Apache Beryl Ii Limited
Company Profile
dissolved
UnknownApache Beryl Ii Limited
06659057•Private Limited With Share Capital
27-28 Eastcastle Street, London, W1W8DH
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Incorporated
29/07/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
19201
Risk
not scored
Company Overview
Registration, classification & business activity
Apache Beryl Ii Limited (06659057) is a private limited with share capital incorporated on 29/07/2008 (17 years old) and registered in london, W1W8DH. The company operates under SIC code 19201 - mineral oil refining.
Private Limited With Share Capital
SIC: 19201
Unknown
Incorporated 29/07/2008
W1W8DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-10-2012
Miscellaneous
Category:Miscellaneous
Date:13-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2012
Change Of Name Notice
Category:Change Of Name
Date:09-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Accounts
Date:01-09-2008
Incorporation Company
Category:Incorporation
Date:29-07-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date20/11/2012
Latest Accounts31/12/2011
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH
Related Companies
7
Contact
27-28 Eastcastle Street, London, W1W8DH