APOLLO BELL INTERNATIONAL PLC
Overview
| Company Name | APOLLO BELL INTERNATIONAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06653487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOLLO BELL INTERNATIONAL PLC?
- (3162) /
Where is APOLLO BELL INTERNATIONAL PLC located?
| Registered Office Address | Thames House Portsmouth Road KT10 9AD Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOLLO BELL INTERNATIONAL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What is the status of the latest annual return for APOLLO BELL INTERNATIONAL PLC?
| Annual Return |
|
|---|
What are the latest filings for APOLLO BELL INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Termination of appointment of Martha Bruce as a secretary | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Peter Biewald as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Peter Biewald on Aug 15, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Hans Seyfired on Aug 15, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 29 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Peter Biewald as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Heiko Piossek as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2009 | 23 pages | AA | ||||||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 21 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MEM/ARTS | ||||||||||||||
Appointment of Mr Hans Seyfired as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Norbert Wollnik as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Consolidation of shares on May 10, 2010 | 5 pages | SH02 | ||||||||||||||
Who are the officers of APOLLO BELL INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYFIRED, Hans | Director | Immermannstrasse 13 40210 Dusseldorf Apollo Bell International Deutschland Gmbh Germany | Germany | German | 152230430001 | |||||
| BRUCE, Martha Blanche Waymark | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 71698110001 | ||||||
| DILSIZ, Ozcan | Secretary | 47475 Kamp-Lintfort Muhlenstrasse 86 Germany | Turkish | 132479850001 | ||||||
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey | 131429630001 | |||||||
| BIEWALD, Peter | Director | Immermannstrasse 13 40210 Dusseldorf Apollo Bell International Deutschland Gmbh Germany | Germany | German | 162047340001 | |||||
| DILSIZ, Ozcan | Director | 47475 Kamp-Lintfort Muhlenstrasse 86 Germany | Turkish | 132479850001 | ||||||
| GUREL, Can | Director | Percen Sok No: 18/9 Goztepe Istanbul Mustafa Mazhar Bey Cad Turkey | Turkish | 132410880001 | ||||||
| PIOSSEK, Heiko | Director | Am Sandtorkai 56 20457 Hamburg Eurovoltaic Germany | Germany | German | 150765660001 | |||||
| WOLLNIK, Norbert | Director | 1 31515 Wunstorf Sommerstrasse Germany | Germany | German | 149806930001 | |||||
| SLC CORPORATE SERVICES LIMITED | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | 74654310001 | |||||||
| SLC REGISTRARS LIMITED | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | 34893920001 |
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