Company NameGas & Energy Finance (UK) Limited
Company StatusDissolved
Company Number04206295
CategoryPrivate Limited Company
Incorporation Date26 April 2001(23 years ago)
Dissolution Date31 May 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Makariev
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBulgarian
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleManager
Correspondence Address1 Nezabravka Street
Sofia
1113
Bulgaria
Secretary NameValentin Dimitrov
NationalityBritish
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address15-17 Belovodzski Pat
Sofia
1616
Bulgaria

Location

Registered AddressCo Ch Hausmann And Co
5 De Walden Court 85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2009 (14 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
3 February 2011Application to strike the company off the register (3 pages)
3 February 2011Application to strike the company off the register (3 pages)
29 June 2010Annual return made up to 26 April 2010
Statement of capital on 2010-06-29
  • GBP 1
(14 pages)
29 June 2010Annual return made up to 26 April 2010
Statement of capital on 2010-06-29
  • GBP 1
(14 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 June 2009Return made up to 26/04/09; full list of members (5 pages)
15 June 2009Return made up to 26/04/09; full list of members (5 pages)
31 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 July 2008Return made up to 26/04/08; no change of members (6 pages)
4 July 2008Return made up to 26/04/08; no change of members (6 pages)
18 June 2008Registered office changed on 18/06/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page)
18 June 2008Registered office changed on 18/06/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 November 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 November 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 June 2007Return made up to 26/04/07; no change of members (6 pages)
22 June 2007Return made up to 26/04/07; no change of members (6 pages)
31 May 2006Accounts made up to 30 April 2005 (6 pages)
31 May 2006Accounts for a dormant company made up to 30 April 2005 (6 pages)
31 May 2006Return made up to 26/04/06; full list of members (6 pages)
31 May 2006Return made up to 26/04/06; full list of members (6 pages)
11 January 2006Return made up to 26/04/05; full list of members (6 pages)
11 January 2006Return made up to 26/04/05; full list of members (6 pages)
16 May 2005Accounts made up to 30 April 2004 (6 pages)
16 May 2005Accounts for a dormant company made up to 30 April 2004 (6 pages)
2 September 2004Return made up to 26/04/04; full list of members (6 pages)
2 September 2004Return made up to 26/04/04; full list of members (6 pages)
12 August 2004Total exemption full accounts made up to 30 April 2003 (6 pages)
12 August 2004Total exemption full accounts made up to 30 April 2003 (6 pages)
16 October 2003Accounts for a dormant company made up to 30 April 2002 (6 pages)
16 October 2003Accounts made up to 30 April 2002 (6 pages)
29 September 2003Return made up to 26/04/03; full list of members (6 pages)
29 September 2003Return made up to 26/04/03; full list of members (6 pages)
10 October 2002Particulars of mortgage/charge (3 pages)
10 October 2002Particulars of mortgage/charge (3 pages)
8 October 2002Return made up to 26/04/02; full list of members (6 pages)
8 October 2002Return made up to 26/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/02
(6 pages)
26 April 2001Incorporation (17 pages)