Petra Management (Europe) Limited

03322117

Company Name	Petra Management (Europe) Limited
Company Status	Dissolved
Company Number	03322117
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)
Previous Name	Petra Khyra Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Barbara Martin
Nationality	British
Status	Closed
Appointed	24 November 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (closed 23 November 1999)
Role	Secretary
Correspondence Address	315 Riverside Mansions Milk Yard Wapping London E1 9TA

Director Name	Datuk Vinod Balachandra Sekhar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Closed
Appointed	15 February 1998(12 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 November 1999)
Role	Chairman/Ced
Correspondence Address	7 Lorong Utara Petaling Jaya 46200

Director Name	John Thomas Byfield
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Home Farm Green Lane Cadnam SO40 2NR

Secretary Name	Mr Mark David Furber
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	46 Granby Hill Clifton Bristol Avon BS8 4LS

Director Name	Rumi Justine Malott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1997(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 February 1998)
Role	Company Director
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	No 1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

23 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
9 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
25 November 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
18 November 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: equity court 73/75 millbrook road east southampton SO15 1RJ (1 page)
22 May 1997	Company name changed petra khyra LIMITED\certificate issued on 22/05/97 (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (2 pages)
17 February 1997	Incorporation (12 pages)

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