GAIATECH FUELS (UK) LIMITED

GAIATECH FUELS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAIATECH FUELS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06233516
    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 GAIATECH FUELS (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GAIATECH FUELS (UK) LIMITED located?

    Registered Office Address
    32 Norsey Close
    CM11 1AP Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAIATECH FUELS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GAIATECH FUELS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 1 Crescent Court 51 High Street Billericay Essex CM12 9AQ* on Apr 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Appointment of Mr Clive Andrew Roberts as a director

    2 pagesAP01

    Termination of appointment of Michael Stiller as a director

    1 pagesTM01

    Termination of appointment of Michael Stiller as a secretary

    1 pagesTM02

    Annual return made up to May 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Appointment of Mrs Eunice Stiller as a secretary

    1 pagesAP03

    Annual return made up to May 01, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paul Hayward as a secretary

    1 pagesTM02

    Termination of appointment of Paul Hayward as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of GAIATECH FUELS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILLER, Eunice
    Norsey Close
    CM11 1AP Billericay
    32
    Essex
    England
    Secretary
    Norsey Close
    CM11 1AP Billericay
    32
    Essex
    England
    169238380001
    ROBERTS, Clive Andrew
    Norsey Close
    CM11 1AP Billericay
    32
    Essex
    England
    Director
    Norsey Close
    CM11 1AP Billericay
    32
    Essex
    England
    United KingdomBritish11140370004
    HAYWARD, Paul
    10 Seymour Place
    TQ9 5AY Totnes
    Devon
    Secretary
    10 Seymour Place
    TQ9 5AY Totnes
    Devon
    British122039440001
    STILLER, Michael James
    Burntwood Close
    CM12 9HE Billericay
    28
    Essex
    Secretary
    Burntwood Close
    CM12 9HE Billericay
    28
    Essex
    British10624320006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HAYWARD, Paul
    10 Seymour Place
    TQ9 5AY Totnes
    Devon
    Director
    10 Seymour Place
    TQ9 5AY Totnes
    Devon
    Great BritainBritish122039440001
    STILLER, Michael James
    Burntwood Close
    CM12 9HE Billericay
    28
    Essex
    Director
    Burntwood Close
    CM12 9HE Billericay
    28
    Essex
    United KingdomBritish10624320006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GAIATECH FUELS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eunice Miriam Stiller
    Norsey Close
    CM11 1AP Billericay
    32
    Essex
    Apr 06, 2016
    Norsey Close
    CM11 1AP Billericay
    32
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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