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GAS VENTURES (UK) LIMITED

GAS VENTURES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGAS VENTURES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09909828
    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 GAS VENTURES (UK) LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GAS VENTURES (UK) LIMITED located?

    Registered Office Address
    21 Central Way
    SM5 3NF Carshalton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS VENTURES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GAS VENTURES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024

    What are the latest filings for GAS VENTURES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 099098280001

    		5 pagesMR05

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		4 pagesCS01

    Registration of charge 099098280001, created on Aug 21, 2023 without deed

    		4 pagesMR08

    Termination of appointment of Accomplish Secretaries Limited as a secretary on Feb 07, 2023

    		1 pagesTM02

    Notification of Star Hydrogen Limited as a person with significant control on Feb 07, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 10, 2023

    		2 pagesPSC09

    Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 21 Central Way Carshalton SM5 3NF on Feb 09, 2023

    		1 pagesAD01

    Appointment of Robert Keith Milroy Kennedy as a director on Feb 07, 2023

    		2 pagesAP01

    Termination of appointment of Nsm Limited as a director on Feb 07, 2023

    		1 pagesTM01

    Termination of appointment of Adrian Relph as a director on Feb 07, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 13, 2022

    		1 pagesCH04

    Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 13, 2022

    		1 pagesAD01

    Appointment of Nsm Limited as a director on Sep 15, 2022

    		2 pagesAP02

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of GAS VENTURES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Robert Keith Milroy
    Central Way
    SM5 3NF Carshalton
    21
    England
    		Director
    Central Way
    SM5 3NF Carshalton
    21
    England
    		EnglandBritish305361460001
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5752036
    		121109170001
    RELPH, Adrian, Mr.
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    		Director
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    		GuernseyBritish96032000001
    NSM LIMITED
    Les Echelons
    St Peter Port
    Les Echelons Court
    Gy1 1ar
    Guernsey
    		Director
    Les Echelons
    St Peter Port
    Les Echelons Court
    Gy1 1ar
    Guernsey
    Legal FormPRIVATE LIMITED COMPANY - LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number58242
    		300349940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAS VENTURES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Way
    SM5 3NF Carshalton
    21
    England
    		Feb 07, 2023
    Central Way
    SM5 3NF Carshalton
    21
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13374348
    Natures of Control
    • The person holds, 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 shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GAS VENTURES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2016Feb 07, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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