APOLLO VIDEO FILM HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02445361

Incorporation date

21/11/1989

Size

Full

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1989)

06/06/2012

Bona Vacantia disclaimer

View PDF (1 pages)

21/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-11-27

View PDF (5 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-05-27

View PDF (5 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-11-27

View PDF (5 pages)

27/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

15/07/2007

Administrator's progress report

View PDF (7 pages)

03/05/2007

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2007

Administrator's progress report

View PDF (9 pages)

05/09/2006

Result of meeting of creditors

View PDF (3 pages)

07/08/2006

Statement of administrator's proposal

View PDF (20 pages)

28/06/2006

Registered office changed on 29/06/06 from: unit b argent court hook rise surbiton surrey KT6 7NL

View PDF (1 pages)

27/06/2006

Appointment of an administrator

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (3 pages)

23/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

Ad 11/04/06--------- £ si 2822428@1=2822428 £ ic 100000/2922428

View PDF (2 pages)

23/04/2006

Nc inc already adjusted 07/04/06

View PDF (2 pages)

23/04/2006

Resolutions

View PDF (0 pages)

23/04/2006

Resolutions

View PDF (0 pages)

23/04/2006

Resolutions

View PDF (1 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (13 pages)

23/06/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-06-30

View PDF (25 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 30/06/03; full list of members; amend

View PDF (12 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (3 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/01/2005

Resolutions

View PDF (3 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

03/01/2005

Resolutions

View PDF (3 pages)

03/01/2005

Resolutions

View PDF (0 pages)

03/01/2005

Resolutions

View PDF (3 pages)

03/01/2005

Resolutions

View PDF (3 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2004

Return made up to 30/06/02; full list of members; amend

View PDF (12 pages)

20/12/2004

Return made up to 30/06/04; full list of members; amend

View PDF (12 pages)

20/12/2004

Return made up to 30/06/01; full list of members; amend

View PDF (11 pages)

20/12/2004

Return made up to 30/06/03; full list of members

View PDF (12 pages)

12/12/2004

Return made up to 30/06/99; full list of members; amend

View PDF (11 pages)

12/12/2004

Return made up to 30/06/00; full list of members; amend

View PDF (11 pages)

22/06/2004

Return made up to 30/06/04; full list of members

View PDF (11 pages)

05/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

28/03/2004

Return made up to 30/06/02; full list of members

View PDF (11 pages)

28/03/2004

Director's particulars changed

View PDF (0 pages)

29/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

11/03/2002

Resolutions

View PDF (1 pages)

12/02/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

21/08/2001

Return made up to 30/06/01; full list of members

View PDF (10 pages)

02/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

04/02/2001

Return made up to 30/06/00; full list of members

View PDF (10 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

Return made up to 30/06/99; full list of members

View PDF (10 pages)

15/05/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

25/03/1999

Return made up to 30/06/98; full list of members

View PDF (5 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

07/08/1997

Registered office changed on 08/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

06/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

09/10/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

11/10/1995

Return made up to 30/06/95; change of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

20/09/1994

Return made up to 30/06/94; no change of members

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20/09/1994

Registered office changed on 21/09/94

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02/02/1994

Full accounts made up to 1993-06-30

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30/11/1993

Director resigned

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11/07/1993

Return made up to 30/06/93; full list of members

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11/07/1993

Secretary's particulars changed

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01/04/1993

Full accounts made up to 1992-06-30

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04/03/1993

Registered office changed on 05/03/93 from: 27 holywell hill st. Albans herts AL1 1EZ

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04/03/1993

Secretary's particulars changed

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20/10/1992

Secretary's particulars changed

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16/07/1992

Return made up to 30/06/92; full list of members

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19/02/1992

Full accounts made up to 1991-06-30

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13/02/1992

Particulars of mortgage/charge

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22/01/1992

Full accounts made up to 1990-06-30

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17/01/1992

Particulars of mortgage/charge

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16/12/1991

Ad 31/01/91--------- £ si 200@1

View PDF (2 pages)

15/12/1991

Memorandum and Articles of Association

View PDF (11 pages)

04/12/1991

Return made up to 22/11/91; full list of members

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27/11/1991

Director resigned;new director appointed

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27/11/1991

Registered office changed on 28/11/91 from: brayshaw morey 4 the crossways raeburn avenue surbiton surrey KT5 9DN

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21/10/1991

Accounting reference date shortened from 31/12 to 30/06

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19/08/1991

Particulars of mortgage/charge

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12/06/1991

Registered office changed on 13/06/91 from: 36 high street new malden surrey KT3 4DQ

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18/03/1991

Return made up to 22/11/90; full list of members

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16/02/1991

Ad 31/01/91--------- £ si 99798@1=99798 £ ic 2/99800

View PDF (2 pages)

16/02/1991

Resolutions

View PDF (1 pages)

16/02/1991

£ nc 10000/100000 31/01/91

View PDF (1 pages)

06/11/1990

Director resigned

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11/09/1990

New director appointed

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28/06/1990

Registered office changed on 29/06/90 from: 5 the crossways,raeburn avenue tolworth surbiton surrey KT5 9DN

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04/12/1989

Registered office changed on 05/12/89 from: 87 victoria st st albans herts AL1 3XX

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04/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1989

£ nc 100/10000 23/11/89

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28/11/1989

Resolutions

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28/11/1989

Accounting reference date notified as 31/12

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21/11/1989

Miscellaneous

View PDF (1 pages)

21/11/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2004

Last change occurred

29/06/2004

Accounts

Full

Last made up date

29/06/2004

Next account date

29/06/2005

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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

Person	Title	Period	Connections
Bentley, Andrew	Director	15/12/2004 - 30/11/2005	12
Bentley, Andrew	Director	12/03/2006 - 10/04/2006	12
Gabay, Henry Isak	Director	15/12/2004 - 30/11/2005	21
Morris, Kevin James Leslie	Director	22/11/1989 - 15/12/2004	3
Senker, Patricia Ann	Secretary	10/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About APOLLO VIDEO FILM HIRE LIMITED

APOLLO VIDEO FILM HIRE LIMITED is an(a) Dissolved company incorporated on 21/11/1989 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 VIDEO FILM HIRE LIMITED?

APOLLO VIDEO FILM HIRE LIMITED is currently Dissolved. It was registered on 21/11/1989 and dissolved on 21/12/2011.

Where is APOLLO VIDEO FILM HIRE LIMITED located?

APOLLO VIDEO FILM HIRE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does APOLLO VIDEO FILM HIRE LIMITED do?

APOLLO VIDEO FILM HIRE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for APOLLO VIDEO FILM HIRE LIMITED?

The latest filing was on 06/06/2012: Bona Vacantia disclaimer.