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APACHE BERYL II LIMITED

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APACHE BERYL II LIMITED

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Key Data

Status

Dissolved

Company No.

06659057

Incorporation date

28/07/2008

Size

Full

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 28/07/2008)
dot icon21/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon22/11/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon21/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-07-29
View PDF (19 pages)
dot icon21/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-07-29
View PDF (19 pages)
dot icon10/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-07-30
View PDF (19 pages)
dot icon12/09/2012
Miscellaneous
View PDF (1 pages)
dot icon07/08/2012
Termination of appointment of Sheldon Von Plahn as a director on 2012-08-07
View PDF (1 pages)
dot icon30/07/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (9 pages)
dot icon29/07/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2012
Appointment of Sheldon Von Plahn as a director on 2012-06-27
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of Jonathan Selzer as a director on 2011-12-31
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Thomas William Schuessler as a director on 2011-12-31
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Linda Dorcheus Ducharme as a director on 2011-12-31
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Bradley William Corson as a director on 2011-12-31
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Kevin Thomas Biddle as a director on 2011-12-31
View PDF (1 pages)
dot icon24/01/2012
Appointment of Mr Roger Barton Plank as a director on 2011-12-31
View PDF (2 pages)
dot icon24/01/2012
Appointment of Mr Matthew Wayne Dundrea as a director on 2011-12-31
View PDF (2 pages)
dot icon24/01/2012
Appointment of Mr Rodney John Eichler as a director on 2011-12-31
View PDF (2 pages)
dot icon24/01/2012
Appointment of Mr James Lynn House as a director on 2011-12-31
View PDF (2 pages)
dot icon22/01/2012
Appointment of Cargil Management Services Limited as a secretary on 2011-12-31
View PDF (2 pages)
dot icon22/01/2012
Registered office address changed from , Exxonmobil House Ermyn Way, Leatherhead, KT22 8UX on 2012-01-23
View PDF (1 pages)
dot icon22/01/2012
Termination of appointment of Andrew Terence Clarke as a secretary on 2011-12-31
View PDF (1 pages)
dot icon11/01/2012
Resolutions
View PDF (17 pages)
dot icon08/01/2012
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2012
Change of name notice
View PDF (2 pages)
dot icon13/10/2011
Appointment of Mr Kevin Thomas Biddle as a director on 2011-10-07
View PDF (2 pages)
dot icon07/09/2011
Termination of appointment of Russell Grant Bellis as a director on 2011-09-01
View PDF (1 pages)
dot icon07/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (8 pages)
dot icon03/08/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon20/02/2011
Appointment of Mrs Linda Dorcheus Ducharme as a director
View PDF (2 pages)
dot icon17/02/2011
Termination of appointment of Richard Guerrant as a director
View PDF (1 pages)
dot icon06/09/2010
Appointment of Mr Thomas William Schuessler as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Lee Tillman as a director
View PDF (1 pages)
dot icon10/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (9 pages)
dot icon10/08/2010
Director's details changed for Lee Mark Tillman on 2010-07-29
View PDF (2 pages)
dot icon14/04/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon09/08/2009
Director's Change of Particulars / richard guerrant / 10/08/2009 / HouseName/Number was: , now: exxonmobil house; Street was: 4 cobham park, now: ermyn way; Area was: downside road, now: ; Post Town was: cobham, now: leatherhead; Post Code was: KT11 3LD, now: KT22 8UX; Country was: , now: united kingdom; Secure Officer was: false, now: true
View PDF (1 pages)
dot icon28/07/2009
Return made up to 29/07/09; full list of members
View PDF (4 pages)
dot icon28/07/2009
Appointment Terminated Director lee tillman
View PDF (1 pages)
dot icon18/06/2009
Appointment Terminate, Director Robert Stuart Franklin Logged Form
View PDF (1 pages)
dot icon18/06/2009
Appointment Terminated Director robert franklin
View PDF (1 pages)
dot icon18/06/2009
Director appointed brad william corson
View PDF (2 pages)
dot icon30/09/2008
Secretary Appointed Andrew Terence Clarke Logged Form
View PDF (2 pages)
dot icon23/09/2008
Director appointed lee mark tillman
View PDF (1 pages)
dot icon23/09/2008
Director appointed richard fambro guerrant
View PDF (2 pages)
dot icon16/09/2008
Secretary Appointed Andrew Terence Clarke Logged Form
View PDF (0 pages)
dot icon10/09/2008
Director appointed robert stuart franklin
View PDF (2 pages)
dot icon10/09/2008
Director appointed russell grant bellis
View PDF (2 pages)
dot icon10/09/2008
Director appointed jonathan selzer
View PDF (2 pages)
dot icon31/08/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon28/07/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
30/12/2011 - Present
155
Selzer, Jonathan
Director
10/08/2008 - 30/12/2011
23
Franklin, Robert Stuart
Director
10/08/2008 - 11/05/2009
11
Corson, Bradley William
Director
11/05/2009 - 30/12/2011
10
Bellis, Russell Grant
Director
10/08/2008 - 31/08/2011
10

Persons with Significant Control

0

No PSC data available.

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Description

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About APACHE BERYL II LIMITED

APACHE BERYL II LIMITED is an(a) Dissolved company incorporated on 28/07/2008 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACHE BERYL II LIMITED?

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APACHE BERYL II LIMITED is currently Dissolved. It was registered on 28/07/2008 and dissolved on 21/10/2013.

Where is APACHE BERYL II LIMITED located?

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APACHE BERYL II LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does APACHE BERYL II LIMITED do?

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APACHE BERYL II LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for APACHE BERYL II LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.