Coral Gas (U.K.) Limited

Company Name	Coral Gas (U.K.) Limited
Company Status	Dissolved
Company Number	03756987
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viglen House Suite 123, Alperton Lane London HA0 1HD

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	27 November 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 June 2014)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr John Robert Toogood
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Accountant
Correspondence Address	16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Director Name	Walter William Keith Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(2 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2002)
Role	Consultant
Correspondence Address	6 Gratton Terrace Cricklewood London NW2 6QE

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	Mrs Margaret Ann Seville
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Tudor Avenue Worcester Park Surrey KT4 8TX

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Simo Grbic
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Croatian
Status	Resigned
Appointed	22 February 2012(12 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 06 March 2012)
Role	Broker
Country of Residence	Croatia
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Daniel Vukov
Date of Birth	December 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2012(12 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 06 March 2012)
Role	Broker
Country of Residence	Serbia
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Daniel Vukov
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 06 March 2012)
Role	Company Director
Correspondence Address	Bulevar Arsenija Carnovevica 102 New Belgrade 11070 Serbia

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 March 2012(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2012)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 April 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2009)
Correspondence Address	8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

Director Name	Mollyland Inc (Corporation)
Status	Resigned
Appointed	21 July 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2012)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2012)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Kappa Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	Viglen House Suite 123, Alperton Lane London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Coral Gas Distribution Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,218
Cash	£277,234
Current Liabilities	£254,372

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Voluntary strike-off action has been suspended (1 page)
20 February 2014	Voluntary strike-off action has been suspended (1 page)
13 February 2014	Application to strike the company off the register (3 pages)
13 February 2014	Application to strike the company off the register (3 pages)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2012	Registered office address changed from Viglen House Suite 23 Alperton Lane London HA0 1HD United Kingdom on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Viglen House Suite 23 Alperton Lane London HA0 1HD United Kingdom on 24 December 2012 (1 page)
14 December 2012	Appointment of Premium Secretaries Limited as a secretary (2 pages)
14 December 2012	Appointment of Mr Thomas Lane as a director (2 pages)
14 December 2012	Appointment of Mr Thomas Lane as a director (2 pages)
14 December 2012	Appointment of Premium Secretaries Limited as a secretary (2 pages)
13 December 2012	Termination of appointment of Nira Amar as a director (1 page)
13 December 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
13 December 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Nira Amar as a director (1 page)
13 December 2012	Termination of appointment of Kappa Directors Limited as a director (1 page)
13 December 2012	Termination of appointment of Kappa Directors Limited as a director (1 page)
13 December 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 10,000 (6 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 10,000 (6 pages)
11 April 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 11 April 2012 (1 page)
10 April 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
10 April 2012	Termination of appointment of Simo Grbic as a director (1 page)
10 April 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
10 April 2012	Termination of appointment of Daniel Vukov as a secretary (1 page)
10 April 2012	Termination of appointment of Daniel Vukov as a director (1 page)
10 April 2012	Termination of appointment of Daniel Vukov as a director (1 page)
10 April 2012	Appointment of Kappa Directors Limited as a director (2 pages)
10 April 2012	Termination of appointment of Daniel Vukov as a secretary (1 page)
10 April 2012	Appointment of Kappa Directors Limited as a director (2 pages)
10 April 2012	Appointment of Ms Nira Amar as a director (2 pages)
10 April 2012	Appointment of Ms Nira Amar as a director (2 pages)
10 April 2012	Termination of appointment of Simo Grbic as a director (1 page)
29 March 2012	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 29 March 2012 (1 page)
28 February 2012	Appointment of Daniel Vukov as a secretary (3 pages)
28 February 2012	Appointment of Simo Grbic as a director (3 pages)
28 February 2012	Termination of appointment of Thomas Lane as a director (2 pages)
28 February 2012	Appointment of Daniel Vukov as a director (3 pages)
28 February 2012	Appointment of Simo Grbic as a director (3 pages)
28 February 2012	Termination of appointment of Mollyland Inc as a director (2 pages)
28 February 2012	Termination of appointment of Premium Secretaries Limited as a secretary (2 pages)
28 February 2012	Termination of appointment of Mollyland Inc as a director (2 pages)
28 February 2012	Termination of appointment of Premium Secretaries Limited as a secretary (2 pages)
28 February 2012	Termination of appointment of Thomas Lane as a director (2 pages)
28 February 2012	Appointment of Daniel Vukov as a director (3 pages)
28 February 2012	Appointment of Daniel Vukov as a secretary (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Director's details changed for Mollyland Inc on 21 April 2010 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mollyland Inc on 21 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Premium Secretaries Limited on 21 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Premium Secretaries Limited on 21 April 2010 (2 pages)
2 August 2009	Full accounts made up to 31 December 2008 (8 pages)
2 August 2009	Full accounts made up to 31 December 2008 (8 pages)
31 July 2009	Registered office changed on 31/07/2009 from suite 23, park royal house 23 park royal raod london NW10 7H (1 page)
31 July 2009	Registered office changed on 31/07/2009 from suite 23, park royal house 23 park royal raod london NW10 7H (1 page)
28 July 2009	Appointment terminated secretary regent corporate secretaries LTD (1 page)
28 July 2009	Registered office changed on 28/07/2009 from suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
28 July 2009	Appointment terminated director margaret seville (1 page)
28 July 2009	Appointment terminated director margaret seville (1 page)
28 July 2009	Appointment terminated secretary regent corporate secretaries LTD (1 page)
28 July 2009	Registered office changed on 28/07/2009 from suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
27 July 2009	Director appointed mollyland inc (1 page)
27 July 2009	Registered office changed on 27/07/2009 from suite 66, 10 barley mow passage chiswick london W4 4PH (1 page)
27 July 2009	Secretary appointed premium secretaries LIMITED (1 page)
27 July 2009	Director appointed thomas lane (1 page)
27 July 2009	Secretary appointed premium secretaries LIMITED (1 page)
27 July 2009	Director appointed thomas lane (1 page)
27 July 2009	Director appointed mollyland inc (1 page)
27 July 2009	Registered office changed on 27/07/2009 from suite 66, 10 barley mow passage chiswick london W4 4PH (1 page)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
28 April 2008	Return made up to 21/04/08; full list of members (3 pages)
28 April 2008	Return made up to 21/04/08; full list of members (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (10 pages)
13 September 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2007	Return made up to 21/04/07; full list of members (2 pages)
24 May 2007	Return made up to 21/04/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 6 albemarle street london W1S 4HG (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 6 albemarle street london W1S 4HG (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (8 pages)
3 October 2006	Full accounts made up to 31 December 2005 (8 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	New director appointed (6 pages)
10 May 2005	New director appointed (6 pages)
3 May 2005	Return made up to 21/04/05; full list of members (7 pages)
3 May 2005	Return made up to 21/04/05; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (8 pages)
30 June 2004	Full accounts made up to 31 December 2003 (8 pages)
27 April 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
27 April 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
6 January 2004	Full accounts made up to 31 December 2002 (8 pages)
6 January 2004	Full accounts made up to 31 December 2002 (8 pages)
7 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 October 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
21 October 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
30 June 2003	Full accounts made up to 30 September 2002 (8 pages)
30 June 2003	Full accounts made up to 30 September 2002 (8 pages)
20 May 2003	Return made up to 21/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
20 May 2003	Return made up to 21/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
26 June 2002	Registered office changed on 26/06/02 from: 10 london mews london W2 1HY (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 10 london mews london W2 1HY (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
26 April 2002	Return made up to 21/04/02; full list of members (6 pages)
26 April 2002	Return made up to 21/04/02; full list of members (6 pages)
4 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
30 April 2001	Return made up to 21/04/01; full list of members (6 pages)
30 April 2001	Return made up to 21/04/01; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 January 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
22 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
9 May 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
9 May 1999	Ad 28/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 May 1999	Ad 28/04/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed;new director appointed (3 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed;new director appointed (3 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (3 pages)
21 April 1999	Incorporation (17 pages)
21 April 1999	Incorporation (17 pages)

Coral Gas (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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