co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONTA GAS INTERNATIONAL LIMITED

CONTA GAS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCONTA GAS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05350784
    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 CONTA GAS INTERNATIONAL LIMITED?

    • (7487) /

    Where is CONTA GAS INTERNATIONAL LIMITED located?

    Registered Office Address
    3rd Floor 44-45 Chancery Lane
    WC2A 1JB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTA GAS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EURO INTERACTIVE CONSULTING LIMITEDApr 19, 2007Apr 19, 2007
    EUROINTERACTIVE CORPORATE CONSULTING LTDFeb 15, 2007Feb 15, 2007
    EURO INTERACTIVE MANAGEMENT SOLUTIONS LIMITEDFeb 02, 2005Feb 02, 2005

    What are the latest accounts for CONTA GAS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for CONTA GAS INTERNATIONAL 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

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Aug 11, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2010

    Statement of capital on Mar 06, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Jordi Presas Ortega on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Pedro Manuel Pereira De Figueiredo on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Enrique Ecassi Santa Maria on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    		4 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed euro interactive consulting limi ted\certificate issued on 03/01/08
    		2 pagesCERTNM

    legacy

    		2 pages123

    Accounts made up to Feb 28, 2007

    		1 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Certificate of change of name

    Company name changed eurointeractive corporate consul ting LTD\certificate issued on 19/04/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of CONTA GAS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES (UK) LTD
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    		Secretary
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673691
    		74749210005
    ECASSI SANTA MARIA, Enrique
    44-45 Chancery Lane
    WC2A 1JB London
    3rd Floor
    		Director
    44-45 Chancery Lane
    WC2A 1JB London
    3rd Floor
    		SpainSpanish131421920001
    PEREIRA DE FIGUEIREDO, Pedro Manuel
    44-45 Chancery Lane
    WC2A 1JB London
    3rd Floor
    		Director
    44-45 Chancery Lane
    WC2A 1JB London
    3rd Floor
    		PortugalPortuguese127404980001
    PRESAS ORTEGA, Jordi
    44-45 Chancery Lane
    WC2A 1JB London
    3rd Floor
    		Director
    44-45 Chancery Lane
    WC2A 1JB London
    3rd Floor
    		SpainSpanish127404940001
    PREMIER DIRECTORS (UK) LTD
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    		Director
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03819169
    		110647000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EXECUTIVE DIRECTORS LIMITED
    Gretton House
    Duke Street
    Grand Turk
    Turks & Caicos Islands
    		Director
    Gretton House
    Duke Street
    Grand Turk
    Turks & Caicos Islands
    		66258960006
    View Detailed Information on Officers and People 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