Company NameApollo Trade Services Ltd
Company StatusDissolved
Company Number04904222
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 6 months ago)
Dissolution Date20 December 2011 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameA Haniel Limited (Corporation)
StatusClosed
Appointed18 September 2006(3 years after company formation)
Appointment Duration5 years, 3 months (closed 20 December 2011)
Correspondence Address44a Brookfield Gardens R/O
West Kirby
Wirral
CH48 4EL
Wales
Director NameWolfgang Mieke
Date of BirthJune 1958 (Born 65 years ago)
NationalityAustrian
StatusResigned
Appointed20 September 2003(2 days after company formation)
Appointment Duration2 years, 12 months (resigned 18 September 2006)
RoleCompany Director
Correspondence AddressHohlweggasse 38 Top 32
Vienna
A-1030
Foreign
Secretary NameHorst Philipp
NationalityAustrian
StatusResigned
Appointed20 September 2003(2 days after company formation)
Appointment Duration2 years, 11 months (resigned 11 September 2006)
RoleSecretary
Correspondence AddressGermanns 16
Neu Poella
A-3593
Austria
Director NameKaroline Merzdovnik
Date of BirthJune 1978 (Born 45 years ago)
NationalityAustrian
StatusResigned
Appointed18 September 2006(3 years after company formation)
Appointment Duration4 years, 11 months (resigned 18 August 2011)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address3 Mitterfeldweg
Kogl
Lower Austria
A 3443
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address44a Brookfield Gardens R/O
West Kirby
Wirral
Merseyside
CH48 4EL
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,820
Cash£11,403

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2011Termination of appointment of Karoline Merzdovnik as a director on 18 August 2011 (1 page)
8 September 2011Termination of appointment of Karoline Merzdovnik as a director (1 page)
6 September 2011First Gazette notice for voluntary strike-off (1 page)
6 September 2011First Gazette notice for voluntary strike-off (1 page)
25 August 2011Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 (1 page)
25 August 2011Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages)
25 August 2011Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages)
25 August 2011Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 (1 page)
24 August 2011Application to strike the company off the register (3 pages)
24 August 2011Application to strike the company off the register (3 pages)
17 March 2011Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
(4 pages)
17 March 2011Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
(4 pages)
17 March 2011Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2011-03-17
  • GBP 100
(4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
21 September 2010VT01 with german accounts, english translation processed. (5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
21 September 2010VT01 with german accounts, english translation processed. (5 pages)
7 September 2010Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 7 September 2010 (1 page)
7 September 2010Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 7 September 2010 (1 page)
7 September 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
7 September 2010Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 7 September 2010 (1 page)
7 September 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
7 September 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
8 January 2010Director's details changed for Karoline Merzdovnik on 1 October 2009 (2 pages)
8 January 2010Director's details changed for Karoline Merzdovnik on 1 October 2009 (2 pages)
8 January 2010Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 January 2010Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 January 2010Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
8 January 2010Director's details changed for Karoline Merzdovnik on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
24 November 2009VT01 translation form (3 pages)
24 November 2009Amended accounts made up to 31 December 2008 (2 pages)
24 November 2009Amended total exemption small company accounts made up to 31 December 2008 (2 pages)
24 November 2009VT01 translation form (3 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 December 2008Director's Change of Particulars / karoline merzdovnik / 01/10/2008 / HouseName/Number was: , now: 3; Street was: 4 faistenbichl, now: mitterfeldweg; Post Town was: ellmau, now: kogl; Region was: tyrol, now: lower austria; Post Code was: a 6352, now: a 3443 (1 page)
17 December 2008Director's change of particulars / karoline merzdovnik / 01/10/2008 (1 page)
16 December 2008Return made up to 06/12/08; full list of members (3 pages)
16 December 2008Return made up to 06/12/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 December 2007Return made up to 06/12/07; full list of members (2 pages)
11 December 2007Return made up to 06/12/07; full list of members (2 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007Form 1106 volun trnsltion - aa (1 page)
22 October 2007Form 1106 volun trnsltion - aa (1 page)
7 December 2006Return made up to 06/12/06; full list of members (3 pages)
7 December 2006Return made up to 06/12/06; full list of members (3 pages)
13 November 2006Director resigned (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006New secretary appointed (1 page)
13 November 2006New secretary appointed (1 page)
13 November 2006Director resigned (1 page)
13 November 2006New director appointed (1 page)
13 November 2006New director appointed (1 page)
13 November 2006Secretary resigned (1 page)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 June 2006Registered office changed on 09/06/06 from: 39A leicester road salford M7 4AS (1 page)
9 June 2006Registered office changed on 09/06/06 from: 39A leicester road salford M7 4AS (1 page)
2 May 2006Return made up to 25/04/06; full list of members (2 pages)
2 May 2006Return made up to 25/04/06; full list of members (2 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 April 2005Return made up to 25/04/05; full list of members (3 pages)
26 April 2005Return made up to 25/04/05; full list of members (3 pages)
22 April 2005Ad 30/10/04--------- £ si 99@1=99 £ ic 1/100 (1 page)
22 April 2005Ad 30/10/04--------- £ si 99@1=99 £ ic 1/100 (1 page)
12 October 2004Return made up to 18/09/04; full list of members (6 pages)
12 October 2004Return made up to 18/09/04; full list of members (6 pages)
3 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 March 2004Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
6 March 2004Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
29 September 2003New secretary appointed (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New secretary appointed (2 pages)
25 September 2003Secretary resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Director resigned (1 page)
18 September 2003Incorporation (9 pages)