Company NameOngas Electric Limited
Company StatusDissolved
Company Number04018820
CategoryPrivate Limited Company
Incorporation Date21 June 2000(23 years, 10 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)
Previous NamesBroomco (2249) Limited and Zest4 Limited

Directors

Director NameMr David Laurence Casale
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(2 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 19 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Forty Green Drive
Marlow
Buckinghamshire
SL7 2JY
Director NameMr Christopher Felix Boyce Mays
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(2 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 19 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSquirrels Wood
Park Lane
Ashtead
Surrey
KT21 1EY
Secretary NameMr David Laurence Casale
NationalityBritish
StatusClosed
Appointed06 September 2000(2 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 19 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Forty Green Drive
Marlow
Buckinghamshire
SL7 2JY
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered Address15 Stratton Street
London
W1J 8LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2001Application for striking-off (1 page)
14 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
13 September 2000Company name changed ZEST4 LIMITED\certificate issued on 14/09/00 (2 pages)
11 September 2000New secretary appointed;new director appointed (2 pages)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned;director resigned (1 page)
11 September 2000New director appointed (2 pages)
11 September 2000Registered office changed on 11/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)