LONDON ELECTRICITY GAS LIMITED

Key Data

Status

Dissolved

Company No.

03112789

Incorporation date

11/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1995)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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12/09/2016

Application to strike the company off the register

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25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

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19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

18/08/2014

Appointment of Lisa Deverick as a director on 2014-08-04

View PDF (2 pages)

18/08/2014

Termination of appointment of Joe Souto as a director on 2014-08-04

View PDF (1 pages)

18/08/2014

Termination of appointment of Joe Souto as a secretary on 2014-08-04

View PDF (1 pages)

06/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr Joe Souto on 2013-08-16

View PDF (2 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

29/05/2012

Appointment of David Tomblin as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

16/11/2011

Statement of company's objects

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

28/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

27/03/2011

Resolutions

View PDF (24 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Joe Souto on 2010-05-10

View PDF (2 pages)

09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/10/2009

Appointment of Joe Souto as a director

View PDF (2 pages)

07/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

29/09/2009

Appointment terminated director robert higson

View PDF (1 pages)

29/09/2009

Appointment terminated secretary robert higson

View PDF (1 pages)

03/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

06/04/2009

Appointment terminated director humphrey cadoux hudson

View PDF (1 pages)

06/04/2009

Director appointed thomas andreas kusterer

View PDF (1 pages)

08/02/2009

Director's change of particulars / humphrey cadoux hudson / 09/01/2009

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/07/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/07/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

16/03/2006

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

View PDF (1 pages)

28/06/2005

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

View PDF (1 pages)

07/06/2005

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

View PDF (7 pages)

09/09/2004

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

View PDF (1 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2004

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

View PDF (7 pages)

12/10/2003

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

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

22/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

11/12/2002

New director appointed

View PDF (4 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (3 pages)

31/10/2002

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

View PDF (6 pages)

16/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

17/10/2001

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

View PDF (6 pages)

30/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

31/01/2000

Auditor's resignation

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/08/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Return made up to 15/05/99; change of members

View PDF (7 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/06/1998

Return made up to 15/05/98; full list of members

View PDF (7 pages)

25/05/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

Director resigned

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06/04/1998

Director resigned

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06/04/1998

Director resigned

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20/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 12/10/97; full list of members

View PDF (7 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

08/04/1997

Resolutions

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08/04/1997

£ nc 3000000/4000000 19/03/97

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03/04/1997

New director appointed

View PDF (2 pages)

05/03/1997

Ad 31/01/97--------- £ si 500000@1=500000 £ ic 2500000/3000000

View PDF (2 pages)

05/03/1997

Ad 29/01/97--------- £ si 500000@1=500000 £ ic 2000000/2500000

View PDF (2 pages)

16/12/1996

Ad 06/12/96--------- £ si 250000@1=250000 £ ic 1750000/2000000

View PDF (2 pages)

16/12/1996

Ad 06/12/96--------- £ si 250000@1=250000 £ ic 1500000/1750000

View PDF (2 pages)

10/12/1996

Secretary's particulars changed

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

19/10/1996

Return made up to 12/10/96; full list of members

View PDF (9 pages)

29/09/1996

New secretary appointed

View PDF (2 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

Memorandum and Articles of Association

View PDF (14 pages)

20/08/1996

Resolutions

View PDF (16 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

Resolutions

View PDF (2 pages)

20/08/1996

Ad 01/08/96--------- £ si 749999@1=749999 £ ic 750001/1500000

View PDF (2 pages)

20/08/1996

Ad 01/08/96--------- £ si 749999@1=749999 £ ic 2/750001

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20/08/1996

£ nc 1000/3000000 01/08/96

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15/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (3 pages)

04/12/1995

New secretary appointed

View PDF (4 pages)

04/12/1995

New director appointed

View PDF (4 pages)

04/12/1995

Secretary resigned

View PDF (4 pages)

04/12/1995

Director resigned

View PDF (4 pages)

30/11/1995

New director appointed

View PDF (6 pages)

30/11/1995

New director appointed

View PDF (4 pages)

24/10/1995

Accounting reference date notified as 31/03

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17/10/1995

Secretary resigned

View PDF (2 pages)

11/10/1995

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Souto, Joe	Director	16/09/2009 - 03/08/2014	59
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/10/1995 - 11/10/1995	99600
Nicholls, Peter Harrison	Director	18/12/1995 - 29/03/1998	15
Petterson, Mark Edward	Director	18/12/1995 - 23/10/1996	34
Whittaker, Andrew James	Director	12/11/1997 - 01/11/1998	11

Persons with Significant Control

No PSC data available.

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Description

About LONDON ELECTRICITY GAS LIMITED

LONDON ELECTRICITY GAS LIMITED is an(a) Dissolved company incorporated on 11/10/1995 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. 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 LONDON ELECTRICITY GAS LIMITED?

LONDON ELECTRICITY GAS LIMITED is currently Dissolved. It was registered on 11/10/1995 and dissolved on 05/12/2016.

Where is LONDON ELECTRICITY GAS LIMITED located?

LONDON ELECTRICITY GAS LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What does LONDON ELECTRICITY GAS LIMITED do?

LONDON ELECTRICITY GAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON ELECTRICITY GAS LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.