GAS EXPRESS EUROPE LIMITED
Overview
| Company Name | GAS EXPRESS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934518 |
| 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 GAS EXPRESS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAS EXPRESS EUROPE LIMITED located?
| Registered Office Address | 788-790 Finchely Road NW11 7TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAS EXPRESS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GAS EXPRESS EUROPE 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 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mrs Danijela Jankovic as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Jan 01, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary on Jan 01, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Lane as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on Jan 25, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Annan Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Annan Limited on Sep 13, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for London Secretaries Limited on Sep 13, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Thomas Lane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Vukov as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GAS EXPRESS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom |
| 146441560001 | ||||||||||
| JANKOVIC, Danijela | Director | 10000 Zagreb Jana Sibeliusa 3 Croatia | Croatia | Croatian | 166250370001 | |||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 900030940001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| LANE, Thomas | Director | Finchely Road NW11 7TJ London 788-790 | United Kingdom | British | 190933810001 | |||||||||
| VUKOV, Daniel | Director | Petra Drapsina 5 Banovo Brdo Beograd 11030-Beograd Serbia | German | 136272200001 | ||||||||||
| ANNAN LIMITED | Director | 94 Wigmore Street W1U 3RF London 6th Floor United Kingdom |
| 72686780001 | ||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 | |||||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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