APOGEE GLOBAL LIMITED

Overview

Company Name	APOGEE GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08791109
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2013
Date of Cessation	Jun 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is APOGEE GLOBAL LIMITED located?

Registered Office Address	D S House 306 High Street CR0 1NG Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APOGEE GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
AMBLEY SERVICES LIMITED	Nov 26, 2013	Nov 26, 2013

What are the latest filings for APOGEE GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2015

Application to strike the company off the register

3 pages

DS01

Jan 10, 2014

Appointment of Dr Charles Leonidas Panayides as a director

2 pages

AP01

Jan 10, 2014

Appointment of Mr Gerard Mesellaty as a director

2 pages

AP01

Jan 10, 2014

Appointment of Mr Barry Ferdinand as a director

2 pages

AP01

Jan 10, 2014

Appointment of Mr Jason Patrick Collins as a director

2 pages

AP01

Jan 07, 2014

Certificate of change of name

Company name changed ambley services LIMITED\certificate issued on 07/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2014	Change company name resolution on Dec 24, 2013	RES15
change-of-name	Jan 07, 2014	Change of name by resolution	NM01

Jan 05, 2014

Termination of appointment of Barbara Kahan as a director

2 pages

TM01

Dec 24, 2013

Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Dec 24, 2013

1 pages

AD01

Nov 26, 2013

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of APOGEE GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Jason Patrick Coombe Park KT2 7JD Kingston Upon Thames Piscean Surrey United Kingdom	Jan 07, 2014		Director	Coombe Park KT2 7JD Kingston Upon Thames Piscean Surrey United Kingdom	United Kingdom	British	1970-1	129544760001
FERDINAND, Barry Trevor The Glade Kingswood KT20 6LL Tadworth Beech House Surrey United Kingdom	Jan 07, 2014		Director	The Glade Kingswood KT20 6LL Tadworth Beech House Surrey United Kingdom	England	British	1964-4	129544590001
MESELLATY, Gerard Bodens Ride SL5 9LE Ascot Swinley Forest House Berkshire England	Jan 07, 2014		Director	Bodens Ride SL5 9LE Ascot Swinley Forest House Berkshire England	England	French	1967-11	163655190001
PANAYIDES, Charles Leonidas, Dr Macaulay Avenue Hinchley Wood KT10 9AT Esher 4 Surrey England	Jan 07, 2014		Director	Macaulay Avenue Hinchley Wood KT10 9AT Esher 4 Surrey England	England	British	1944-8	10650810001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Nov 26, 2013	Dec 24, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	78286720001

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.
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