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APERITIL CONSULTANCY LIMITED

APERITIL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPERITIL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04427421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APERITIL CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is APERITIL CONSULTANCY LIMITED located?

    Registered Office Address
    11 Greenwood Grove
    Winnersh
    RG41 5LH Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APERITIL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for APERITIL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Previous accounting period extended from Apr 05, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		3 pagesAA

    Register(s) moved to registered inspection location C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ

    		1 pagesAD03

    Register inspection address has been changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ

    		1 pagesAD02

    Confirmation statement made on Apr 18, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Apr 05, 2013

    		7 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2012

    		7 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    		7 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    		8 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gerald Mulhern on Apr 16, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of APERITIL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHERN, Elizabeth Anne
    11 Greenwood Grove
    Winnersh
    RG41 5LH Wokingham
    Berkshire
    		Secretary
    11 Greenwood Grove
    Winnersh
    RG41 5LH Wokingham
    Berkshire
    		British81889580001
    MULHERN, Gerald
    11 Greenwood Grove
    Winnersh
    RG41 5LH Wokingham
    Berkshire
    		Director
    11 Greenwood Grove
    Winnersh
    RG41 5LH Wokingham
    Berkshire
    		United KingdomBritish81889670001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APERITIL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Mulhern
    RG41 5LH Winnersh
    11 Greenwood Grove
    Berkshire
    United Kingdom
    		Apr 06, 2016
    RG41 5LH Winnersh
    11 Greenwood Grove
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Anne Mulhern
    RG41 5LH Winnersh
    11 Greenwood Grove
    Berkshire
    United Kingdom
    		Apr 06, 2016
    RG41 5LH Winnersh
    11 Greenwood Grove
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0