Company NameApollo Business Consulting Limited
Company StatusDissolved
Company Number04862264
CategoryPrivate Limited Company
Incorporation Date11 August 2003(20 years, 7 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)
Previous NameApollo Business Coaching Ltd

Business Activity

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

Directors

Director NameMr Steven Ian Marsh
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTudor House High Road
Thornwood Common
Epping
Essex
CM16 6LT
Secretary NameMrs Elaine Shelley Marsh
NationalityBritish
StatusClosed
Appointed11 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
High Road Thornwood Common
Epping
Essex
CM16 6LT
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed11 August 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Telephone01992 577429
Telephone regionLea Valley

Location

Registered AddressTudor House
High Road Thornwood
Epping
Essex
CM16 6LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Elaine Shelley Marsh
50.00%
Ordinary
1 at £1Steven Ian Marsh
50.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
3 August 2020Application to strike the company off the register (1 page)
7 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
3 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
26 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
25 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
26 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
15 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
15 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
8 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
8 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
7 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(4 pages)
8 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
8 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
7 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
11 December 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
11 December 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
25 October 2012Company name changed apollo business coaching LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
(2 pages)
25 October 2012Change of name notice (2 pages)
25 October 2012Change of name notice (2 pages)
25 October 2012Company name changed apollo business coaching LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
(2 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
3 March 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
3 March 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Steven Ian Marsh on 5 August 2010 (2 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Steven Ian Marsh on 5 August 2010 (2 pages)
6 August 2010Director's details changed for Steven Ian Marsh on 5 August 2010 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
27 April 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
7 August 2009Return made up to 07/08/09; full list of members (3 pages)
7 August 2009Return made up to 07/08/09; full list of members (3 pages)
3 September 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 August 2008Return made up to 09/08/08; full list of members (3 pages)
11 August 2008Return made up to 09/08/08; full list of members (3 pages)
9 September 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 September 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
19 August 2007Return made up to 11/08/07; no change of members (6 pages)
19 August 2007Return made up to 11/08/07; no change of members (6 pages)
8 September 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 September 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 August 2006Return made up to 11/08/06; full list of members (6 pages)
18 August 2006Return made up to 11/08/06; full list of members (6 pages)
12 September 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 September 2005Accounts for a dormant company made up to 31 August 2005 (2 pages)
23 August 2005Return made up to 11/08/05; full list of members (6 pages)
23 August 2005Return made up to 11/08/05; full list of members (6 pages)
7 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
18 August 2004Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 August 2004Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 June 2004Registered office changed on 03/06/04 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages)
3 June 2004Registered office changed on 03/06/04 from: 25 hill road theydon bois epping essex CM16 7LX (2 pages)
8 September 2003New secretary appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New secretary appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003Secretary resigned (1 page)
8 September 2003Secretary resigned (1 page)
11 August 2003Incorporation (15 pages)
11 August 2003Incorporation (15 pages)