APOLLO SYSTEMS LIMITED

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APOLLO SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02601780

Incorporation date

15/04/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 15/04/1991)
dot icon26/09/2013
Final Gazette dissolved following liquidation
dot icon26/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/06/2013
Liquidators' statement of receipts and payments to 2013-06-05
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-12-05
dot icon17/06/2012
Liquidators' statement of receipts and payments to 2012-06-05
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-12-05
dot icon10/10/2011
Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-11
dot icon27/09/2011
Appointment of a voluntary liquidator
dot icon27/09/2011
Insolvency court order
dot icon27/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon26/06/2011
Liquidators' statement of receipts and payments to 2011-06-05
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-05
dot icon30/06/2010
Liquidators' statement of receipts and payments to 2010-06-05
dot icon21/03/2010
Liquidators' statement of receipts and payments to 2009-12-05
dot icon21/03/2010
Liquidators' statement of receipts and payments to 2009-06-05
dot icon21/03/2010
Registered office address changed from 35 Ballards Lane London N3 1XW on 2010-03-22
dot icon24/07/2008
Appointment of a voluntary liquidator
dot icon02/07/2008
Statement of affairs with form 4.19
dot icon02/07/2008
Resolutions
dot icon30/06/2008
Registered office changed on 01/07/2008 from apollo house aston road bedford MK42 0LJ
dot icon28/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon29/05/2007
Return made up to 16/04/07; full list of members
dot icon10/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon24/04/2006
Return made up to 16/04/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2005-05-31
dot icon08/06/2005
Return made up to 16/04/05; full list of members
dot icon02/03/2005
Accounts for a small company made up to 2004-05-31
dot icon05/05/2004
Return made up to 16/04/04; full list of members
dot icon04/03/2004
Accounts for a small company made up to 2003-05-31
dot icon09/06/2003
Return made up to 16/04/03; full list of members
dot icon09/06/2003
Registered office changed on 10/06/03
dot icon09/06/2003
Location of register of members address changed
dot icon09/06/2003
Location of debenture register address changed
dot icon24/04/2003
Registered office changed on 25/04/03 from: taylor house 60-64 bromham road bedford MK40 2QG
dot icon23/03/2003
Accounts for a small company made up to 2002-05-31
dot icon28/05/2002
Return made up to 16/04/02; full list of members
dot icon29/11/2001
Accounts for a small company made up to 2001-05-31
dot icon21/06/2001
Return made up to 16/04/01; full list of members
dot icon12/03/2001
Ad 22/01/01--------- £ si 15000@1=15000 £ ic 3/15003
dot icon06/03/2001
Accounts for a small company made up to 2000-05-31
dot icon10/09/2000
Memorandum and Articles of Association
dot icon10/09/2000
Resolutions
dot icon10/09/2000
Resolutions
dot icon10/09/2000
£ nc 10000/100000 12/05/00
dot icon09/07/2000
Return made up to 16/04/00; full list of members
dot icon27/06/2000
Return made up to 16/04/99; no change of members
dot icon20/06/2000
Director resigned
dot icon03/03/2000
Accounts for a small company made up to 1999-05-31
dot icon05/08/1999
Accounts for a small company made up to 1998-05-31
dot icon23/08/1998
Return made up to 16/04/98; full list of members
dot icon29/03/1998
Accounts for a small company made up to 1997-05-31
dot icon20/05/1997
Return made up to 16/04/97; no change of members
dot icon24/04/1997
Accounts for a small company made up to 1996-05-31
dot icon16/07/1996
Return made up to 16/04/96; no change of members
dot icon16/07/1996
Director's particulars changed
dot icon02/06/1996
Particulars of mortgage/charge
dot icon25/03/1996
Accounts for a small company made up to 1995-05-31
dot icon15/06/1995
Return made up to 16/04/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Accounts for a small company made up to 1994-05-31
dot icon04/07/1994
Return made up to 16/04/94; no change of members
dot icon13/09/1993
Accounts for a small company made up to 1993-05-31
dot icon17/05/1993
Return made up to 16/04/93; no change of members
dot icon19/10/1992
Accounts for a small company made up to 1992-05-31
dot icon09/07/1992
Return made up to 16/04/92; full list of members
dot icon29/05/1991
Particulars of mortgage/charge
dot icon22/05/1991
New director appointed
dot icon22/05/1991
New director appointed
dot icon22/05/1991
New secretary appointed;new director appointed
dot icon02/05/1991
Ad 18/04/91--------- £ si 1@1=1 £ ic 2/3
dot icon02/05/1991
Accounting reference date notified as 31/05
dot icon24/04/1991
Secretary resigned
dot icon15/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About APOLLO SYSTEMS LIMITED

APOLLO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/04/1991 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO SYSTEMS LIMITED?

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APOLLO SYSTEMS LIMITED is currently Dissolved. It was registered on 15/04/1991 and dissolved on 26/09/2013.

Where is APOLLO SYSTEMS LIMITED located?

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APOLLO SYSTEMS LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does APOLLO SYSTEMS LIMITED do?

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APOLLO SYSTEMS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for APOLLO SYSTEMS LIMITED?

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The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.