London
EC2R 8DU
Director Name | Mr Robert John Lanava |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 February 2016(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 13 September 2016) |
Role | Alternate Director |
Country of Residence | United States |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 23 October 2015(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 13 September 2016) |
Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Director Name | Mr Daniel Marc Richard Jaffe |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Secretary Name | Ms Coral Suzanne Bidel |
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Status | Resigned |
Appointed | 28 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Registered Address | 11 Old Jewry London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Gas-argentina Llc 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2016 | Appointment of Mr Robert John Lanava as a director on 23 February 2016 (2 pages) |
24 February 2016 | Appointment of Mr Robert John Lanava as a director on 23 February 2016 (2 pages) |
24 November 2015 | Appointment of Intertrust (Uk) Limited as a secretary on 23 October 2015 (2 pages) |
24 November 2015 | Appointment of Intertrust (Uk) Limited as a secretary on 23 October 2015 (2 pages) |
23 October 2015 | Termination of appointment of Coral Suzanne Bidel as a secretary on 23 October 2015 (1 page) |
23 October 2015 | Termination of appointment of Coral Suzanne Bidel as a secretary on 23 October 2015 (1 page) |
26 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
5 June 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages) |
4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
28 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
28 July 2014 | Incorporation (23 pages) |
28 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
28 July 2014 | Incorporation (23 pages) |