EUROPEAN GAS LIMITED
Overview
| Company Name | EUROPEAN GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05321791 |
| 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 EUROPEAN GAS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is EUROPEAN GAS LIMITED located?
| Registered Office Address | Units Scf 1 & 2 Western International Market Hayes Road UB2 5XJ Southall Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for EUROPEAN GAS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Deltec Bank and Trust Limited as a person with significant control on May 24, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Frederic Trevor Nicolas Durr as a director on Apr 20, 2019 | 1 pages | TM01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Previous accounting period extended from Jun 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||
Full accounts made up to Jun 30, 2017 | 28 pages | AA | ||||||
Termination of appointment of Johannes Niemetz as a director on Jan 01, 2018 | 2 pages | TM01 | ||||||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2016 | 31 pages | AA | ||||||
| ||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS99 6ZZ to Units Scf 1&2 Western International Market Hayes Road Southall Middlesex UB2 5XJ | 1 pages | AD02 | ||||||
Full accounts made up to Jun 30, 2015 | 32 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Appointment of Cdj Secretary Limited as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||||||
Registered office address changed from 55 Baker Street London W1U 7EU to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on Apr 05, 2016 | 1 pages | AD01 | ||||||
Termination of appointment of St. John's Square Secretaries Limited as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||
Termination of appointment of Gauthier Charles Hubert Johan De Potter as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||
Who are the officers of EUROPEAN GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CDJ SECRETARY LTD | Secretary | Western International Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 South Core Middlesex United Kingdom |
| 86933950003 | ||||||||||
| MOULIN, Julien | Director | 1 Avenue Saint-Rémy Espace Pierrard 57600 Forbach Francaise De L'Énergie France | France | French | 168122130001 | |||||||||
| FERRIER, Craig John | Secretary | 64 Mccourt Street West Leederville FOREIGN Western Australia 6007 Australia | Australian | 103650930001 | ||||||||||
| PITTS, Mark | Secretary | 7 Jennifer Way Rossmoyne Western Australia 6148 Australia | Australian | 170252690001 | ||||||||||
| HWCA SECRETARY LIMITED | Secretary | 3rd Floor, 7-10 Chandos Street Cavendish Square W1G 9DQ London | 98260910002 | |||||||||||
| ST. JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 158311810001 | ||||||||||
| BRIENS, Frederic Jean-Louis | Director | Avenue Saint Rémy Espace Pierrard 57600 Forbach 1 France | France | French | 164626560001 | |||||||||
| DE POTTER, Gauthier Charles Hubert Johan | Director | Rue Groeselenberg Uccle 63 Brussels 1180 Belgium | Belgium | Belgium | 119250470001 | |||||||||
| DE POTTER, Gauthier Charles Hubert Johan | Director | Rue De Metz 57800 Freyming-Merlebach 2 France | Belgium | Belgian | 147133360001 | |||||||||
| DURR, Frederic Trevor Nicolas | Director | Castle Peak Road Ting Kau 307 Nt Hong Kong | Hong Kong | Swiss | 204891760001 | |||||||||
| DURR, Frederic Trevor Nicholas | Director | Lane 515 Xujiahui No 14 Shanghai Flat 2802 200020 China | China | Swiss | 189533660001 | |||||||||
| FLAVELLE, Alan John | Director | 30 Saw Drive FOREIGN Darlington 6070 Western Australia Australia | Australian | 74252490001 | ||||||||||
| HEMPEL, John Sebastian | Director | 20 Farringdon Road EC1M 3AP London Farringdon Place | Australia | British | 150865660001 | |||||||||
| LORENCEAU, Charles Antoine Edouard | Director | Brook Street W1K 4HS London 63 United Kingdom | United Kingdom | British | 190545770001 | |||||||||
| MCCLURE, Anthony John | Director | 47 Avenue De L'Opera 75002 Paris France | Australian | 103650940002 | ||||||||||
| MOULIN, Julien | Director | Rue De Metz 57800 Freyming-Merlebach 2 France | China | French | 147133650001 | |||||||||
| NIEMETZ, Johannes | Director | Buckingham Palace Road SW1W 9TR London 162 England | United Kingdom | Austrian | 164626860001 | |||||||||
| HWCA DIRECTOR LIMITED | Director | 3rd Floor, 7-10 Chandos Street Cavendish Square W1G 9DQ London | 98260900002 |
Who are the persons with significant control of EUROPEAN GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deltec Bank And Trust Limited | Apr 06, 2016 | Lyford Cay P O Box N-3229 Nassau Deltec House Bahamas | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EUROPEAN GAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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