Gas Express Europe Limited
- Dissolved
- Incorporated on 13 Sep 2006
Reg Address: 788-790 Finchely Road, London NW11 7TJ
- Summary The company with name "Gas Express Europe Limited" is a ltd and located in 788-790 Finchely Road, London NW11 7TJ. Gas Express Europe Limited is currently in dissolved status and it was incorporated on 13 Sep 2006 (18 years 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gas Express Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CENTRUM SECRETARIES LIMITED | Corporate Secretary | 1 Jan 2012 | - | Active |
| 2 | Danijela Jankovic | Director | 1 Jan 2012 | Croatian | Active |
| 3 | Lorraine Denise Malcolm | Director | 8 Jun 2010 | British | Resigned 1 Jan 2012 |
| 4 | Daniel Vukov | Director | 22 Dec 2008 | German | Resigned 8 Jun 2010 |
| 5 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Sep 2006 | - | Resigned 13 Sep 2006 |
| 6 | LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Sep 2006 | - | Resigned 1 Jan 2012 |
| 7 | ANNAN LIMITED | Corporate Director | 13 Sep 2006 | - | Resigned 16 Dec 2011 |
| 8 | MOLLYLAND INC | Corporate Director | 13 Sep 2006 | - | Resigned 22 Dec 2008 |
| 9 | TADCO DIRECTORS LIMITED | Corporate Director | 13 Sep 2006 | - | Resigned 13 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gas Express Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 Apr 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Jan 2013 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 3 Jan 2013 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Small | 26 Sep 2012 | Download PDF 5 Pages |
| 6 | 27 Jan 2012 | Download PDF | |
| 7 | Miscellaneous - Legacy | 27 Jan 2012 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2012 | Download PDF 2 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Jan 2012 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2012 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2012 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 25 Jan 2012 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2011 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2011 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 2 Aug 2011 | Download PDF 3 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2010 | Download PDF 4 Pages |
| 18 | Officers - Change Corporate Director Company With Change Date | 13 Sep 2010 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Small | 9 Aug 2010 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 8 Jun 2010 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 8 Jun 2010 | Download PDF 1 Pages |
| 22 | Annual Return - Legacy | 14 Sep 2009 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 15 May 2009 | Download PDF 3 Pages |
| 24 | Officers - Legacy | 12 Feb 2009 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 12 Feb 2009 | Download PDF 2 Pages |
| 26 | Annual Return - Legacy | 17 Sep 2008 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 4 Jul 2008 | Download PDF 3 Pages |
| 28 | Annual Return - Legacy | 17 Sep 2007 | Download PDF 3 Pages |
| 29 | Resolution | 29 Sep 2006 | Download PDF |
| 30 | Resolution | 29 Sep 2006 | Download PDF 1 Pages |
| 31 | Capital - Legacy | 29 Sep 2006 | Download PDF 2 Pages |
| 32 | Accounts - Legacy | 29 Sep 2006 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 29 Sep 2006 | Download PDF 1 Pages |
| 34 | Resolution | 29 Sep 2006 | Download PDF |
| 35 | Officers - Legacy | 29 Sep 2006 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 29 Sep 2006 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 29 Sep 2006 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 29 Sep 2006 | Download PDF 1 Pages |
| 39 | Incorporation - Company | 13 Sep 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||