This company is commonly known as Gas Tag Ltd.. The company was founded 9 years ago and was given the registration number 09437347. The firm's registered office is in MANCHESTER. You can find them at C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GAS TAG LTD. |
|---|---|---|
| Company Number | : | 09437347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 12 February 2015 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester, M2 3EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY | Secretary | 30 June 2016 | Active |
| C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY | Director | 01 April 2020 | Active |
| C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY | Director | 21 May 2019 | Active |
| Tempest Building, 12 Tithebarn Street, City Centre, Liverpool, England, L2 2DT | Director | 01 July 2016 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 12 February 2015 | Active |
| C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY | Director | 13 June 2016 | Active |
| C/O Gas Tag Ltd, Level 6, 4 St Pauls Square, Liverpool, United Kingdom, L3 9SJ | Director | 22 February 2018 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 06 August 2019 | Active |
| Level 6 4, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ | Director | 15 December 2017 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 23 August 2019 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 23 August 2019 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 15 April 2016 | Active |
| Level 6 4, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ | Director | 15 December 2017 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 23 August 2019 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 12 February 2015 | Active |
| Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ | Director | 15 April 2016 | Active |
| Tagco Bv | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 17, Nieuwes Gravelandseweg, Bussum, Netherlands, |
| Nature of control | : |
|
| Mr Paul Dennis Durose | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ |
| Nature of control | : |
|
| Mr Stephen Ullathorne | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 6, 4 St. Pauls Square, Liverpool, England, L3 9SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-22 | Restoration | Restoration order of court. | Download |
| 2022-01-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-18 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2021-05-17 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Change of name | Change of name notice. | Download |
| 2020-12-24 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-12-14 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-12-04 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-19 | Capital | Capital name of class of shares. | Download |
| 2019-09-06 | Capital | Capital allotment shares. | Download |
| 2019-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
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