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LIQUEFIED PETROLEUM NATIONAL GAS LIMITED - Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03318814
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Athena House Athena Drive
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RL Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL UK
Management
- Managing Directors
- HICKIN, Matthew Quentin
- WOOD, Jonathan Mark
- Company secretaries
- WORTHY, Cassandra Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-14
- Dissolved on
- 2022-12-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Calor Gas Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OUTALLIED LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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LIQUEFIED PETROLEUM NATIONAL GAS LIMITED Company Description
- LIQUEFIED PETROLEUM NATIONAL GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03318814. Its current trading status is "closed". It was registered 1997-02-14. It was previously called OUTALLIED LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Athena House Athena Drive .
Get LIQUEFIED PETROLEUM NATIONAL GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquefied Petroleum National Gas Limited - Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03318814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03318814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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mortgage-satisfy-charge-full (2021-04-26) - MR04
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resolution (2021-08-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-08-25) - 600
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liquidation-voluntary-declaration-of-solvency (2021-08-25) - LIQ01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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legacy (2020-12-18) - SH20
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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legacy (2020-12-18) - CAP-SS
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accounts-with-accounts-type-full (2018-09-11) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 288a
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legacy (2009-02-18) - 363a
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legacy (2009-02-18) - 287
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legacy (2009-02-18) - 190
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legacy (2009-02-18) - 353
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legacy (2004-01-20) - 395
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legacy (2004-05-21) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-29) - 287
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legacy (2002-07-29) - 288c
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legacy (2000-12-21) - 288b
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legacy (1998-02-05) - 123
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legacy (1998-02-05) - 88(2)R
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legacy (1998-03-10) - 288a
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legacy (1998-03-13) - 288b
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legacy (1998-11-25) - 288b
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legacy (1998-11-24) - 288a
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resolution (1998-06-04) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-05-14) - 288a
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legacy (1997-05-01) - 288a
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legacy (1997-05-01) - 288b
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legacy (1997-05-14) - 288b
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-05-14) - 123
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legacy (1997-05-14) - 88(2)R
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legacy (1997-05-14) - 225
