co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMG GAS LIMITED

AMG GAS LIMITED

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

    • Overview

    Company NameAMG GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09586912
    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 AMG GAS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is AMG GAS LIMITED located?

    Registered Office Address
    Unit E, Cartel Business Estate
    Edinburgh Way
    CM20 2TT Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AMG GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Graeme Hall as a director on May 12, 2015

    		3 pagesAP01

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    		3 pagesAA01

    Termination of appointment of Laurence Douglas Adams as a director on May 12, 2015

    		1 pagesTM01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AMG GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Graeme
    Edinburgh Way
    CM20 2TT Harlow
    Unit E, Cartel Business Estate
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2TT Harlow
    Unit E, Cartel Business Estate
    Essex
    England
    		United KingdomBritish118716460003
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    England
    		Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    England
    		United KingdomBritish72049350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMG GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Douglas Nominees Limited
    316 Beulah Hill
    SE19 3HF London
    Regent House
    England
    		May 13, 2016
    316 Beulah Hill
    SE19 3HF London
    Regent House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03249242
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Graeme Hall
    Edinburgh Way
    CM20 2TT Harlow
    Unit E, Cartel Business Estate
    Essex
    England
    		May 13, 2016
    Edinburgh Way
    CM20 2TT Harlow
    Unit E, Cartel Business Estate
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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