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Apnea Consulting Limited

Apnea Consulting Limited is a dissolved company incorporated on 1 July 2014 with the registered office located in London, Greater London. Apnea Consulting Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09110478
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Apnea Consulting Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Caroline Kyriazis
Director • PSC • British • Lives in England • Born in Mar 1980
Mr Simon Kyriazis
Director • PSC • Consultant • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 Cornford Grove Limited
Mr Simon Kyriazis is a mutual person.
Active
Twelve Communications Ltd
Mrs Caroline Kyriazis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£117.53K
Increased by £9.61K (+9%)
Total Liabilities
-£28.6K
Increased by £4.53K (+19%)
Net Assets
£88.94K
Increased by £5.08K (+6%)
Debt Ratio (%)
24%
Increased by 2.03% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Dec 2021
Mr Simon Kyriazis Details Changed
5 Years Ago on 17 Feb 2020
Mrs Caroline Kyriazis Details Changed
5 Years Ago on 17 Feb 2020
Mr Simon Kyriazis (PSC) Details Changed
5 Years Ago on 17 Feb 2020
Confirmation Submitted
5 Years Ago on 17 Feb 2020
Registered Address Changed
5 Years Ago on 6 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Feb 2020
Declaration of Solvency
5 Years Ago on 5 Feb 2020
Mr Simon Kyriazis (PSC) Details Changed
6 Years Ago on 31 Mar 2019
Caroline Kyriazis (PSC) Appointed
6 Years Ago on 31 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2021
Liquidators' statement of receipts and payments to 29 January 2021
Submitted on 7 Apr 2021
Confirmation statement made on 17 February 2020 with updates
Submitted on 17 Feb 2020
Notification of Caroline Kyriazis as a person with significant control on 31 March 2019
Submitted on 17 Feb 2020
Change of details for Mr Simon Kyriazis as a person with significant control on 31 March 2019
Submitted on 17 Feb 2020
Change of details for Mr Simon Kyriazis as a person with significant control on 17 February 2020
Submitted on 17 Feb 2020
Director's details changed for Mrs Caroline Kyriazis on 17 February 2020
Submitted on 17 Feb 2020
Director's details changed for Mr Simon Kyriazis on 17 February 2020
Submitted on 17 Feb 2020
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 February 2020
Submitted on 6 Feb 2020
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Repayment History
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