FORTUM GAS LTD

Key Data

Status

Dissolved

Company No.

02297757

Incorporation date

18/09/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1988)

04/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

17/01/2013

Liquidators' statement of receipts and payments to 2012-12-06

View PDF (8 pages)

29/02/2012

Termination of appointment of Gcs Corporate Nominees Limited as a director on 2012-02-27

View PDF (2 pages)

29/02/2012

Termination of appointment of Goodwille Limited as a secretary on 2012-02-27

View PDF (2 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (10 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

15/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2010

Declaration of solvency

View PDF (3 pages)

14/12/2010

Registered office address changed from St James House 13 Kensington Square London W8 5HD on 2010-12-15

View PDF (2 pages)

14/12/2010

Resolutions

View PDF (1 pages)

30/11/2010

Director's details changed for Tiina Marjukka Tuomela on 2010-11-26

View PDF (2 pages)

10/11/2010

Appointment of Tiina Marjukka Tuomela as a director

View PDF (2 pages)

27/10/2010

Statement of capital on 2010-10-28

View PDF (4 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Solvency Statement dated 26/10/10

View PDF (1 pages)

27/10/2010

Statement by Directors

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/05/2010

Resolutions

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

16/08/2009

Resolutions

View PDF (1 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

26/11/2008

15/04/08 no member list

View PDF (3 pages)

18/11/2008

Registered office changed on 19/11/2008 from panton house 25 haymarket london SW1Y 4EN

View PDF (1 pages)

17/11/2008

Secretary appointed goodwille LIMITED

View PDF (1 pages)

17/11/2008

Director appointed gcs corporate nominees LIMITED

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary john mcmurtrie

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/10/2008

Appointment Terminated Director wouter boomsma

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2007

Auditor's resignation

View PDF (1 pages)

07/06/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

25/04/2005

Director's particulars changed

View PDF (0 pages)

19/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/04/2004

Secretary's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

21/04/2004

Secretary's particulars changed

View PDF (0 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

New director appointed

View PDF (2 pages)

24/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/04/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

15/12/2002

Registered office changed on 16/12/02 from: 30 charles ii street london SW1Y 4AE

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

28/04/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (1 pages)

13/05/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/01/2001

Auditor's resignation

View PDF (1 pages)

24/01/2001

Ad 15/12/00--------- £ si 3000000@1=3000000 £ ic 30000/3030000

View PDF (2 pages)

24/01/2001

Nc inc already adjusted 15/12/00

View PDF (1 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

24/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/03/2000

Certificate of change of name

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/11/1998

Director resigned

View PDF (1 pages)

26/05/1998

Return made up to 19/04/98; no change of members

View PDF (6 pages)

26/05/1998

Director's particulars changed

View PDF (0 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/06/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

09/06/1997

Secretary resigned

View PDF (0 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/05/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

28/05/1996

Director's particulars changed

View PDF (0 pages)

28/05/1996

Location of register of members address changed

View PDF (0 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/05/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

03/05/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

03/05/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Return made up to 19/04/94; no change of members

View PDF (6 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/05/1993

Return made up to 19/04/93; no change of members

View PDF (6 pages)

09/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/04/1992

Return made up to 19/04/92; full list of members

View PDF (6 pages)

30/03/1992

New director appointed

View PDF (0 pages)

22/12/1991

Resolutions

View PDF (0 pages)

22/12/1991

Notice of resolution removing auditor

View PDF (0 pages)

19/09/1991

Auditor's resignation

View PDF (0 pages)

28/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/04/1991

Return made up to 19/04/91; no change of members

View PDF (6 pages)

05/07/1990

New director appointed

View PDF (0 pages)

05/07/1990

Director resigned

View PDF (0 pages)

03/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/06/1990

Return made up to 15/05/90; no change of members

View PDF (4 pages)

10/01/1990

New director appointed

View PDF (0 pages)

22/05/1989

Return made up to 19/04/89; full list of members

View PDF (4 pages)

14/11/1988

Resolutions

View PDF (3 pages)

02/11/1988

Memorandum and Articles of Association

View PDF (23 pages)

02/11/1988

Resolutions

View PDF (3 pages)

02/11/1988

Resolutions

View PDF (0 pages)

31/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/10/1988

Certificate of change of name

View PDF (0 pages)

24/10/1988

Certificate of change of name

View PDF (4 pages)

19/10/1988

Wd 10/10/88 ad 11/10/88--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

19/10/1988

£ nc 100/50000

View PDF (1 pages)

18/10/1988

Registered office changed on 19/10/88 from: kempson house camomile street london EC3A 7AN

View PDF (0 pages)

18/10/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

13/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/09/1988

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FORTUM GAS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Boomsma, Wouter	Director	29/12/2003 - 29/06/2008	13
GCS CORPORATE NOMINEES LIMITED	Corporate Director	05/10/2008 - 26/02/2012	105
Macdonald, John Calum	Director	12/05/1999 - 05/04/2000	4
Hardman, Graham Arthur	Director	25/03/1992 - 30/10/2003	8
Raval, Mahul Gunvant	Director	26/03/2000 - 30/12/2003	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FORTUM GAS LTD

FORTUM GAS LTD is an(a) Dissolved company incorporated on 18/09/1988 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 FORTUM GAS LTD?

FORTUM GAS LTD is currently Dissolved. It was registered on 18/09/1988 and dissolved on 04/12/2013.

Where is FORTUM GAS LTD located?

FORTUM GAS LTD is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does FORTUM GAS LTD do?

FORTUM GAS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FORTUM GAS LTD?

The latest filing was on 04/12/2013: Final Gazette dissolved following liquidation.