Dissolved 2016-12-30
Company Information for APOLLO MANAGEMENT CONSULTANCY LTD
BELFAST, COUNTY ANTRIM, BT1,
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Company Registration Number
NI613959
Private Limited Company
Dissolved Dissolved 2016-12-30 |
Company Name | |
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APOLLO MANAGEMENT CONSULTANCY LTD | |
Legal Registered Office | |
BELFAST COUNTY ANTRIM | |
Company Number | NI613959 | |
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Date formed | 2012-08-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB144631622 |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN DOHERTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLICA INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
INTELLICA GROUP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
INTELLICA LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O MOONEY MATTHEWS 26 LINENHALL STREET BELFAST BT2 8BG | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O MOONEY MATTHEWS 26 LINENHALL STREET BELFAST BT2 8BG | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O MOONEY MATTHEWS CHARTERED ACCOUNTANTS TWIN SPIRES COMPLEX 155 NORTHUMBERLAND STREET BELFAST CO ANTRIM BT13 2JF NORTHERN IRELAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-07-29 |
Notices to Creditors | 2016-03-15 |
Appointment of Liquidators | 2016-03-15 |
Resolutions for Winding-up | 2016-03-15 |
Resolutions for Winding-up | 2016-03-11 |
Notices to Creditors | 2016-03-11 |
Appointment of Liquidators | 2016-03-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO MANAGEMENT CONSULTANCY LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APOLLO MANAGEMENT CONSULTANCY LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | APOLLO MANAGEMENT CONSULTANCY LTD | Event Date | 2016-07-29 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Apollo Management Consultancy Ltd will be held at 10:00 am on 31 August 2016.The meeting will be held at the offices of Keenan Corporate Finance Ltd, Victoria House, Gloucester Street, Belfast, BT1 4LS. The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Keenan Corporate Finance Ltd, Victoria House, Gloucester Street, Belfast, BT1 4LS no later than 12 noon on the working day immediately before the meeting. Scott Murray , Joint Liquidator : Date: 21 July 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APOLLO MANAGEMENT CONSULTANCY LIMITED | Event Date | 2016-03-09 |
Tom Keenan and Scott Murray , Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | APOLLO MANAGEMENT CONSULTANCY LIMITED | Event Date | 2016-03-09 |
We, Tom Keenan and Scott Murray of Keenan Corporate Finance Limited , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above named company on the 9 March 2016 by a resolution of the members. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned Tom Keenan and Scott Murray, of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS the liquidators of the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Note: This notice is purely formal. This company is solvent and all known creditors have been or will be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APOLLO MANAGEMENT CONSULTANCY LIMITED | Event Date | 2016-03-09 |
Tom Keenan and Scott Murray , Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APOLLO MANAGEMENT CONSULTANCY LIMITED | Event Date | 2015-11-09 |
At an Extraordinary General Meeting of the above-named company duly convened and held at Floor 5, Horton house, Exchange Flags, Liverpool, L2 3PN on the 9 November 2015 at 11am the following resolution was passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS are hereby appointed joint liquidators of the company. Brendan Doherty , Director : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APOLLO MANAGEMENT CONSULTANCY LIMITED | Event Date | 2015-11-09 |
Insolvency (Northern Ireland) Order 1989 At an Extraordinary General Meeting of the above-named company duly convened and held at Floor 5, Horton house, Exchange Flags, Liverpool, L2 3PN on the 9 November 2015 at 11am the following resolution was passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS are hereby appointed joint liquidators of the company. Brendan Doherty , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | APOLLO MANAGEMENT CONSULTANCY LIMITED | Event Date | |
We, Tom Keenan and Scott Murray of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above named company on the 9 March 2016 by a resolution of the members. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned Tom Keenan and Scott Murray, of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS the liquidators of the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Scott Murray , Joint Liquidator : Dated the 9 March 2016 This notice is purely formal. This company is solvent and all known creditors have been or will be paid in full. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |