INDEPENDENT GAS (UK) LIMITED

INDEPENDENT GAS (UK) LIMITED

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

    Company NameINDEPENDENT GAS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04045825
    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 INDEPENDENT GAS (UK) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INDEPENDENT GAS (UK) LIMITED located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT GAS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDANT GAS (UK) LIMITEDAug 02, 2000Aug 02, 2000

    What are the latest accounts for INDEPENDENT GAS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for INDEPENDENT GAS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Who are the officers of INDEPENDENT GAS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Keith Charles
    Corinium House Church Street
    Purton
    SN5 9DS Swindon
    Wiltshire
    Secretary
    Corinium House Church Street
    Purton
    SN5 9DS Swindon
    Wiltshire
    British5315120001
    LAW, Keith Charles
    Corinium House Church Street
    Purton
    SN5 9DS Swindon
    Wiltshire
    Director
    Corinium House Church Street
    Purton
    SN5 9DS Swindon
    Wiltshire
    United KingdomBritish5315120001
    LAW, Kevin James
    Church Street
    SN5 4DS Swindon
    Setter House
    Wiltshire
    Director
    Church Street
    SN5 4DS Swindon
    Setter House
    Wiltshire
    United KingdomBritish146886230001
    LAW, Valerie Ann
    Corinium House Church Street
    Purton
    SN5 9DS Swindon
    Wiltshire
    Director
    Corinium House Church Street
    Purton
    SN5 9DS Swindon
    Wiltshire
    United KingdomBritish5315110001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of INDEPENDENT GAS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James Law
    Church Street
    Purton
    SN5 4DS Swindon
    Setter House
    England
    Apr 06, 2016
    Church Street
    Purton
    SN5 4DS Swindon
    Setter House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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