APOSTILLE LIMITED

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

    Company NameAPOSTILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04833584
    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 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 AddressNo

    What are the latest accounts for APOSTILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for APOSTILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

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

    2 pagesCH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    SH01

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

    1 pagesCH02

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

    1 pagesCH04

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

    2 pagesAA

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

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

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

    2 pagesAA

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

    4 pagesAR01

    Appointment of Stephen Harris as a director

    2 pagesAP01

    Appointment of Stephen Neil Harris as a director

    2 pagesAP01

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

    2 pagesAA

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

    3 pagesAR01

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

    2 pagesCH02

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

    2 pagesCH04

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

    2 pagesAA

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

    3 pagesAR01

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

    2 pagesCH02

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

    2 pagesCH04

    Who are the officers of APOSTILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number4132777
    73702780007
    HARRIS, Stephen Neil
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    United KingdomBritishDirector85036280005
    SMALL FIRMS DIRECT SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number3660216
    76367010009

    Who are the persons with significant control of APOSTILLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Small Firms Direct Services Ltd
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Jul 01, 2016
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number03660216
    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
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Jul 01, 2016
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number04132777
    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.

    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