General information

Name:

Apostille Ltd

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 04833584

Incorporation date: 2003-07-15

Dissolution date: 2017-09-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Apostille began its business in 2003 as a Private Limited Company registered with number: 04833584. This firm's registered office was based in Coventry at The Apex. The Apostille Limited firm had been offering its services for fourteen years.

Stephen H. was this enterprise's director, arranged to perform management duties in 2011 in December.

The companies that controlled the firm were as follows: Small Firms Direct Services Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Coventry at 2 Sheriffs Orchard, CV1 3PP and was registered as a PSC under the registration number 03660216. Small Firms Secretary Services Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Coventry at 2 Sheriffs Orchard, CV1 3PP and was registered as a PSC under the registration number 04132777.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 22 December 2011

Latest update: 1 November 2022

Role: Corporate Director

Appointed: 15 July 2003

Address: Coventry, CV1 3PP, England

Latest update: 1 November 2022

Role: Corporate Secretary

Appointed: 15 July 2003

Address: Coventry, CV1 3PP, England

Latest update: 1 November 2022

People with significant control

Small Firms Direct Services Ltd
Address: The Apex 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Legal authority The Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 03660216
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Small Firms Secretary Services Limited
Address: The Apex 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Legal authority The Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 04132777
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Confirmation statement next due date 29 July 2020
Confirmation statement last made up date 15 July 2016
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 November 2013
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, September 2017
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies