APOLLO VENTURER LTD
MARSH WALL APOLLO PROPERTY COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ
Company number 05617476
Status Liquidation
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Unit M0065 265 - 269 Kingston Road London Middlesex SW19 3NW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of APOLLO VENTURER LTD are www.apolloventurer.co.uk, and www.apollo-venturer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Apollo Venturer Ltd is a Private Limited Company. The company registration number is 05617476. Apollo Venturer Ltd has been working since 09 November 2005. The present status of the company is Liquidation. The registered address of Apollo Venturer Ltd is Sfp 9 Ensign House Marsh Wall London E14 9xq. . MINDEL, Michael Jonathan is a Secretary of the company. MINDEL, Andrew Marc is a Director of the company. MINDEL, Michael Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINDEL, Michael Jonathan
Appointed Date: 14 November 2005
Director
MINDEL, Andrew Marc
Appointed Date: 14 November 2005
50 years old
Director
MINDEL, Michael Jonathan
Appointed Date: 14 November 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Andy Mindel
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Michael Mindel
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APOLLO VENTURER LTD Events

06 Jan 2017
Registered office address changed from Unit M0065 265 - 269 Kingston Road London Middlesex SW19 3NW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 January 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
09 Dec 2016
Total exemption full accounts made up to 15 November 2016
...
... and 53 more events
02 Dec 2005
New secretary appointed;new director appointed
02 Dec 2005
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
09 Nov 2005
Incorporation

APOLLO VENTURER LTD Charges

2 August 2016
Charge code 0561 7476 0005
Delivered: 4 August 2016
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property of unit 12 apollo studios charlton kings road…
19 May 2015
Charge code 0561 7476 0004
Delivered: 23 May 2015
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property unit 12 apollo studios charlton king's road…
26 March 2015
Charge code 0561 7476 0003
Delivered: 30 March 2015
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0561 7476 0002
Delivered: 30 March 2015
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 11 and 12APOLLO studios charlton's kings…

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