co
Corporate
Observer
Homepage
Data
Great Britain
Company
APOLLONI PRIVATE LIMITED

APOLLONI PRIVATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAPOLLONI PRIVATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07325952
    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 APOLLONI PRIVATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APOLLONI PRIVATE LIMITED located?

    Registered Office Address
    5th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of APOLLONI PRIVATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTERCROFT LIMITEDJul 26, 2010Jul 26, 2010

    What are the latest accounts for APOLLONI PRIVATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for APOLLONI PRIVATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for APOLLONI PRIVATE 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

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Danny Lee David Carter as a director on May 01, 2014

    		1 pagesTM01

    Appointment of Mr Ruairi Laughlin-Mccann as a director on May 01, 2014

    		2 pagesAP01

    Director's details changed for Mr Michael John Conroy on Jun 21, 2012

    		2 pagesCH01

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Atc Corporate Secretaries Limited on Jan 01, 2013

    		2 pagesCH04

    Appointment of Danny Lee David Carter as a director on Jul 29, 2013

    		2 pagesAP01

    Termination of appointment of Michael John Conroy as a director on Jul 29, 2013

    		1 pagesTM01

    Accounts made up to Jul 31, 2012

    		2 pagesAA

    Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH England on Jan 21, 2013

    		1 pagesAD01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    		2 pagesCH01

    Certificate of change of name

    Company name changed westercroft LIMITED\certificate issued on 23/02/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts made up to Jul 31, 2011

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Atc Corporate Secretaries Limited on Feb 25, 2011

    		2 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APOLLONI PRIVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC CORPORATE SECRETARIES LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		Secretary
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06142125
    		152939040001
    LAUGHLIN-MCCANN, Ruairi
    52-54 Gracechurch Street
    EC3V 0EH London
    5th Floor
    United Kingdom
    		Director
    52-54 Gracechurch Street
    EC3V 0EH London
    5th Floor
    United Kingdom
    		United KingdomIrish179969400001
    CARTER, Danny Lee David
    Cowper Close
    Welling
    DA16 2JT Kent
    16
    United Kingdom
    		Director
    Cowper Close
    Welling
    DA16 2JT Kent
    16
    United Kingdom
    		United KingdomBritish179967390001
    CONROY, Michael John
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		United KingdomIrish110764870002
    View Detailed Information on Officers and People 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.
    • license: CC0