GASPLUS E & P UK LIMITED
Overview
| Company Name | GASPLUS E & P UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05825602 |
| 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 GASPLUS E & P UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GASPLUS E & P UK LIMITED located?
| Registered Office Address | Tricor Suite, 4th Floor 50 Mark Lane EC3R 7QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GASPLUS E & P UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAS PLUS E & P UK LIMITED | May 23, 2006 | May 23, 2006 |
What are the latest accounts for GASPLUS E & P UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GASPLUS E & P UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Appointment of Germano Rossi as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanni Dell'orto as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Luigi Carnelli on May 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Luigi Carnelli on May 23, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tricor Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Aldbridge Services London Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Registered office address changed from * Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Giovanni Dell'orto on May 22, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Miscellaneous Auditors statement under section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GASPLUS E & P UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom |
| 158595270001 | ||||||||||
| CARNELLI, Luigi | Director | Gotthardstrasse Zurich 8002 25 Switzerland | Switzerland | Italian | 149890930001 | |||||||||
| ROSSI, Germano | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | Italy | Italian | 199124020001 | |||||||||
| CARNELLI, Luigi | Secretary | Viale Cattaneo Lugano 6900 11 Switzerland | Other | 113361790002 | ||||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 7th Floor 52-54 Gracechurch Street EC3V 0EH London Tricor Suite |
| 149891160001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| COCCO ORDINI, Piero Bernardo | Director | Via Trebbia 25 FOREIGN Milan Italy | Italian | 113363990001 | ||||||||||
| DELL'ORTO, Giovanni | Director | Buenos Aires Carlos Pellegrini 01521 Argentina | Argentina | Argentine | 134616840001 | |||||||||
| TEDESCO, Paolo Maria | Director | Via Claudio Monteverdi 9 Monza (Mi) 20052 Italy | Italian | 147311330001 | ||||||||||
| ZANELLA, Marco | Director | Via Cappuccio 9 FOREIGN Milano 20123 Italy | Italian | 113363750001 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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