRECT SERVICES LIMITED

Jul 15, 2003

Director

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

England

Identification Type	European Economic Area
Registration Number	3660216

76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOSTILLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Small Firms Direct Services Ltd

Jul 01, 2016

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	03660216

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Small Firms Secretary Services Limited

Jul 01, 2016

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	04132777

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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