GAS INVESTMENT LTD.
Overview
| Company Name | GAS INVESTMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06606369 |
| 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 INVESTMENT LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAS INVESTMENT LTD. located?
| Registered Office Address | 63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAS INVESTMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for GAS INVESTMENT LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Vitali Maltsev as a director on Aug 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Cornelia Van Den Berg as a director on Aug 26, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 165 Praed Street London W2 1RH on Apr 10, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms. Christina Cornelia Van Den Berg on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Christina Cornelia Van Den Berg on Aug 24, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of GAS INVESTMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALTSEV, Vitali | Director | Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom | Georgia | Georgian | Entrepreneur | 254363410001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 129078290001 | |||||||
| HENRY, Louisa Anestha | Director | Low Ground St Johns Parish Nevis West Indies | West Indies | Nevisian | Secretary | 67168020001 | ||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | Ou Wapad Melody Ext. 22 0216 Hartbeespoort Meadow Star Place South Africa | South Africa | South African | Consultant | 139789450004 | ||||
| CORPORATE DIRECTORS LIMITED | Director | Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom | 129078300001 |
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