Autogas (Europe) Limited

Company Name	Autogas (Europe) Limited
Director	Marc Henri De Bondt
Company Status	Liquidation
Company Number	04428922
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Marc Henri De Bondt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Belgian
Status	Current
Appointed	27 April 2010(7 years, 12 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Lyric Square Hammersmith London W6 0NB

Director Name	Mr Mansur Zolfaghari
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	7 East Beach Lytham St Annes Lancashire FY8 5ET

Secretary Name	Jafar Raza
Nationality	Indian
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Manager
Correspondence Address	35 Wood Lane London W12 7DP

Director Name	Jafar Raza
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 March 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2005)
Role	Company Director
Correspondence Address	35 Wood Lane London W12 7DP

Secretary Name	Ms Neda Saber
Nationality	British
Status	Resigned
Appointed	24 March 2003(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2010)
Role	Secretary
Correspondence Address	8 Cairnfield Court Cairnfield Avenue Neasden London NW2 7PP

Director Name	Ms Bahareh Saber
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	8 Cairnfield Court Cairnfield Avenue Neasden London NW2 7PP

Director Name	Mehdi Amraie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square Hammersmith London W6 0NB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£97,165
Cash	£98
Current Liabilities	£157,943

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Next Accounts Due	28 February 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	15 May 2017 (overdue)

Filing History

16 October 2023	Progress report in a winding up by the court (26 pages)
21 September 2023	Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 21 September 2023 (2 pages)
13 September 2022	Progress report in a winding up by the court (27 pages)
11 October 2021	Progress report in a winding up by the court (30 pages)
24 September 2020	Progress report in a winding up by the court (28 pages)
27 September 2019	Progress report in a winding up by the court (26 pages)
11 September 2018	Progress report in a winding up by the court (26 pages)
11 September 2017	Progress report in a winding up by the court (28 pages)
11 September 2017	Progress report in a winding up by the court (28 pages)
17 October 2016	Insolvency:annual progress report for period for period up to 10/08/2016 (21 pages)
17 October 2016	Insolvency:annual progress report for period for period up to 10/08/2016 (21 pages)
20 October 2015	INSOLVENCY:progress report (21 pages)
20 October 2015	INSOLVENCY:progress report (21 pages)
22 October 2014	Insolvency:liquidator's progress report 11/08/13 - 10/08/14 (17 pages)
22 October 2014	Insolvency:liquidator's progress report 11/08/13 - 10/08/14 (17 pages)
17 October 2013	Insolvency:liquidator's progress report ;- 11/08/2012 - 10/08/2013 (19 pages)
17 October 2013	Insolvency:liquidator's progress report ;- 11/08/2012 - 10/08/2013 (19 pages)
4 October 2012	Insolvency:re progress report 11/08/2011 to 10/08/2012 (18 pages)
4 October 2012	Insolvency:re progress report 11/08/2011 to 10/08/2012 (18 pages)
19 October 2011	Insolvency:miscellaneous progress report to 10/08/2011 (26 pages)
19 October 2011	Insolvency:miscellaneous progress report to 10/08/2011 (26 pages)
16 September 2010	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB on 16 September 2010 (2 pages)
1 September 2010	Appointment of a liquidator (1 page)
1 September 2010	Appointment of a liquidator (1 page)
25 August 2010	Order of court to wind up (2 pages)
25 August 2010	Order of court to wind up (2 pages)
19 July 2010	Appointment of provisional liquidator (8 pages)
19 July 2010	Appointment of provisional liquidator (8 pages)
17 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 2 (14 pages)
17 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 2 (14 pages)
17 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 2 (14 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2010	Termination of appointment of Mehdi Amraie as a director (2 pages)
19 May 2010	Termination of appointment of Mehdi Amraie as a director (2 pages)
12 May 2010	Termination of appointment of Bahareh Saber as a director (2 pages)
12 May 2010	Termination of appointment of Bahareh Saber as a director (2 pages)
11 May 2010	Appointment of Marc Henri De Bondt as a director (3 pages)
11 May 2010	Appointment of Marc Henri De Bondt as a director (3 pages)
15 April 2010	Termination of appointment of Neda Saber as a secretary (2 pages)
15 April 2010	Termination of appointment of Neda Saber as a secretary (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 March 2010	Registered office address changed from 30 Byron Avenue London Brent NW9 0EP on 16 March 2010 (2 pages)
16 March 2010	Appointment of Mehdi Amraie as a director (3 pages)
16 March 2010	Registered office address changed from 30 Byron Avenue London Brent NW9 0EP on 16 March 2010 (2 pages)
16 March 2010	Appointment of Mehdi Amraie as a director (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 July 2009	Return made up to 01/05/09; full list of members (10 pages)
24 July 2009	Return made up to 01/05/09; full list of members (10 pages)
2 July 2009	Amended accounts made up to 31 May 2008 (4 pages)
2 July 2009	Amended accounts made up to 31 May 2008 (4 pages)
21 May 2009	Registered office changed on 21/05/2009 from unit 12A silicon business centre wandsworth road middlesex UB6 7JZ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from unit 12A silicon business centre wandsworth road middlesex UB6 7JZ (1 page)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
30 May 2008	Registered office changed on 30/05/2008 from unit 14 silicon business centre wandsworth road middlesex UB6 7JZ (1 page)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
30 May 2008	Registered office changed on 30/05/2008 from unit 14 silicon business centre wandsworth road middlesex UB6 7JZ (1 page)
29 May 2008	Director's change of particulars / bahareh saber / 06/01/2008 (2 pages)
29 May 2008	Appointment terminated director mansour zolfaghari (1 page)
29 May 2008	Appointment terminated director mansour zolfaghari (1 page)
29 May 2008	Secretary's change of particulars / neda saber / 06/01/2008 (2 pages)
29 May 2008	Secretary's change of particulars / neda saber / 06/01/2008 (2 pages)
29 May 2008	Director's change of particulars / bahareh saber / 06/01/2008 (2 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 June 2007	Return made up to 01/05/07; full list of members (7 pages)
6 June 2007	Return made up to 01/05/07; full list of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
21 July 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
21 July 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
5 June 2006	Return made up to 01/05/06; full list of members (7 pages)
5 June 2006	Return made up to 01/05/06; full list of members (7 pages)
25 June 2005	Return made up to 01/05/05; full list of members (7 pages)
25 June 2005	Return made up to 01/05/05; full list of members (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
16 June 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
16 June 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Total exemption full accounts made up to 31 May 2003 (13 pages)
2 March 2005	Total exemption full accounts made up to 31 May 2003 (13 pages)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
15 June 2004	Return made up to 01/05/04; full list of members (7 pages)
15 June 2004	Return made up to 01/05/04; full list of members (7 pages)
22 July 2003	Return made up to 01/05/03; full list of members (7 pages)
22 July 2003	Return made up to 01/05/03; full list of members (7 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 229 nether street london N3 1NT (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 229 nether street london N3 1NT (1 page)
1 May 2002	Incorporation (12 pages)
1 May 2002	Incorporation (12 pages)

Autogas (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London