Volga Gas Finance Ltd

Company Name	Volga Gas Finance Ltd
Company Status	Dissolved
Company Number	07180484
Category	Private Limited Company
Incorporation Date	6 March 2010(14 years, 1 month ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Ogden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Caros Consulting Ltd (Corporation)
Status	Closed
Appointed	22 June 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 September 2019)
Correspondence Address	15 Lebanon Park Twickenham TW1 3DF

Secretary Name	Caros Consulting Ltd (Corporation)
Status	Closed
Appointed	22 June 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 September 2019)
Correspondence Address	15 Lebanon Park Twickenham TW1 3DF

Director Name	Mr Mikhail Ivanov
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Ground Floor 17-19 Rochester Row London SW1P 1QT

Director Name	Mr Antonio Maria Alves
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Dukes Place London EC3A 7NH

Secretary Name	Mr Antonio Maria Alves
Status	Resigned
Appointed	06 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	volgagas.com
Email address	[email protected]

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.01	Woodhurst Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,763,732

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
11 April 2019	Full accounts made up to 31 December 2018 (12 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (13 pages)
9 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
24 October 2017	Registered office address changed from 65 6th Floor, 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 65 6th Floor, 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 24 October 2017 (1 page)
23 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 65 6th Floor, 65 Gresham Street London EC2V 7NQ on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 65 6th Floor, 65 Gresham Street London EC2V 7NQ on 23 October 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Full accounts made up to 31 December 2016 (12 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
25 July 2016	Appointment of Caros Consulting Ltd as a director on 22 June 2016 (2 pages)
25 July 2016	Termination of appointment of Antonio Maria Alves as a director on 22 June 2016 (1 page)
25 July 2016	Termination of appointment of Antonio Maria Alves as a secretary on 22 June 2016 (1 page)
25 July 2016	Appointment of Caros Consulting Ltd as a secretary on 22 June 2016 (2 pages)
25 July 2016	Appointment of Caros Consulting Ltd as a secretary on 22 June 2016 (2 pages)
25 July 2016	Termination of appointment of Antonio Maria Alves as a secretary on 22 June 2016 (1 page)
25 July 2016	Appointment of Caros Consulting Ltd as a director on 22 June 2016 (2 pages)
25 July 2016	Termination of appointment of Antonio Maria Alves as a director on 22 June 2016 (1 page)
16 May 2016	Full accounts made up to 31 December 2015 (13 pages)
16 May 2016	Full accounts made up to 31 December 2015 (13 pages)
10 March 2016	Director's details changed for Mr Antonio Maria Alves on 29 February 2016 (2 pages)
10 March 2016	Director's details changed for Mr Antonio Maria Alves on 29 February 2016 (2 pages)
10 March 2016	Director's details changed for Mr Stephen Ogden on 10 March 2016 (2 pages)
10 March 2016	Register inspection address has been changed from 3rd Floor, Regal House, 70 London Road Twickenham Middlesex TW1 3QS to 15 Lebanon Park Twickenham TW1 3DF (1 page)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP .01 (4 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP .01 (4 pages)
10 March 2016	Register inspection address has been changed from 3rd Floor, Regal House, 70 London Road Twickenham Middlesex TW1 3QS to 15 Lebanon Park Twickenham TW1 3DF (1 page)
10 March 2016	Director's details changed for Mr Stephen Ogden on 10 March 2016 (2 pages)
26 February 2016	Termination of appointment of Mikhail Ivanov as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Mikhail Ivanov as a director on 26 February 2016 (1 page)
15 December 2015	Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 15 December 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (13 pages)
16 May 2015	Full accounts made up to 31 December 2014 (13 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP .01 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP .01 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP .01 (5 pages)
10 December 2014	Full accounts made up to 31 December 2013 (13 pages)
10 December 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Aud res sect 519 (1 page)
15 August 2014	Aud res sect 519 (1 page)
13 August 2014	Auditor's resignation (1 page)
13 August 2014	Auditor's resignation (1 page)
6 June 2014	Solvency statement dated 23/05/14 (3 pages)
6 June 2014	Statement by directors (3 pages)
6 June 2014	Resolutions RES13 ‐ Share prem a/c cancelled 27/05/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 June 2014	Resolutions RES13 ‐ Share prem a/c cancelled 27/05/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 June 2014	Statement of capital on 6 June 2014 GBP 0.01 (4 pages)
6 June 2014	Solvency statement dated 23/05/14 (3 pages)
6 June 2014	Statement of capital on 6 June 2014 GBP 0.01 (4 pages)
6 June 2014	Statement by directors (3 pages)
6 June 2014	Statement of capital on 6 June 2014 GBP 0.01 (4 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (6 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (6 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
27 March 2013	Appointment of Mr Antonio Maria Alves as a secretary (1 page)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Appointment of Mr Antonio Maria Alves as a secretary (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Register(s) moved to registered office address (1 page)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Register(s) moved to registered office address (1 page)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
22 June 2010	Register(s) moved to registered inspection location (2 pages)
22 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 0.03 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 0.03 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 0.03 (4 pages)
22 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 June 2010	Register(s) moved to registered inspection location (2 pages)
10 June 2010	Register inspection address has been changed (2 pages)
10 June 2010	Register inspection address has been changed (2 pages)
6 March 2010	Incorporation (24 pages)
6 March 2010	Incorporation (24 pages)

Volga Gas Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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