| Company Name | Ettagas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107891 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Otto John Schneider |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Executive - Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
| Secretary Name | Marcie Lyn Schneider |
|---|---|
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Queen's Gate Terrace Suite 4 London SW7 5PN |
| Director Name | Gianfranco Bosi |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ambrose House 26 Broomleaf Road Farnham Surrey GU9 8DG |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 585a Fulham Road Fulham London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Director's details changed for Otto John Schneider on 15 March 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from 41 Queen's Gate Terrace Suite 4 London SW7 5PN United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 41 Queen's Gate Terrace Suite 4 London SW7 5PN United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Director's details changed for Otto John Schneider on 15 March 2011 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Termination of appointment of Gianfranco Bosi as a director (1 page) |
| 23 December 2009 | Appointment of Marcie Lyn Schneider as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Pennsec Limited as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Pennsec Limited as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Gianfranco Bosi as a director (1 page) |
| 23 December 2009 | Appointment of Marcie Lyn Schneider as a secretary (1 page) |
| 18 December 2009 | Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 18 December 2009 (1 page) |
| 18 December 2009 | Appointment of Otto John Schneider as a director (2 pages) |
| 18 December 2009 | Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 18 December 2009 (1 page) |
| 18 December 2009 | Appointment of Otto John Schneider as a director (2 pages) |
| 17 December 2009 | Incorporation
|
| 17 December 2009 | Incorporation
|