Apollonium Tax & Legal Consultants Limited

Company Registration Number: 06977763

Company registered in England and Wales

Approximate Location Map

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 451 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apollonium Tax & Legal Consultants Limited is a Private Company Limited by Shares first registered on 31 July 2009. Its current registered address is in London.

Registration Data

Company Number

06977763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £438£3,838£3,917£3,380£3,380£3,973£0
of which Cash £438£515£594£57£57£3,973£0
Total Assets £438£3,838£3,917£3,380£3,380£3,973£0
Current Liabilities £0£2,960£2,960£1,340£1,340£0£0
Net Current Assets £438£878£957£2,040£2,040£3,973£0
Total Net Worth £438£-5,367£-4,268£-3,185£-3,185£-1,252£0

Previous Names

No previous names

Company Officers

  • BARBER, Arthur Keith

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1932

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • ABS SECRETARIAL SERVICES LTD

    Secretary

    Appointed on 31 July 2009

    Resigned on 30 July 2010

    Suite 2
    23-24 Great James Street
    London
    WC1N 3ES
    United Kingdom

  • INTERSHORE CONSULT (UK) LIMITED

    Corporate Secretary

    Appointed on 30 July 2010

    Resigned on 2 December 2011

    Intershore Suites
    Vernon House
    Sicilian Avenue
    London
    WC1A 2QS

  • BARBER, Arthur Keith

    Director

    Appointed on 30 December 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1932

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • BARBER, Arthur Keith

    Director

    Appointed on 31 January 2014

    Resigned on 30 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    122
    - 126
    Tooley Street
    London
    SE1 2TU
    England

  • BREWSTER, Alfred Victor

    Director

    Appointed on 31 July 2009

    Resigned on 31 July 2010

    Nationality: Citizen Of Seychelles

    Occupation: Director/Accountant

    Month of birth: April 1953

    Baie Lazare
    Mahe
    Seychelles

  • DOYLE, Michael Joseph

    Director

    Appointed on 7 December 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    122
    - 126
    Tooley Street
    London
    SE1 2TU
    England

  • KEATS, Martin Philip

    Director

    Appointed on 28 October 2011

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Intershore Suites
    Vernon House
    Sicilian Avenue
    London
    WC1A 2QS

  • MONCHOUGUY, Brigitte Nicole

    Director

    Appointed on 31 July 2010

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: September 1980

    Intershore Suites
    Vernon House
    Sicilian Avenue
    London
    WC1A 2QS

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 October 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4Njg1MDIxOWFkaXF6a2N4.

  2. 2 August 2017 Amended total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: A6BIQS5S. Transaction: MzE4MjAyNjU4NGFkaXF6a2N4.

  3. 25 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDM2NzA4MWFkaXF6a2N4.

  4. 12 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A69LK954. Transaction: MzE3OTgyNzIwM2FkaXF6a2N4.

  5. 28 June 2017 Appointment of Mr Arthur Keith Barber as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X69IKO6W. Transaction: MzE3OTE3NDUzM2FkaXF6a2N4.

  6. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODEwNjU0N2FkaXF6a2N4.

  7. 23 May 2017 Termination of appointment of Arthur Keith Barber as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X6714W09. Transaction: MzE3NjM4NjYxNWFkaXF6a2N4.

  8. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BM3QG. Transaction: MzE3NDY0ODI2NmFkaXF6a2N4.

  9. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X64I3. Transaction: MzE0NzUyNDAyMGFkaXF6a2N4.

  10. 26 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6POH. Transaction: MzE0NzI0NDExMWFkaXF6a2N4.

  11. 26 April 2016 Appointment of Mr Arthur Keith Barber as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP01. Barcode: X55P6PIQ. Transaction: MzE0NzI0MzY5OGFkaXF6a2N4.

  12. 26 April 2016 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P6PO9. Transaction: MzE0NzI0MzY5NmFkaXF6a2N4.

  13. 20 April 2016 Termination of appointment of Arthur Keith Barber as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X55BZWMG. Transaction: MzE0Njc1Njk5NmFkaXF6a2N4.

  14. 11 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X49D5MDM. Transaction: MzEyNDk5MjcwOWFkaXF6a2N4.

  15. 13 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X432DUVU. Transaction: MzExOTEyNjQ4NmFkaXF6a2N4.

  16. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0R3M. Transaction: MzA5OTE5NjIyMWFkaXF6a2N4.

  17. 23 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQWBV. Transaction: MzA5ODY1MzUzN2FkaXF6a2N4.

  18. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzg4NzU3MmFkaXF6a2N4.

  19. 4 February 2014 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X30ZY6V5. Transaction: MzA5Mzg4NzQ4M2FkaXF6a2N4.

  20. 3 February 2014 Appointment of Mr Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XBWLS. Transaction: MzA5MzgwOTM3MmFkaXF6a2N4.

  21. 3 February 2014 Termination of appointment of Michael Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBVN7. Transaction: MzA5MzgwOTEwM2FkaXF6a2N4.

  22. 3 February 2014 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XBTQI. Transaction: MzA5MzgwODcxOGFkaXF6a2N4.

  23. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3ODEwMmFkaXF6a2N4.

  24. 7 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ETI81D. Transaction: MzA2MjA1NzgwNWFkaXF6a2N4.

  25. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW2Y3. Transaction: MzA2MTk3NDU4MWFkaXF6a2N4.

  26. 3 February 2012 Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN England on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XBKBV. Transaction: MzA1MTg2MjQ1MmFkaXF6a2N4.

  27. 13 December 2011 Appointment of Mr Michael Joseph Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O08VC3. Transaction: MzA0ODg4MzkzNWFkaXF6a2N4.

  28. 12 December 2011 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O08V3S. Transaction: MzA0ODg4Mzg5NmFkaXF6a2N4.

  29. 6 December 2011 Termination of appointment of Intershore Consult (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJRMXZUJ. Transaction: MzA0ODUxNzM0M2FkaXF6a2N4.

  30. 5 December 2011 Termination of appointment of Martin Keats as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJAULZTX. Transaction: MzA0ODQyOTExOWFkaXF6a2N4.

  31. 2 November 2011 Appointment of Mr Martin Keats as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X85QYYWS. Transaction: MzA0NjUyMjM0OWFkaXF6a2N4.

  32. 27 October 2011 Termination of appointment of Brigitte Monchouguy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5X3RYQH. Transaction: MzA0NjIwNjM2M2FkaXF6a2N4.

  33. 5 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XYEXWY44. Transaction: MzA0NDk0Mjk5N2FkaXF6a2N4.

  34. 12 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XH0UXWMN. Transaction: MzA0MjAzMzExOWFkaXF6a2N4.

  35. 3 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X5P1XN3F. Transaction: MzAyMjY2OTEwMGFkaXF6a2N4.

  36. 19 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZI16MOV. Transaction: MzAyMTY3MzQ4MGFkaXF6a2N4.

  37. 19 August 2010 Appointment of Intershore Consult (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZGZ1MOM. Transaction: MzAyMTY3MDQ1M2FkaXF6a2N4.

  38. 19 August 2010 Appointment of Miss Brigitte Monchouguy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGT7MOM. Transaction: MzAyMTY2OTk5OWFkaXF6a2N4.

  39. 19 August 2010 Termination of appointment of Alfred Brewster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZG9GMOB. Transaction: MzAyMTY2ODY5M2FkaXF6a2N4.

  40. 4 August 2010 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XSZWWM9B. Transaction: MzAyMDc1NjcxMGFkaXF6a2N4.

  41. 4 August 2010 Termination of appointment of Abs Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT018M9U. Transaction: MzAyMDc1NjkwMGFkaXF6a2N4.

  42. 31 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2Y7XC01. Transaction: MjAzODI4MTg3OGFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:07:19 +0100