APOLON SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01161232

Incorporation date

26/02/1974

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1987)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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29/11/2011

Total exemption small company accounts made up to 2011-03-31

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01/11/2011

First Gazette notice for voluntary strike-off

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19/10/2011

Application to strike the company off the register

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29/06/2011

Annual return made up to 2010-11-24 with full list of shareholders

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28/06/2011

Termination of appointment of Hans Kleiner as a director

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08/03/2011

Registered office address changed from 114/115 Gosford Street Coventry CV1 5DL on 2011-03-08

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11/01/2011

Total exemption small company accounts made up to 2010-03-31

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01/04/2010

Annual return made up to 2009-11-24 with full list of shareholders

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01/04/2010

Director's details changed for Hans Herbert Kleiner on 2009-12-23

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27/01/2010

Appointment of Kate Louise Kleiner as a director

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21/01/2010

Total exemption small company accounts made up to 2009-03-31

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20/10/2009

Compulsory strike-off action has been discontinued

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20/10/2009

First Gazette notice for compulsory strike-off

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19/10/2009

Annual return made up to 2008-11-24 with full list of shareholders

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/01/2009

Return made up to 24/11/07; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/01/2007

Return made up to 24/11/06; full list of members

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28/12/2006

Total exemption small company accounts made up to 2006-03-31

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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25/11/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

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11/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

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09/08/2003

Return made up to 24/11/00; full list of members

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09/08/2003

Return made up to 24/11/01; full list of members

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08/08/2003

Return made up to 24/11/02; full list of members

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30/01/2003

Total exemption small company accounts made up to 2002-03-31

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04/02/2002

Total exemption small company accounts made up to 2001-03-31

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31/01/2001

Accounts for a small company made up to 2000-03-31

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27/04/2000

Accounts for a small company made up to 1999-03-31

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27/04/2000

Return made up to 24/11/99; full list of members

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15/06/1999

Return made up to 24/11/98; full list of members

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15/06/1999

Director's particulars changed

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02/02/1999

Accounts for a small company made up to 1998-03-31

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17/07/1998

Return made up to 24/11/97; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

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03/12/1997

Return made up to 24/11/96; no change of members

View PDF (4 pages)

03/12/1997

Secretary's particulars changed

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03/12/1997

New secretary appointed

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03/12/1997

Secretary resigned;director resigned

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01/02/1997

Accounts for a small company made up to 1996-03-31

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30/06/1996

Return made up to 24/11/94; no change of members

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04/06/1996

Return made up to 24/11/95; full list of members

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07/02/1996

Accounts for a small company made up to 1995-03-31

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03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Return made up to 24/11/93; no change of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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03/02/1993

Accounts for a small company made up to 1992-03-31

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12/01/1993

Return made up to 24/11/92; full list of members

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12/01/1993

Location of register of members address changed

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08/07/1992

Accounts for a small company made up to 1991-03-31

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08/07/1992

Accounts for a small company made up to 1990-03-31

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08/07/1992

Accounts for a small company made up to 1988-03-31

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23/12/1991

Return made up to 24/11/91; no change of members

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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17/02/1991

Accounts for a small company made up to 1989-03-31

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17/02/1991

Return made up to 24/11/90; no change of members

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02/05/1990

Registered office changed on 02/05/90 from: 1 stoney road coventry

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17/04/1990

Certificate of change of name

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31/01/1990

Return made up to 24/11/89; full list of members

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28/11/1988

Registered office changed on 28/11/88 from: 890 foleshill road coventry CV6 6GS

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28/11/1988

Return made up to 14/10/88; full list of members

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01/11/1988

Accounts for a small company made up to 1987-10-31

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27/01/1988

Return made up to 14/10/87; no change of members

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23/07/1987

Declaration of satisfaction of mortgage/charge

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01/04/1987

Accounts for a small company made up to 1986-03-31

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01/04/1987

Return made up to 14/10/86; full list of members

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Kleiner, Kate Louise	Secretary	07/05/1997 - Present	1
Kleiner, Kate Louise	Director	15/01/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About APOLON SERVICE LIMITED

APOLON SERVICE LIMITED is an(a) Dissolved company incorporated on 26/02/1974 with the registered office located at 1 Stoney Road, Coventry CV1 2NP. 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 APOLON SERVICE LIMITED?

APOLON SERVICE LIMITED is currently Dissolved. It was registered on 26/02/1974 and dissolved on 14/02/2012.

Where is APOLON SERVICE LIMITED located?

APOLON SERVICE LIMITED is registered at 1 Stoney Road, Coventry CV1 2NP.

What does APOLON SERVICE LIMITED do?

APOLON SERVICE LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for APOLON SERVICE LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.