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ORIENTAL GAS COMPANY, LIMITED(THE)

Learn more about ORIENTAL GAS COMPANY, LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA

ORIENTAL GAS COMPANY, LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00000121
Company status: Active
country of origin: United Kingdom
incorporation date: 1856.09.26
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ORIENTAL GAS COMPANY, LIMITED(THE) is a Private Limited Company, registration number 00000121, established in United Kingdom on the 26. September 1856. The company is now active. The company has been in business for 160 years and 2 months. The company is based on 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA. Business of the company ORIENTAL GAS COMPANY, LIMITED(THE) by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company ORIENTAL GAS COMPANY, LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

ING ASIA PRIVATE BANK LIMITED
MEMORANDUM OF CHARGE - Outstanding on 2005.08.05
BARCLAYS BANK PLC, SINGAPORE BRANCH
CHARGE OVER INVESTMENT PORTFOLIO AND CREDIT BALANCES - Outstanding on 2012.03.14

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 550000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/01/2016
Form type: CH04
Date: 2016.02.29
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.15
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR BAJARANG JALAN
Form type: TM01
Date: 2015.03.09
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DIRECTOR APPOINTED MR SANDEEP KUMAR JALAN
Form type: AP01
Date: 2015.03.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, C/O FERGUSON MAIDMENT & CO, SARDINIA HOUSE, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ
Form type: AD01
Date: 2013.11.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 25/02/2011
Form type: CH04
Date: 2011.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.01
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/11/2009
Form type: CH04
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / BAJARANG PRASAD JALAN / 01/11/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DANIEL GUGGENBUEHL-EVEN / 01/11/2009
Form type: CH01
Date: 2010.04.01
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.27
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.27
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APPOINTMENT TERMINATED DIRECTOR AJOY GUPTA
Form type: 288b
Date: 2009.09.27
£2.95
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DIRECTOR APPOINTED BAJARANG PRASAD JALAN LOGGED FORM
Form type: 288a
Date: 2009.09.21
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DIRECTOR APPOINTED BAJARANG PRASAD JALAN
Form type: 288a
Date: 2009.09.18
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DIRECTOR APPOINTED ALASTAIR DANIEL GUGGENBUEHL-EVEN
Form type: 288a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR MARKUS HUGELSHOFER
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR SUNDEEP SINGHI
Form type: 288b
Date: 2009.09.14
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.19
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, C/O FERGUSON MAIDMENT & CO, SARDINIA HOUSE, 52 LINCOLNS INN FIELDS, LONDON WC2A 3LZ
Form type: 287
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, HAWLEY MANOR, HAWLEY MANOR, DARTFORD, KENT DA1 1PX
Form type: 287
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.25

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Company directors and board members:

KINGSWAY SECRETARIAL LIMITED (current)
Secretary, 2005.04.18
8TH FLOOR, 167 FLEET STREET , LONDON
EC4A 2EA
ENGLAND
ALASTAIR DANIEL GUGGENBUEHL-EVEN (current)
Director, CEO, 2009.06.02
GENERAL GUISAN-QUAI 32 , ZUERICH
ZH 8002
SWITZERLAND
SANDEEP KUMAR JALAN (current)
Director, BUSINESS EXECUTIVE, 2015.03.09
8TH FLOOR 167 FLEET STREET , LONDON
EC4A 2EA
KAISAR AHMAD (resigned)
Secretary, COMPANY DIRECTOR, 2003.02.18 - 2004.06.17
FLAT 9 33 KNIGHTSBRIDGE , LONDON
SW1X 7NL
MICHAEL ANTHONY REGINALD DENNEHEY (resigned)
Secretary, 2001.12.05 - 2003.02.18
79 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
PELICAN SECRETARIES LIMITED (resigned)
Secretary, 1992.02.17 - 1995.05.22
PO BOX 641 1 SEATON PLACE , ST HELIER
JE4 8YJ, JERSEY
KEITH MARSHALL ROBINSON (resigned)
Secretary, 2004.06.17 - 2005.04.18
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
JONI SUKUMARAN (resigned)
Secretary, 1999.04.21 - 2001.12.05
136 HERENT DRIVE , ILFORD
IG5 0HH, ESSEX
MARTIN LESTER SYMS (resigned)
Secretary, 1995.05.22 - 1995.08.22
UPTON COTTAGE UPTON EAST KNOYLT , SALISBURY
SP3 6BW, WILTSHIRE
PRADEEP KUMAR THATAI (resigned)
Secretary, 1995.08.22 - 1999.04.28
LITTLE ACORNS BERESFORD DRIVE , BROMLEY
BR1 2DU, KENT
KAISAR AHMAD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.05 - 2004.06.17
FLAT 9 33 KNIGHTSBRIDGE , LONDON
SW1X 7NL
COLIN MACKENZIE BURN (resigned)
Director, CONSULTANT, 1992.01.12 - 1996.01.12
SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET , LONDON
EC4V 3LD
HENRY CRICHTON CRAIG (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1995.05.22
PO BOX 641 WELLINGTON HOUSE UNION STREET , ST HELIER
CHANNEL
JERSEY CHANNEL ISLANDS
AJOY KUMAR GUPTA (resigned)
Director, SERVICE, 2001.12.18 - 2007.07.01
VATIKA 4TH FLOOR 19 KABIR ROAD , KOLKATA
WEST BENGAL 700026
INDIA
MARKUS HUGELSHOFER (resigned)
Director, LAWYER, 2004.03.08 - 2009.06.02
HIRSCHENDRABEN 34 , ZURICH
FOREIGN
SWITZERLAND
BAJARANG PRASAD JALAN (resigned)
Director, BUSINESS EXECUTIVE, 2009.06.02 - 2015.01.14
SAKET 14 DOVER PARK , KOLKATA
WEST BENGAL 700 019
INDIA
BAJRANG PRASAD JALAN (resigned)
Director, BUSINESSMAN, 1992.01.12 - 1995.06.23
14 DOVER PARK , CALCUTTA 700019
FOREIGN
INDIA
CRAIG LEES BAXTER NIVEN (resigned)
Director, COMPANY DIRECTOR, 1995.05.22 - 1997.01.22
MAY COTTAGE DEPDEN GREEN , BURY ST EDMUNDS
IP29 4BY, SUFFOLK
ANAND RAHEJA (resigned)
Director, INVESTMENT BANKER, 1995.11.30 - 1995.12.31
B-21 NARAIN VIHAR , NEW DELHI
110028
INDIA
HARPAL SINGH RANDHAWA (resigned)
Director, MERCHANT BANKER, 1995.05.22 - 2001.12.05
27 THURLOE SQUARE , LONDON
SW7 2SD
KIRPAL SINGH RANDHAWA (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2001.12.05
E21 PUSHPANJALI FARMS , BIJWASAN
110061, NEW DELHI
INDIA
RICHARD MICHAEL ROBINOW (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1995.04.28
28 PARK VILLAGE EAST , LONDON
NW1 7PZ
KEITH MARSHALL ROBINSON (resigned)
Director, SOLICITOR, 2004.03.08 - 2005.04.18
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
GEOFFREY DAVID ROOME (resigned)
Director, LAWYER, 1997.04.25 - 2001.12.05
51 BLENHEIM CRESCENT , LONDON
W11 2EF
DILSHER SEN (resigned)
Director, LAWYER, 2001.12.05 - 2004.06.17
16 SAINT JOHNS WAY , ROCHESTER
ME1 3NT, KENT
SUNDEEP SINGHI (resigned)
Director, AUDITOR ACCOUNTANT, 2006.06.22 - 2009.06.02
1A, NANDO MULLICK LANE 5TH FLOOR , KOLKATA
WEST BENGAL 700 006
INDIA
GERARD NICHOLAS VAN DEN BRUL (resigned)
Director, INVESTMENT BANKER, 1997.04.25 - 2001.12.05
DRINKSTONE PARK BURY ST EDMUNDS , SUFFOLK
IP30 9ST
Date 2013.06.30 2012.06.30
Fixed Assets £ 31 £ 31
Tangible Fixed Assets £ 4 £ 4
Current Assets £ 1,721,457 + 56.67 % £ 1,098,760
Tangible Fixed Assets Depreciation £ 11 £ 11
Provisions For Liabilities Charges £ 271,745 - 3.39 % £ 281,273
Share Premium Account £ 62,500 £ 62,500
Debtors £ 158,621 - 1.14 % £ 160,447
Shareholder Funds £ 845,453 + 5.89 % £ 798,432
Called Up Share Capital £ 550,000 £ 550,000
Net Assets Liabilities Including Pension Asset Liability £ 845,453 + 5.89 % £ 798,432
Total Assets Less Current Liabilities £ 1,117,198 + 3.47 % £ 1,079,705
Net Current Assets Liabilities £ 1,117,167 + 3.47 % £ 1,079,674
Creditors Due Within One Year £ 604,290 + 3066.14 % £ 19,086
Cash Bank In Hand £ 97,410 - 79.83 % £ 482,837
Share Capital Allotted Called Up Paid £ 550,000 £ 550,000
Number Shares Allotted 550000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15 £ 15
Investments Fixed Assets £ 27 £ 27

Companies near to ORIENTAL GAS COMPANY, LIMITED(THE)

Information about the Private Limited Company ORIENTAL GAS COMPANY, LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data