Introduction
Watch Company
A
APOLLO PASS LIMITED
APOLLO PASS LIMITED is an dissolved company incorporated on 8 January 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. APOLLO PASS LIMITED was registered 13 years ago.(SIC: 62090)
Status
dissolved
Active since 13 years ago
Company No
08351844
LTD Company
Age
13 Years
Incorporated 8 January 2013
Size
N/A
Accounts
ARD: 23/6Up to Date
Last Filed
Made up to 31 March 2015 (11 years ago)
Submitted on 21 June 2017 (8 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 January 2017 (9 years ago)
Next Due
Due by N/A
Address
15 Canada Square London, E14 5GL,
Previous Addresses
Grant Way Isleworth Middlesex TW7 5QD England
From: 14 March 2016To: 27 September 2017
Apollo Pass Limited T/a Una the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
From: 8 October 2015To: 14 March 2016
Una the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE United Kingdom
From: 7 October 2015To: 8 October 2015
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
From: 26 June 2014To: 7 October 2015
C/O Apollo Pass Station House 3rd Floor 500 Elder Gate Milton Keynes Buckinghamshire MK9 1BB
From: 6 February 2014To: 26 June 2014
C/O Apollo Pass Centre for Innovation University Centre Milton Keynes 200 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LT England
From: 14 June 2013To: 6 February 2014
Hampton Park House 50 Attingham Hill Great Holm Milton Keynes Buckinghamshire MK8 9BX United Kingdom
From: 8 January 2013To: 14 June 2013
19 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Capital Update
Jun 14
Capital Statement Capital Company With D...
Share Issue
Jun 14
Capital Alter Shares Subdivision
Funding Round
Jun 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Jul 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Share Issue
Jun 15
Capital Alter Shares Subdivision
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Capital Update
Sept 17
Capital Statement Capital Company With D...
10
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TAYLOR, Christopher Jon
ActiveCanada Square, LondonE14 5GL
Secretary
Appointed 04 Mar 2016
TAYLOR, Christopher Jon
Canada Square, LondonE14 5GL
Secretary
04 Mar 2016
Active
HOLMES, Karl
ActiveGrant Way, MiddlesexTW7 5QD
Born July 1973
Director
Appointed 21 Oct 2016
HOLMES, Karl
Grant Way, MiddlesexTW7 5QD
Born July 1973
Director
21 Oct 2016
Active
JONES, Colin Robert
ActiveCanada Square, LondonE14 5GL
Born May 1964
Director
Appointed 04 Mar 2016
JONES, Colin Robert
Canada Square, LondonE14 5GL
Born May 1964
Director
04 Mar 2016
Active
TAYLOR, Christopher Jon
ActiveCanada Square, LondonE14 5GL
Born February 1971
Director
Appointed 04 Mar 2016
TAYLOR, Christopher Jon
Canada Square, LondonE14 5GL
Born February 1971
Director
04 Mar 2016
Active
ZANT-BOER, Ian
Resigned1 Seebeck Place, Milton KeynesMK5 8FR
Secretary
Appointed 17 Jun 2014
Resigned 25 Sept 2015
ZANT-BOER, Ian
1 Seebeck Place, Milton KeynesMK5 8FR
Secretary
17 Jun 2014
Resigned 25 Sept 2015
Resigned
CHAUHAN, Amar
Resigned50 Attingham Hill, Milton KeynesMK8 9BX
Born May 1988
Director
Appointed 08 Jan 2013
Resigned 04 Mar 2016
CHAUHAN, Amar
50 Attingham Hill, Milton KeynesMK8 9BX
Born May 1988
Director
08 Jan 2013
Resigned 04 Mar 2016
Resigned
HOLLIS, Georgina
ResignedThe Pinnacle, Milton KeynesMK9 1FE
Born May 1990
Director
Appointed 16 Jun 2014
Resigned 04 Mar 2016
HOLLIS, Georgina
The Pinnacle, Milton KeynesMK9 1FE
Born May 1990
Director
16 Jun 2014
Resigned 04 Mar 2016
Resigned
MATTHEWS, John Antony
ResignedThe Pinnacle, Milton KeynesMK9 1FE
Born August 1966
Director
Appointed 04 Jul 2014
Resigned 04 Mar 2016
MATTHEWS, John Antony
The Pinnacle, Milton KeynesMK9 1FE
Born August 1966
Director
04 Jul 2014
Resigned 04 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sky Uk Limited
ActiveIsleworthTW7 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2016
Sky Uk Limited
IsleworthTW7 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
3 March 2019
26 November 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 November 2018
27 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 September 2017
21 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2017
29 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2017
24 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2016
14 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2016
8 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2015
7 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2015
25 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2015
26 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 June 2014
26 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 June 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 June 2014
6 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 February 2014
14 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 June 2013