This company is commonly known as Apostille Firm Limited. The company was founded 5 years ago and was given the registration number 11546267. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APOSTILLE FIRM LIMITED |
|---|---|---|
| Company Number | : | 11546267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2018 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 08 December 2021 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 22 September 2020 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 20 November 2021 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Director | 31 August 2018 | Active |
| Mr Mohammed Azim | ||
| Notified on | : | 09 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2021 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Mohammed Azim | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Miss Zina Kyprianidou | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | 48, Charlotte Street, London, England, W1T 2NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-28 | Resolution | Resolution. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-28 | Officers | Change person director company with change date. | Download |
| 2018-10-28 | Persons with significant control | Change to a person with significant control. | Download |
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