This company is commonly known as Apnea Consulting Limited. The company was founded 9 years ago and was given the registration number 09110478. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APNEA CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 09110478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 July 2014 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 02 November 2016 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 01 July 2014 | Active |
| Mrs Caroline Kyriazis | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Address | : | 5th Floor, Grove House, London, NW1 6BB |
| Nature of control | : |
|
| Mr Simon Kyriazis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | 5th Floor, Grove House, London, NW1 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-03 | Officers | Change person director company with change date. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-05 | Address | Change registered office address company with date old address new address. | Download |
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