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PETROLA (UNITED KINGDOM) LIMITED

Learn more about PETROLA (UNITED KINGDOM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

PETROLA (UNITED KINGDOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00978170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.27
dissolution date: 2011.01.18
last member list: 2010.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.29
documents available: 1

List of company documents:

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Find out more information about PETROLA (UNITED KINGDOM) LIMITED. Our website makes it possible to view other available documents related to PETROLA (UNITED KINGDOM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.29
Form type: LATEST SOC
Document description: 29/09/10 STATEMENT OF CAPITAL;GBP 100000
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.21
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16/02/10 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2010.02.16
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SOLVENCY STATEMENT DATED 11/02/10
Form type: CAP-SS
Date: 2010.02.16
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REDUCE ISSUED CAPITAL 11/02/2010
Form type: RES06
Date: 2010.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/90 FROM:, IRONGATE HOUSE, DUKES PLACE LONDON EC3A 7LP
Form type: 287
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01

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Company directors and board members:

JAMES PATRICK SCREECH (dissolve)
Secretary, 1992.10.05 - 2011.01.18
10 HARVARD COURT HONEYBOURNE ROAD , LONDON
NW6 1HJ
DIMITRI DRAGAZIS (dissolve)
Director, SHIPPING EXECUTIVE, 1992.10.05 - 2011.01.18
MOUNT EPHRAIM GATE EASTBOURNE ROAD FRAMFIELD , UCKFIELD
TN22 5QL, EAST SUSSEX
JOHN SIMON BILIMATSIS (dissolve)
Director, BUSINESS EXECUTIVE, 1994.10.01 - 2003.12.31
45 MONTAGU MANSIONS , LONDON
W1
PETER BRAMMER (dissolve)
Director, OIL TRADER, 1996.03.01 - 2003.12.31
FAIRFIELD LONDON ROAD , RICKMANSWORTH
WD3 1JS, HERTFORDSHIRE
BRIAN MICHAEL DAVIS (dissolve)
Director, 1994.11.04 - 2001.01.23
172 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HG, ESSEX
THEODORE VARDAS (dissolve)
Director, OIL EXECUTIVE, 1994.12.22 - 2003.12.31
VASILEOS ALEXANDROU 22 , KIFISIA 14561 GREECE
FOREIGN

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Information about the Private Limited Company PETROLA (UNITED KINGDOM) LIMITED 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: 2016.07.09. Reload the data