Petrolexport (U.K.) Limited

Company Name	Petrolexport (U.K.) Limited
Company Status	Dissolved
Company Number	01648449
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Valeriu Iancu
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Romanian
Status	Closed
Appointed	31 July 1992(10 years after company formation)
Appointment Duration	15 years, 6 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	72 Unirii Blvd Bloc J3c Bucharest Foreign

Director Name	Vergil Ardeleanu
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Romanian
Status	Closed
Appointed	30 June 2001(19 years after company formation)
Appointment Duration	6 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	12 Libertatii Boulevard-Ap 48 District 4 Bucharest 761061 Foreign

Secretary Name	Vergil Ardeleanu
Nationality	Romanian
Status	Closed
Appointed	30 June 2001(19 years after company formation)
Appointment Duration	6 years, 7 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	12 Libertatii Boulevard-Ap 48 District 4 Bucharest 761061 Foreign

Director Name	Sergio Mihailescu
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Romanian
Status	Resigned
Appointed	17 August 1991(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Flat 11 37 Queens Gds London W2 3AA

Director Name	Dumitru Sauer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	28 Cheniston Gardens London W8 6TH

Secretary Name	Sergio Mihailescu
Nationality	Romanian
Status	Resigned
Appointed	17 August 1991(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Flat 11 37 Queens Gds London W2 3AA

Director Name	Victor Duman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	13 Chilworth Mews London W2 3RG

Secretary Name	Victor Duman
Nationality	British
Status	Resigned
Appointed	31 July 1992(10 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	13 Chilworth Mews London W2 3RG

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,145
Current Liabilities	£794

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
9 September 2007	Application for striking-off (1 page)
7 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 November 2006	Return made up to 17/08/06; full list of members (7 pages)
10 November 2005	Return made up to 17/08/05; full list of members (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 17/08/04; full list of members (4 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 September 2003	Return made up to 17/08/03; full list of members (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 September 2001	Return made up to 17/08/01; full list of members (5 pages)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Full accounts made up to 31 December 2000 (12 pages)
25 January 2001	Full accounts made up to 31 December 1999 (11 pages)
29 December 2000	Return made up to 17/08/00; no change of members (4 pages)
1 November 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
18 September 1998	Return made up to 17/08/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
1 September 1997	Return made up to 17/08/97; no change of members (6 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
27 August 1996	Return made up to 17/08/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1995	Return made up to 17/08/95; full list of members (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (10 pages)

Petrolexport (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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