APBE NO.1 LIMITED

dissolved Company number 06328936

Private Limited by Shares · Incorporated on 31st Jul 2007 · Closed on 21st Sep 2021

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SIC code: 82990
Registered office: London, EC1V 9EE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APBE NO.1 LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jul 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

243 Companies at address View all 249 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Melvyn Gilbert	Director	4th Oct 2012		British	View profile

Other companies at this address

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REFRESH TECHNOLOGY UK LIMITED	15000718	13th Jul 2023	dissolved
PARKANAME LIMITED	14920208	7th Jun 2023	dissolved
WELLE CLINICS LIMITED	14089520	5th May 2022	dissolved
RIVIERA LIFE SCIENCES LLP	OC441671	28th Mar 2022	dissolved
BAR DOURO CITY LIMITED	13998768	23rd Mar 2022	dissolved

Showing the latest 5 of 242 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jul 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

31st Jul 2007 Company incorporated
31st Jul 2007 Simon Rusk appointed as Director
31st Jul 2007 Simon Rusk appointed as Secretary
31st Jul 2007 Bernard Klug appointed as Director
31st Jul 2007 Colin Gershinson appointed as Director
31st Jul 2007 David Saul appointed as Director
31st Jul 2007 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st Jul 2007 HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2007 HAYSMACINTYRE COMPANY DIRECTORS LIMITED appointed as Corporate director
31st Jul 2007 HAYSMACINTYRE COMPANY DIRECTORS LIMITED resigned as Corporate director
8th Nov 2007 Graham Mercer appointed as Director
8th Nov 2007 Jayson Jenkins appointed as Director
8th Nov 2007 Andrew Emden appointed as Director
8th Nov 2007 Andrew Stewart appointed as Director
8th Nov 2007 Graham Hefferman appointed as Director
8th Nov 2007 Edwin Hodges appointed as Director
1st Jan 2009 Nicolas Gandy appointed as Director
31st Dec 2009 Edwin Hodges resigned as Director
4th Oct 2012 Graham Mercer resigned as Director
4th Oct 2012 Simon Rusk resigned as Director
4th Oct 2012 Jayson Jenkins resigned as Director
4th Oct 2012 Andrew Emden resigned as Director
4th Oct 2012 Nicolas Gandy resigned as Director
4th Oct 2012 Bernard Klug resigned as Director
4th Oct 2012 Colin Gershinson resigned as Director
4th Oct 2012 Andrew Stewart resigned as Director
4th Oct 2012 David Saul resigned as Director
4th Oct 2012 Melvyn Gilbert appointed as Director
4th Oct 2012 Graham Hefferman resigned as Director
16th Aug 2016 Simon Rusk resigned as Secretary
16th Aug 2016 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
21st May 2019 HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned as Corporate secretary

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