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APACHE BERYL III LIMITED

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APACHE BERYL III LIMITED

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Key Data

Status

Dissolved

Company No.

06659032

Incorporation date

28/07/2008

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - 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 icon10/07/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/04/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/04/2017
Application to strike the company off the register
View PDF (4 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon03/10/2016
Termination of appointment of James Lynn House as a director on 2016-09-27
View PDF (1 pages)
dot icon13/07/2016
Appointment of Mr Grady Lee Ables as a director on 2016-07-01
View PDF (2 pages)
dot icon26/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2015
Termination of appointment of Thomas Edward Voytovich as a director on 2015-11-23
View PDF (1 pages)
dot icon17/11/2015
Director's details changed for Mr James Lynn House on 2015-08-03
View PDF (2 pages)
dot icon17/11/2015
Appointment of Jon William Sauer as a director on 2015-11-12
View PDF (2 pages)
dot icon23/09/2015
Termination of appointment of Matthew Wayne Dundrea as a director on 2015-09-11
View PDF (1 pages)
dot icon18/08/2015
Appointment of Cory Lin Loegering as a director on 2015-08-03
View PDF (2 pages)
dot icon12/08/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon29/07/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon29/07/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2014
Termination of appointment of Roger Plank as a director
View PDF (1 pages)
dot icon14/01/2014
Termination of appointment of Rodney Eichler as a director
View PDF (1 pages)
dot icon14/01/2014
Appointment of Thomas Edward Voytovich as a director
View PDF (2 pages)
dot icon06/11/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon30/07/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon12/09/2012
Miscellaneous
View PDF (1 pages)
dot icon07/08/2012
Termination of appointment of Sheldon Plahn as a director
View PDF (1 pages)
dot icon30/07/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (8 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
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of Thomas Schuessler as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Jonathan Selzer as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Linda Ducharme as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Bradley Corson as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Kevin Biddle as a director
View PDF (1 pages)
dot icon24/01/2012
Appointment of Mr Roger Barton Plank as a director
View PDF (2 pages)
dot icon24/01/2012
Appointment of Mr James Lynn House as a director
View PDF (2 pages)
dot icon24/01/2012
Appointment of Mr Rodney John Eichler as a director
View PDF (2 pages)
dot icon24/01/2012
Appointment of Mr Matthew Wayne Dundrea as a director
View PDF (2 pages)
dot icon22/01/2012
Appointment of Cargil Management Services Limited as a secretary
View PDF (2 pages)
dot icon22/01/2012
Termination of appointment of Andrew Clarke as a secretary
View PDF (1 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 icon11/01/2012
Resolutions
View PDF (35 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 icon20/10/2011
Termination of appointment of Kevin Biddle as a director
View PDF (1 pages)
dot icon20/10/2011
Termination of appointment of Russell Bellis as a director
View PDF (1 pages)
dot icon13/10/2011
Appointment of Mr Kevin Thomas Biddle as a director
View PDF (2 pages)
dot icon13/10/2011
Appointment of Mr Kevin Thomas Biddle as a director
View PDF (2 pages)
dot icon07/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2011
Full accounts made up to 2010-12-31
View PDF (16 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 icon11/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (8 pages)
dot icon14/04/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon18/08/2009
Return made up to 29/07/09; full list of members
View PDF (5 pages)
dot icon09/08/2009
Director's change of particulars / richard guerrant / 10/08/2009
View PDF (1 pages)
dot icon09/08/2009
Appointment terminated director robert franklin
View PDF (1 pages)
dot icon29/06/2009
Director appointed brad william corson
View PDF (2 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 (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 icon10/09/2008
Director appointed robert stuart franklin
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 icon26/08/2008
Resolutions
View PDF (64 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
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

21
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 - 20/09/2011
10

Persons with Significant Control

0

No PSC data available.

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Description

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About APACHE BERYL III LIMITED

APACHE BERYL III 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 4 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 III LIMITED?

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APACHE BERYL III LIMITED is currently Dissolved. It was registered on 28/07/2008 and dissolved on 10/07/2017.

Where is APACHE BERYL III LIMITED located?

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

What does APACHE BERYL III LIMITED do?

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APACHE BERYL III LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APACHE BERYL III LIMITED?

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The latest filing was on 10/07/2017: Final Gazette dissolved via voluntary strike-off.