4gas Limited

Company Registration Number: 03641670

Company registered in England and Wales

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4gas Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in London.

Registered Address

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU

There are 408 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

03641670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4022 - Distribution & trade of gaseous fuels through mains

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

16 September 2010

Returns Next Due

14 October 2011

Mortgages

3 in total
3 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £358,000£1,086,000£246,000£99,847£2
of which Cash £115,000£11,000£23,000£31,781£2
Total Assets £358,000£1,086,000£246,000£99,847£2
Current Liabilities £3,070,000£3,683,000£2,298,000£695,886£0
Net Current Assets £-2,712,000£-2,597,000£-2,052,000£-596,039£2
Total Net Worth £-2,711,000£-2,588,000£-1,986,000£-555,132£2

Previous Names

  • WATERSTON OIL REFINING LIMITED, active until 16 January 2006

Company Officers

  • CURRIE, Murdoch William

    Secretary

    Appointed on 3 April 2003

     

    Nationality: British

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • VAN RIETSCHOTEN, Harry Frederik Constantijn

    Director

    Appointed on 21 August 2006

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1966

    Schiedamsesingel 161-A
    Rotterdam
    3012 Bb
    FOREIGN
    The Netherlands

  • EL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 1998

    Resigned on 3 April 2003

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • BAAS, Dick

    Director

    Appointed on 25 September 1998

    Resigned on 21 August 2006

    Nationality: Dutch

    Occupation: Concern Controller

    Month of birth: March 1948

    Charlotte Van Pallandtlaan 19
    Nl 2104 Sn Heemstede
    Netherlands

  • BONINI, Simon Mark

    Director

    Appointed on 21 August 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Frederikstraat 60
    Den Haag
    2514 Ll
    The Netherlands

  • DROGE, Joost Bart Maria

    Director

    Appointed on 1 June 2008

    Resigned on 1 June 2010

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: January 1963

    Himmelrich Strasse 24
    Baar
    Switzerland
    6340

  • DUNLEY, Christopher John Stewart

    Director

    Appointed on 1 June 2008

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    7
    Church Road
    Haywards Heath
    West Sussex
    RH16 3NY

  • E L NOMINEES LIMITED

    Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    Month of birth: August 1996

    Verulam Gardens
    70 Grays Inn Road
    London
    WC1X 8NF

  • VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson

    Director

    Appointed on 21 August 2006

    Resigned on 21 October 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1972

    47e Harrington Gardens
    London
    SW7 4JU

  • VAN POECKE, Marcel Quirinus Henricus

    Director

    Appointed on 1 June 2008

    Resigned on 18 August 2008

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1960

    Belgielei 193
    Antwerp
    B-2018
    Belgium

  • VAN POECKE, Paulus Quirinus Jacobus

    Director

    Appointed on 25 September 1998

    Resigned on 15 December 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1962

    Markendaalseweg 329-18
    4811 Kb Breda
    Netherlands
    FOREIGN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 November 2015 Liquidators statement of receipts and payments to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4KNWAP7. Transaction: MzEzNjA4MDEzNGFkaXF6a2N4.

  2. 28 November 2014 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: A1HUJ08H. Transaction: MzExMjMzODYyNGFkaXF6a2N4.

  3. 28 November 2014 Liquidators statement of receipts and payments to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Insolvency. Type: 4.68. Barcode: A3LDUKNL. Transaction: MzExMjMzODUzNGFkaXF6a2N4.

  4. 31 July 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 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: A3CMNEYR. Transaction: MzEwNDUxODA1MmFkaXF6a2N4.

  5. 26 November 2013 Liquidators statement of receipts and payments to 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2LN8NRC. Transaction: MzA4OTQ5NTIwNGFkaXF6a2N4.

  6. 10 October 2012 Administrator's progress report to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Insolvency. Type: 2.24B. Barcode: A1IXC5G2. Transaction: MzA2NTYyODk1OGFkaXF6a2N4.

  7. 25 September 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1HUJ08H. Transaction: MzA2NDcwNTM4MmFkaXF6a2N4.

  8. 26 April 2012 Administrator's progress report to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Insolvency. Type: 2.24B. Barcode: A17IMVNK. Transaction: MzA1NjUzODI1MWFkaXF6a2N4.

  9. 16 December 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AJI4KZJH. Transaction: MzA0OTEwNjI0OGFkaXF6a2N4.

  10. 13 December 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AE3QIZXV. Transaction: MzA0ODkxNzMxOWFkaXF6a2N4.

  11. 30 November 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AIOWXZMU. Transaction: MzA0ODEzMjY3MmFkaXF6a2N4.

  12. 5 October 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: RM5R0Y07. Transaction: MzA0NDk2MTQyMWFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XVDXAOUU. Transaction: MzAyNjQ4MTEyNGFkaXF6a2N4.

  14. 14 October 2010 Termination of appointment of Joost Droge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNG36O85. Transaction: MzAyNTI2ODg1N2FkaXF6a2N4.

  15. 13 October 2010 Termination of appointment of Martialis Van Poecke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUZ1TO7S. Transaction: MzAyNTE5MjIyMWFkaXF6a2N4.

  16. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9FLANGW. Transaction: MzAyMzU5MTE0MmFkaXF6a2N4.

  17. 23 June 2010 Termination of appointment of Christopher Dunley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4A1L3W. Transaction: MzAxODE2Nzc5MGFkaXF6a2N4.

  18. 21 December 2009 Termination of appointment of Paulus Van Poecke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ3VQFZI. Transaction: MzAwNTM4MjUwNWFkaXF6a2N4.

  19. 21 December 2009 Termination of appointment of Paulus Van Poecke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ3L1FZJ. Transaction: MzAwNTM4MTkzMGFkaXF6a2N4.

  20. 9 November 2009 Termination of appointment of Haroun Van Hovell Tot Westerflier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5Z5ETB. Transaction: MzAwMjQ1NjI4N2FkaXF6a2N4.

  21. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACS7REI8. Transaction: MzAwMTg2OTUxNmFkaXF6a2N4.

  22. 6 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XI96ODVQ. Transaction: MzAwMDE1NTQ0NmFkaXF6a2N4.

  23. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARHUA4E4. Transaction: MjAxNzA0ODI3OGFkaXF6a2N4.

  24. 14 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6Y43Y4. Transaction: MjAxNTQ3MzQzOWFkaXF6a2N4.

  25. 19 August 2008 Director appointed joost bart maria droge [View PDF]

    Category: Officers. Type: 288a. Barcode: ASROC2E9. Transaction: MjAxMTM5MTUwMGFkaXF6a2N4.

  26. 19 August 2008 Director appointed martialis quirinus henricus van poecke [View PDF]

    Category: Officers. Type: 288a. Barcode: ASRO02EX. Transaction: MjAxMTM2MzkwM2FkaXF6a2N4.

  27. 8 August 2008 Director appointed christopher john stewart dunley [View PDF]

    Category: Officers. Type: 288a. Barcode: AY9TS226. Transaction: MjAxMDYyMzMyM2FkaXF6a2N4.

  28. 4 March 2008 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAG2XQX. Transaction: MjAwMDc3NzQyMmFkaXF6a2N4.

  29. 27 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDExOWFkaXF6a2N4.

  30. 18 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIwMTgxNGFkaXF6a2N4.

  31. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExMDgxNGFkaXF6a2N4.

  32. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwNTk0MWFkaXF6a2N4.

  33. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4MTI0MWFkaXF6a2N4.

  34. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1NTYxNGFkaXF6a2N4.

  35. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NjYxMGFkaXF6a2N4.

  36. 16 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzc4NTUwNWFkaXF6a2N4.

  37. 16 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzg0MTIxNGFkaXF6a2N4.

  38. 16 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzk3NDY0NmFkaXF6a2N4.

  39. 6 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA4ODY3MGFkaXF6a2N4.

  40. 9 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4MzIyOWFkaXF6a2N4.

  41. 26 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA3OTcyOWFkaXF6a2N4.

  42. 16 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjcwMzEyNWFkaXF6a2N4.

  43. 7 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDAyNzU0OGFkaXF6a2N4.

  44. 18 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA0MjM3MWFkaXF6a2N4.

  45. 27 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4NjAwNmFkaXF6a2N4.

  46. 22 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA3NzY2M2FkaXF6a2N4.

  47. 14 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjM1MTY5OGFkaXF6a2N4.

  48. 14 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4NDAxMmFkaXF6a2N4.

  49. 25 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MzY4OWFkaXF6a2N4.

  50. 14 July 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4MTMxMzEzOWFkaXF6a2N4.

  51. 30 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgwMzg1MmFkaXF6a2N4.

  52. 28 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2MDIwMWFkaXF6a2N4.

  53. 3 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTc2Mjg4NWFkaXF6a2N4.

  54. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ0NDE1NWFkaXF6a2N4.

  55. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY5MDI5MGFkaXF6a2N4.

  56. 4 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyOTYyOWFkaXF6a2N4.

  57. 26 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODkyOTQzOGFkaXF6a2N4.

  58. 7 December 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwNDkyN2FkaXF6a2N4.

  59. 24 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTMwNjY2NmFkaXF6a2N4.

  60. 19 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwOTIzN2FkaXF6a2N4.

  61. 19 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzM3NTE3M2FkaXF6a2N4.

  62. 17 April 2000 Registered office changed on 17/04/00 from: 70 grays inn road london WC1X 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTA4OTA2MGFkaXF6a2N4.

  63. 22 September 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyNDgwNGFkaXF6a2N4.

  64. 12 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjkwMTY2NWFkaXF6a2N4.

  65. 1 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkzODIzNWFkaXF6a2N4.

  66. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ4NTU0N2FkaXF6a2N4.

  67. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY0NzQ4NGFkaXF6a2N4.

  68. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0NDY1MWFkaXF6a2N4.

  69. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI2MTI3OGFkaXF6a2N4.

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