Company number 04428922
Status Liquidation
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 4013 - Distribution & trade in electricity
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Insolvency:annual progress report for period for period up to 10/08/2016; INSOLVENCY:progress report; Insolvency:liquidator's progress report 11/08/13 - 10/08/14. The most likely internet sites of AUTOGAS (EUROPE) LIMITED are www.autogaseurope.co.uk, and www.autogas-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autogas Europe Limited is a Private Limited Company.
The company registration number is 04428922. Autogas Europe Limited has been working since 01 May 2002.
The present status of the company is Liquidation. The registered address of Autogas Europe Limited is Tavistock House South Tavistock Square London Wc1h 9lg. . DE BONDT, Marc Henri is a Director of the company. Secretary RAZA, Jafar has been resigned. Secretary SABER, Neda has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AMRAIE, Mehdi has been resigned. Director RAZA, Jafar has been resigned. Director SABER, Bahareh has been resigned. Director ZOLFAGHARI, Mansur has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Distribution & trade in electricity".
Current Directors
Resigned Directors
Secretary
RAZA, Jafar
Resigned: 21 March 2003
Appointed Date: 01 May 2002
Secretary
SABER, Neda
Resigned: 09 March 2010
Appointed Date: 24 March 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
AMRAIE, Mehdi
Resigned: 12 May 2010
Appointed Date: 10 March 2010
69 years old
Director
RAZA, Jafar
Resigned: 18 May 2005
Appointed Date: 21 March 2003
66 years old
Director
SABER, Bahareh
Resigned: 30 April 2010
Appointed Date: 06 December 2004
46 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
AUTOGAS (EUROPE) LIMITED Events
17 Oct 2016
Insolvency:annual progress report for period for period up to 10/08/2016
20 Oct 2015
INSOLVENCY:progress report
22 Oct 2014
Insolvency:liquidator's progress report 11/08/13 - 10/08/14
17 Oct 2013
Insolvency:liquidator's progress report ;- 11/08/2012 - 10/08/2013
04 Oct 2012
Insolvency:re progress report 11/08/2011 to 10/08/2012
...
... and 48 more events
24 Jun 2002
New secretary appointed
24 Jun 2002
New director appointed
24 Jun 2002
Director resigned
24 Jun 2002
Secretary resigned
01 May 2002
Incorporation
4 August 2009
Lien on deposit
Delivered: 13 August 2009
Status: Satisfied
on 3 June 2010
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon (if any) from…
11 January 2007
Mortgage debenture
Delivered: 20 January 2007
Status: Satisfied
on 4 June 2010
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied
on 4 June 2010
Persons entitled: Habib Bank Ag Zurich
Description: Land and premises lying on the north-west side side neaden…
7 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied
on 19 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Legal mortgage
Delivered: 8 May 2003
Status: Satisfied
on 19 May 2010
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 91 neasden lane london. With the…