Company NamePetra United Limited
Company StatusDissolved
Company Number03313893
CategoryPrivate Limited Company
Incorporation Date6 February 1997(27 years, 1 month ago)
Dissolution Date10 October 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDavid Stanley Hotz
Date of BirthNovember 1970 (Born 53 years ago)
NationalitySouth African
StatusClosed
Appointed21 February 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 10 October 2000)
RoleAccountant
Correspondence Address28d Fairhazel Gardens
South Hampstead
London
NW6 3SJ
Secretary NameMichael John Kingston
NationalityAustralian
StatusClosed
Appointed07 March 1997(4 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 10 October 2000)
RoleAccountant
Correspondence AddressFlat 1 74 Ladbroke Grove
London
W11 2HF
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address28d Fairhazel Gardens
South Hampstead
NW6 3SJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
28 March 2000Voluntary strike-off action has been suspended (1 page)
24 February 2000Application for striking-off (1 page)
9 February 2000Full accounts made up to 28 February 1999 (6 pages)
5 March 1999Return made up to 06/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/99
(4 pages)
6 November 1998Accounts for a small company made up to 28 February 1998 (6 pages)
10 March 1998Return made up to 06/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 August 1997Registered office changed on 14/08/97 from: 36 hartland drive edgware middlesex HA8 8RH (1 page)
26 March 1997New secretary appointed (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997Registered office changed on 26/02/97 from: 96 high street kensington london W8 4SG (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997New director appointed (2 pages)
6 February 1997Incorporation (10 pages)