LANDMARK GAS LTD.

Key Data

Status

Dissolved

Company No.

03894433

Incorporation date

14/12/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

19/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2016

Insolvency filing

View PDF (11 pages)

19/09/2016

Notice of final account prior to dissolution

View PDF (1 pages)

17/01/2016

Insolvency filing

View PDF (15 pages)

29/09/2015

Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

25/01/2015

Insolvency filing

View PDF (17 pages)

13/01/2014

Insolvency filing

View PDF (11 pages)

02/02/2012

Termination of appointment of Norman Scaggs as a director

View PDF (2 pages)

04/01/2012

Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a liquidator

View PDF (1 pages)

31/08/2011

Order of court to wind up

View PDF (2 pages)

21/02/2011

Termination of appointment of Tashia Joseph as a director

View PDF (2 pages)

21/02/2011

Appointment of Mr Norman Jevons Scaggs as a director

View PDF (3 pages)

21/02/2011

Registered office address changed from 78 York Street London W1H 1DP on 2011-02-22

View PDF (2 pages)

28/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2011

Registered office address changed from London Virtual Law Centre 78 York Street London W1H 1DP on 2011-01-20

View PDF (2 pages)

02/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2010

Termination of appointment of Fe Corporate Services Ltd as a secretary

View PDF (2 pages)

20/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2010

Appointment of Ms Tashia Melissa Joseph as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Fe Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

25/11/2009

Termination of appointment of Michael Swales as a director

View PDF (1 pages)

09/08/2009

Certificate of change of name

View PDF (2 pages)

05/08/2009

Return made up to 10/11/08; full list of members

View PDF (3 pages)

08/07/2009

Secretary appointed fe corporate services LTD

View PDF (2 pages)

08/04/2009

Director appointed michael swales

View PDF (3 pages)

12/03/2009

Appointment terminated director david radford

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from 29 d'arblay street london W1F 8EP

View PDF (1 pages)

05/10/2008

Director's change of particulars / david radford / 29/09/2008

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from 14 gambia street london SE1 0XH

View PDF (1 pages)

28/09/2008

Appointment terminated secretary lee hulbert

View PDF (1 pages)

28/09/2008

Appointment terminated director rafael latorre

View PDF (1 pages)

28/09/2008

Secretary appointed kevin morgan

View PDF (1 pages)

28/09/2008

Director appointed david john radford

View PDF (1 pages)

20/05/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

17/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/11/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/11/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

10/04/2003

Return made up to 15/12/02; full list of members

View PDF (5 pages)

02/04/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/08/2002

Director's particulars changed

View PDF (2 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

15/06/2002

Return made up to 15/12/01; full list of members

View PDF (5 pages)

22/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

13/03/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

16/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (18 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
FE CORPORATE SERVICES LTD	Corporate Secretary	02/07/2009 - 31/08/2010	23
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/12/1999 - 14/12/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	14/12/1999 - 14/12/1999	5496
Joseph, Tashia Melissa	Director	18/11/2009 - 14/02/2011	24
Scaggs, Norman Jevons	Director	13/02/2011 - 12/01/2012	23

Persons with Significant Control

No PSC data available.

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Description

About LANDMARK GAS LTD.

LANDMARK GAS LTD. is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDMARK GAS LTD.?

LANDMARK GAS LTD. is currently Dissolved. It was registered on 14/12/1999 and dissolved on 19/12/2016.

Where is LANDMARK GAS LTD. located?

LANDMARK GAS LTD. is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does LANDMARK GAS LTD. do?

LANDMARK GAS LTD. operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LANDMARK GAS LTD.?

The latest filing was on 19/12/2016: Final Gazette dissolved following liquidation.