Company number 03641670
Status Liquidation
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 4022 - Distribution & trade of gaseous fuels through mains
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Liquidators' statement of receipts and payments to 24 September 2015; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of 4GAS LIMITED are www.4gas.co.uk, and www.4gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4gas Limited is a Private Limited Company.
The company registration number is 03641670. 4gas Limited has been working since 25 September 1998.
The present status of the company is Liquidation. The registered address of 4gas Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . CURRIE, Murdoch William is a Secretary of the company. VAN RIETSCHOTEN, Harry Frederik Constantijn is a Director of the company. Secretary EL SECRETARIES LIMITED has been resigned. Director BAAS, Dick has been resigned. Director BONINI, Simon Mark has been resigned. Director DROGE, Joost Bart Maria has been resigned. Director DUNLEY, Christopher John Stewart has been resigned. Director E L NOMINEES LIMITED has been resigned. Director VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson has been resigned. Director VAN POECKE, Marcel Quirinus Henricus has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. The company operates in "Distribution & trade of gaseous fuels through mains".
Current Directors
Resigned Directors
Secretary
EL SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 25 September 1998
Director
BAAS, Dick
Resigned: 21 August 2006
Appointed Date: 25 September 1998
77 years old
Director
E L NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
29 years old
4GAS LIMITED Events
02 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
26 Nov 2015
Liquidators' statement of receipts and payments to 24 September 2015
28 Nov 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
28 Nov 2014
Liquidators' statement of receipts and payments to 24 March 2014
31 Jul 2014
Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 31 July 2014
...
... and 60 more events
01 Dec 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Oct 1998
Director resigned
16 Oct 1998
New director appointed
16 Oct 1998
New director appointed
25 Sep 1998
Incorporation
18 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied
on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
Description: For details of properties charged please refer to form 395…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied
on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied
on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…