| Company Name | Petrolia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734846 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jaroslav Kokes |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 13 January 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 17 June 2003) |
| Role | Businessman |
| Correspondence Address | Kovopetrol Americka 49 301 5c Pilsen Czech Republic |
| Director Name | Mr Martin Peter Berger Benny |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Director Name | David William Perry |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 November 1995) |
| Role | Ship Broker |
| Correspondence Address | 14 Brooklyn Court Loughton Essex IG10 1AQ |
| Secretary Name | Mr Martin Peter Berger Benny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 10 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Dukes Avenue London N10 2QB |
| Director Name | Miss Ivana Cejkova |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 13 January 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 1994) |
| Role | Business Woman |
| Correspondence Address | C/O Inwest Leasing Americka 49 30408 Pilsen Czech Republic |
| Secretary Name | Douglas Arthur Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 October 2002) |
| Role | Secretary |
| Correspondence Address | 24 Oving Close Luton Bedfordshire LU2 9RN |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | 4th Floor Osborn House 74-80 Middlesex Street London E1 7EZ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£465,746 |
| Cash | £4,365 |
| Current Liabilities | £470,111 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2003 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 20 January 2003 | Application for striking-off (1 page) |
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 14 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 9 August 1999 | Return made up to 28/07/99; full list of members
|
| 26 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 29 July 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 13 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 October 1997 | Return made up to 28/07/97; no change of members
|
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 28 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 31 July 1995 | Return made up to 28/07/95; no change of members (4 pages) |