APACHE NORTH SEA INVESTMENT

Key Data

Status

Dissolved

Company No.

04714101

Incorporation date

26/03/2003

Size

Group

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/03/2003)

06/03/2011

Final Gazette dissolved following liquidation

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23/02/2011

Termination of appointment of Cargil Management Services Limited as a secretary

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06/12/2010

Return of final meeting in a members' voluntary winding up

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02/09/2010

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2010-09-03

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31/08/2010

Declaration of solvency

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31/08/2010

Appointment of a voluntary liquidator

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31/08/2010

Resolutions

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10/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

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28/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

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21/02/2010

Director's details changed for Rodney John Eichler on 2009-10-01

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21/02/2010

Director's details changed for Roger Barton Plank on 2009-10-01

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21/02/2010

Director's details changed for Jon William Sauer on 2009-10-01

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04/11/2009

Group of companies' accounts made up to 2008-12-31

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28/06/2009

Director appointed rodney john eichler

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06/04/2009

Return made up to 27/03/09; full list of members

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03/11/2008

Group of companies' accounts made up to 2007-12-31

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07/04/2008

Return made up to 27/03/08; full list of members

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19/11/2007

Group of companies' accounts made up to 2006-12-31

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05/07/2007

Nc inc already adjusted 18/04/07

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05/07/2007

Resolutions

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05/07/2007

Resolutions

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09/04/2007

Return made up to 27/03/07; full list of members

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07/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

27/07/2006

Registered office changed on 28/07/06 from: 22 melton street london NW1 2BW

View PDF (1 pages)

30/03/2006

Return made up to 27/03/06; full list of members

View PDF (5 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

03/04/2005

Return made up to 27/03/05; full list of members

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27/02/2005

Group of companies' accounts made up to 2003-12-31

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06/01/2005

Resolutions

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06/01/2005

Resolutions

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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21/06/2004

New secretary appointed

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20/06/2004

New director appointed

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08/06/2004

Registered office changed on 09/06/04 from: level 1, exchange house primrose street london EC2A 2HS

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08/06/2004

Director resigned

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08/06/2004

Secretary resigned

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20/04/2004

Return made up to 27/03/04; full list of members

View PDF (5 pages)

07/04/2003

Nc inc already adjusted 01/04/03

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07/04/2003

Resolutions

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07/04/2003

Resolutions

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07/04/2003

Resolutions

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07/04/2003

Resolutions

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07/04/2003

Resolutions

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07/04/2003

Resolutions

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07/04/2003

Resolutions

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07/04/2003

Resolutions

View PDF (6 pages)

07/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	26/03/2003 - 18/05/2004	683
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	18/05/2004 - 23/02/2011	449
Sauer, Jon William	Director	26/03/2003 - Present	6
Eichler, Rodney John	Director	16/06/2009 - Present	5
Plank, Roger Barton	Director	17/05/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About APACHE NORTH SEA INVESTMENT

APACHE NORTH SEA INVESTMENT is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 NORTH SEA INVESTMENT?

APACHE NORTH SEA INVESTMENT is currently Dissolved. It was registered on 26/03/2003 and dissolved on 06/03/2011.

Where is APACHE NORTH SEA INVESTMENT located?

APACHE NORTH SEA INVESTMENT is registered at 1 More London Place, London SE1 2AF.

What does APACHE NORTH SEA INVESTMENT do?

APACHE NORTH SEA INVESTMENT operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for APACHE NORTH SEA INVESTMENT?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.