Q-GAS INFRASTRUCTURE LIMITED
Overview
| Company Name | Q-GAS INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09967228 |
| 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 Q-GAS INFRASTRUCTURE LIMITED?
- Manufacture of industrial gases (20110) / Manufacturing
Where is Q-GAS INFRASTRUCTURE LIMITED located?
| Registered Office Address | 250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q-GAS INFRASTRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for Q-GAS INFRASTRUCTURE 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 | 2 pages | DS01 | ||||||||||||||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 04, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Apr 05, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2020 | 10 pages | AA | ||||||||||||||
Appointment of Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Armin Guy Ariya Ranawake as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Neil Andrew Forster as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Jul 03, 2020 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||||||||||||||
Appointment of Flb Company Secretarial Services Ltd as a secretary on Jun 04, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2019 | 20 pages | AA | ||||||||||||||
Who are the officers of Q-GAS INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 266603880001 | ||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 267705870001 | ||||||||
| ROWDEN, Martin Degaris | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | United Kingdom | British | Company Director | 54895140005 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 239843720001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 239843710001 | |||||||||||
| JONES, Ravinder Ruby | Director | Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom | United Kingdom | British | Company Director | 146672440001 | ||||||||
| RANAWAKE, Armin Guy Ariya | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 159583360001 |
Who are the persons with significant control of Q-GAS INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ravinder Ruby Jones | Apr 06, 2016 | South Cottage Gardens Chorleywood WD3 5EH Rickmansworth 7 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for Q-GAS INFRASTRUCTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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