4GAS LIMITED

Key Data

Status

Dissolved

Company No.

03641670

Incorporation date

24/09/1998

Size

Full

Classification

Distribution and trade of gaseous fuels through mains (40.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

21/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (34 pages)

03/12/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (35 pages)

01/12/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (25 pages)

25/11/2015

Liquidators' statement of receipts and payments to 2015-09-24

View PDF (30 pages)

27/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-03-24

View PDF (25 pages)

30/07/2014

Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-31

View PDF (2 pages)

25/11/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (24 pages)

09/10/2012

Administrator's progress report to 2012-09-25

View PDF (58 pages)

24/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/04/2012

Administrator's progress report to 2012-03-25

View PDF (39 pages)

15/12/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

12/12/2011

Result of meeting of creditors

View PDF (3 pages)

29/11/2011

Statement of administrator's proposal

View PDF (89 pages)

04/10/2011

Appointment of an administrator

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

13/10/2010

Termination of appointment of Joost Droge as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Martialis Van Poecke as a director

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/06/2010

Termination of appointment of Christopher Dunley as a director

View PDF (1 pages)

20/12/2009

Termination of appointment of Paulus Van Poecke as a director

View PDF (1 pages)

20/12/2009

Termination of appointment of Paulus Van Poecke as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/10/2008

Return made up to 16/09/08; full list of members

View PDF (5 pages)

18/08/2008

Director appointed joost bart maria droge

View PDF (2 pages)

18/08/2008

Director appointed martialis quirinus henricus van poecke

View PDF (2 pages)

07/08/2008

Director appointed christopher john stewart dunley

View PDF (2 pages)

03/03/2008

Return made up to 16/09/07; full list of members

View PDF (4 pages)

26/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/12/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

08/11/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

15/01/2006

Certificate of change of name

View PDF (2 pages)

06/11/2005

Particulars of mortgage/charge

View PDF (19 pages)

17/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

26/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

13/04/2005

Memorandum and Articles of Association

View PDF (7 pages)

13/04/2005

Resolutions

View PDF (1 pages)

24/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

13/07/2004

Amended accounts made up to 2003-12-31

View PDF (2 pages)

29/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

27/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

03/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

25/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

06/12/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

18/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

16/04/2000

Registered office changed on 17/04/00 from: 70 grays inn road london WC1X 8NF

View PDF (1 pages)

21/09/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

11/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (3 pages)

15/10/1998

New director appointed

View PDF (3 pages)

24/09/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
E L NOMINEES LIMITED	Corporate Director	25/09/1998 - 25/09/1998	87
Van Rietschoten, Harry Frederik Constantijn	Director	21/08/2006 - Present	12
Baas, Dick	Director	25/09/1998 - 21/08/2006	13
Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson	Director	21/08/2006 - 21/10/2009	9
Van Poecke, Marcel Quirinus Henricus	Director	01/06/2008 - 18/08/2008	4

Persons with Significant Control

No PSC data available.

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Description

About 4GAS LIMITED

4GAS LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4GAS LIMITED?

4GAS LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 21/11/2018.

Where is 4GAS LIMITED located?

4GAS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does 4GAS LIMITED do?

4GAS LIMITED operates in the Distribution and trade of gaseous fuels through mains (40.22 - SIC 2003) sector.

What is the latest filing for 4GAS LIMITED?

The latest filing was on 21/11/2018: Final Gazette dissolved following liquidation.