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OGAS GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogas Group Ltd.. The company was founded 20 years ago and was given the registration number 04889976. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OGAS GROUP LTD.
Company Number:04889976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 2003
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bracken Close, Bracken Close, Borehamwood, England, WD6 5JX

Director16 May 2016Active
6 Hill Top Gardens, Hendon, London, NW4 1JE

Secretary16 June 2004Active
34 Houseman Avenue, Royston, SG8 5DW

Secretary05 September 2003Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary05 September 2003Active
7, Furzehill Road, Borehamwood, WD6 2DG

Director15 March 2015Active
8, Bracken Close, Borehamwood, United Kingdom, WD6 5JX

Director05 September 2003Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mr Chiabass Lawrence
Notified on:01 November 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:8, Bracken Close, Borehamwood, England, WD6 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Gazette

Gazette dissolved liquidation.

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2022-06-10Insolvency

Liquidation compulsory return final meeting.

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2022-03-09Insolvency

Liquidation compulsory winding up progress report.

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2021-03-27Insolvency

Liquidation compulsory winding up progress report.

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2020-04-20Insolvency

Liquidation compulsory winding up progress report.

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2019-03-06Insolvency

Liquidation compulsory appointment liquidator.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-22Insolvency

Liquidation compulsory winding up order.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-06Gazette

Gazette filings brought up to date.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Termination director company with name termination date.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-17Officers

Appoint person director company with name date.

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2015-12-01Annual return

Annual return company with made up date no member list.

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2015-11-25Change of name

Certificate change of name company.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-03-15Officers

Change person director company with change date.

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2015-03-15Officers

Termination director company with name termination date.

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2015-03-15Officers

Appoint person director company with name date.

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2014-11-14Annual return

Annual return company with made up date no member list.

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