| Company Name | Watford Petroleum International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03358522 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mikail Watford |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Hill Manor Gorse Hill Road Virginia Water Surrey GU25 4AP |
| Director Name | Anatoli Bogdanouski |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Oil Trader |
| Correspondence Address | Chilton House Ravencroft Road St Georges Hill Weybridge Surrey KT13 0NX |
| Director Name | Simon Michael Devenish |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | 30 Avondale Road Bromley Kent BR1 4EP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O High Life Developments Ltd 5 Jubilee Place London SW3 3TD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£133,418 |
| Current Liabilities | £133,418 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from saint james house 13 kensington square london W8 5HD (1 page) |
| 27 February 2009 | Appointment terminated secretary goodwille LIMITED (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from saint james house 13 kensington square london W8 5HD (1 page) |
| 27 February 2009 | Appointment Terminated Secretary goodwille LIMITED (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 10 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 10 October 2006 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 10 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 14 September 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 20 July 2006 | Withdrawal of application for striking off (1 page) |
| 20 July 2006 | Withdrawal of application for striking off (1 page) |
| 18 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 17 August 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Full accounts made up to 30 November 2003 (12 pages) |
| 15 July 2005 | Full accounts made up to 30 November 2003 (12 pages) |
| 30 April 2004 | Return made up to 17/04/04; full list of members (3 pages) |
| 30 April 2004 | Return made up to 17/04/04; full list of members (3 pages) |
| 27 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 27 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 9 May 2003 | Secretary's particulars changed (1 page) |
| 9 May 2003 | Secretary's particulars changed (1 page) |
| 5 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abington road kensington london W8 6AH (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abington road kensington london W8 6AH (1 page) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 30 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 21 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 21 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 22 November 2001 | Director's particulars changed (1 page) |
| 22 November 2001 | Director's particulars changed (1 page) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 July 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 4 July 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 15 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 15 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 11 October 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 5 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 December 1998 | Auditor's resignation (1 page) |
| 11 December 1998 | Auditor's resignation (1 page) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 13 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 19 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 19 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Secretary resigned (1 page) |
| 3 May 1997 | Resolutions
|
| 3 May 1997 | Resolutions
|
| 17 April 1997 | Incorporation (20 pages) |
| 17 April 1997 | Incorporation (20 pages) |