| Company Name | Gasplas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06554290 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ove Lerdahl |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 06 November 2008(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 March 2010) |
| Role | Researcher |
| Country of Residence | Norway |
| Correspondence Address | Bakke Vei 7 Oslo 0281 Norway |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
| Director Name | Mr Lars Christian Beitnes |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 October 2008(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 06 November 2008) |
| Role | Business Developer |
| Correspondence Address | 35 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX |
| Director Name | David Test Joseph |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 16 September 2009(1 year, 5 months after company formation) |
| Appointment Duration | 2 days (resigned 18 September 2009) |
| Role | Company Director |
| Correspondence Address | Test Address 1 Test Address 2 Oslo 1234 Norway |
| Director Name | Aston Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
Location
| Registered Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 18 September 2009 | Director's change of particulars / david joseph / 18/09/2009 (1 page) |
| 18 September 2009 | Appointment terminated director david joseph (1 page) |
| 18 September 2009 | Director's Change of Particulars / david joseph / 18/09/2009 / Middle Name/s was: test, now: tester (1 page) |
| 18 September 2009 | Appointment Terminated Director david joseph (1 page) |
| 17 September 2009 | Director's change of particulars / david joseph / 17/09/2009 (1 page) |
| 17 September 2009 | Director's Change of Particulars / david joseph / 17/09/2009 / HouseName/Number was: test ADDRESS1, now: test address 1 (1 page) |
| 17 September 2009 | Director appointed david test joseph (1 page) |
| 17 September 2009 | Director appointed david test joseph (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from suite 1.7 1 warwick row london SW1E 5ER (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from suite 1.7 1 warwick row london SW1E 5ER (1 page) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 27 February 2009 | Secretary's change of particulars / aston corporate secretarial services LIMITED / 27/02/2009 (1 page) |
| 27 February 2009 | Secretary's Change of Particulars / aston corporate secretarial services LIMITED / 27/02/2009 / HouseName/Number was: , now: suite 1.7; Street was: suite 1.7 1 warwick row, now: 1 warwick row; Region was: , now: london; Country was: , now: united kingdom (1 page) |
| 2 February 2009 | Secretary's change of particulars / aston corporate secretarial services LIMITED / 02/02/2009 (1 page) |
| 2 February 2009 | Secretary's Change of Particulars / aston corporate secretarial services LIMITED / 02/02/2009 / Nationality was: , now: other; HouseName/Number was: suite 61, now: suite 1.7; Street was: 23 berkeley square, now: 1 warwick row; Region was: , now: london; Post Code was: W1J 6HE, now: SW1E 5ER; Country was: , now: united kingdom (1 page) |
| 6 November 2008 | Director appointed mr ove lerdahl (1 page) |
| 6 November 2008 | Director appointed mr ove lerdahl (1 page) |
| 6 November 2008 | Appointment Terminated Director lars beitnes (1 page) |
| 6 November 2008 | Appointment terminated director lars beitnes (1 page) |
| 30 October 2008 | Director appointed mr lars christian beitnes (1 page) |
| 30 October 2008 | Director appointed mr lars christian beitnes (1 page) |
| 29 October 2008 | Appointment Terminated Director aston corporate management LIMITED (1 page) |
| 29 October 2008 | Appointment terminated director aston corporate management LIMITED (1 page) |
| 19 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 19 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 3 April 2008 | Incorporation (13 pages) |
| 3 April 2008 | Incorporation (13 pages) |