BG LNG TRANSPORT NO.3 LIMITED
Overview
| Company Name | BG LNG TRANSPORT NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04921883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG LNG TRANSPORT NO.3 LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BG LNG TRANSPORT NO.3 LIMITED located?
| Registered Office Address | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG LNG TRANSPORT NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BG LNG TRANSPORT NO.3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BG LNG TRANSPORT NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cayley Louise Ennett as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Graham Hall as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlos Quintana as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a secretary on Sep 26, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Rebecca Louise Dunn as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Janette Buckley Miranda as a secretary on Sep 26, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Chloe Silvana Barry as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Chloe Silvana Barry as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Daniela Hanuskova as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Carlos Quintana as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Balemale Bhat as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of BG LNG TRANSPORT NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRANDA, Janette Buckley | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 191304830001 | |||||||
| BARRY, Chloe Silvana | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 92460210004 | |||||
| ENNETT, Cayley Louise | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 200638250001 | |||||
| BARRY, Chloe Silvana | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | 180787310001 | |||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 154114850001 | |||||||
| HANUSKOVA, Daniela | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 170985020001 | |||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| SMITH, Simon Joseph | Secretary | 34 Winkworth Road SM7 2QL Banstead Surrey | British | 92994020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BHAT, Balemale Amrit | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 68251220002 | |||||
| DUNN, Rebecca Louise | Director | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | England | British | 148511710002 | |||||
| HALL, Graham | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | 93569090001 | |||||
| HOUSTON, Martin Joseph | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | England | British | 67094210002 | |||||
| INMAN, Carol Susan | Director | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | United Kingdom | British | 56112870003 | |||||
| QUINTANA, Carlos | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | Spanish/British | 107345860002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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