Petromir (UK) Limited

Company Name	Petromir (UK) Limited
Company Status	Dissolved
Company Number	03813828
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Charnette Rosmey Kirthlyn Liburd
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Kittitian
Status	Closed
Appointed	13 January 2020(20 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 22 September 2020)
Role	Administrator
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Andre Leon Liburd
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Kittitian
Status	Closed
Appointed	13 January 2020(20 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 22 September 2020)
Role	Entrepreneur
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Anna Ritsema Van Eck
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Trade Consultant
Correspondence Address	3 A Drayton Court Drayton Gardens London SW10 9RQ

Director Name	David Zilberstein
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Engineer
Correspondence Address	11 Boumboulinas Street Nicosia Foreign

Secretary Name	Anna Ritsema Van Eck
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Trade Consultant
Correspondence Address	3 A Drayton Court Drayton Gardens London SW10 9RQ

Director Name	Anatoly Karpov
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 March 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2003)
Role	Businessman
Correspondence Address	Moscow Vspolny Per 14 Apartment 24 Moscow Russia

Director Name	Vladimir Kovrijnykh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 March 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2003)
Role	Businessman
Correspondence Address	Irkutsk 1 Dostoevskogo 12 Apartment 53 Irkustic Russian Federation

Director Name	Mr Simon Reinhold Eduard Louis Ritsema Van Eck
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2003)
Role	Trade Consultant
Correspondence Address	3a Drayton Court Drayton Gardens London SW10 9RQ

Director Name	Michael Bona
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Austria
Status	Resigned
Appointed	25 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 06 May 2003)
Role	Businessman
Correspondence Address	Egglirain 8 Wilen Schwyz 8832 Switzerland

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Secretary Name	Philippa Maria De Oliveira Myers
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2009)
Role	Secretary
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Mr Joseph Charles Dunne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2004(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 13 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Secretary Name	Laurence Binge
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 January 2020)
Role	Company Director
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01372 471117
Telephone region	Esher

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£16,113,567
Cash	£16,505
Current Liabilities	£443,417

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (3 pages)
13 January 2020	Termination of appointment of Laurence Binge as a secretary on 13 January 2020 (1 page)
13 January 2020	Appointment of Charnette Rosmey Kirthlyn Liburd as a director on 13 January 2020 (2 pages)
13 January 2020	Termination of appointment of Peter Anthony Robertson as a director on 13 January 2020 (1 page)
13 January 2020	Appointment of Andre Leon Liburd as a director on 13 January 2020 (2 pages)
13 January 2020	Termination of appointment of Laurence Binge as a director on 13 January 2020 (1 page)
24 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
3 June 2019	Previous accounting period extended from 31 December 2018 to 31 May 2019 (1 page)
22 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
28 September 2018	Change of details for Anatoli Oroujev as a person with significant control on 10 November 2016 (2 pages)
28 September 2018	Cessation of Guennadi Timtchenko as a person with significant control on 10 November 2016 (1 page)
14 December 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 October 2017	Change of details for Anatoli Oroujev as a person with significant control on 1 January 2017 (2 pages)
12 October 2017	Change of details for Guennadi Timtchenko as a person with significant control on 1 January 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
22 September 2016	Termination of appointment of Peter Wilman as a director on 8 September 2016 (1 page)
22 September 2016	Appointment of Mr Peter Anthony Robertson as a director on 12 September 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Annual return made up to 26 July 2015 Statement of capital on 2015-08-19 GBP 1,000 USD 30,001,000 (5 pages)
19 August 2015	Annual return made up to 26 July 2015 Statement of capital on 2015-08-19 GBP 1,000 USD 30,001,000 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 August 2014	Annual return made up to 26 July 2014 Statement of capital on 2014-08-04 GBP 1,000 USD 30,001,000 (5 pages)
4 August 2014	Annual return made up to 26 July 2014 Statement of capital on 2014-08-04 GBP 1,000 USD 30,001,000 (5 pages)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (12 pages)
28 August 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
15 August 2012	Annual return made up to 26 July 2012 (6 pages)
15 August 2012	Annual return made up to 26 July 2012 (6 pages)
22 June 2012	Full accounts made up to 31 December 2011 (12 pages)
22 June 2012	Full accounts made up to 31 December 2011 (12 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 August 2011	Annual return made up to 26 July 2011 (6 pages)
19 August 2011	Annual return made up to 26 July 2011 (6 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mr Peter Wilman on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Wilman on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Laurence Binge on 16 August 2010 (1 page)
17 August 2010	Secretary's details changed for Laurence Binge on 16 August 2010 (1 page)
16 July 2010	Full accounts made up to 31 December 2009 (12 pages)
16 July 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 August 2009	Return made up to 26/07/09; no change of members (3 pages)
20 August 2009	Return made up to 26/07/09; no change of members (3 pages)
8 April 2009	Secretary appointed laurence binge (2 pages)
8 April 2009	Appointment terminated secretary philippa myers (1 page)
8 April 2009	Appointment terminated secretary philippa myers (1 page)
8 April 2009	Secretary appointed laurence binge (2 pages)
27 January 2009	Full accounts made up to 31 December 2007 (12 pages)
27 January 2009	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
29 July 2008	Return made up to 26/07/08; full list of members (4 pages)
29 July 2008	Return made up to 26/07/08; full list of members (4 pages)
2 January 2008	Full accounts made up to 31 December 2006 (12 pages)
2 January 2008	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Return made up to 26/07/07; no change of members (7 pages)
13 August 2007	Return made up to 26/07/07; no change of members (7 pages)
13 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
13 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
16 August 2006	Return made up to 26/07/06; no change of members (7 pages)
16 August 2006	Return made up to 26/07/06; no change of members (7 pages)
2 June 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
2 June 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
19 May 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
19 May 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 October 2005	Delivery ext'd 3 mth 31/07/05 (1 page)
6 October 2005	Delivery ext'd 3 mth 31/07/05 (1 page)
2 August 2005	Return made up to 26/07/05; full list of members (6 pages)
2 August 2005	Return made up to 26/07/05; full list of members (6 pages)
23 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
23 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2005	Ad 15/02/05--------- us$ si 30000000@1=30000000 us$ ic 626/30000626 (2 pages)
10 March 2005	Nc inc already adjusted 14/02/05 (1 page)
10 March 2005	Nc inc already adjusted 14/02/05 (1 page)
10 March 2005	Ad 15/02/05--------- us$ si 30000000@1=30000000 us$ ic 626/30000626 (2 pages)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
24 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
12 August 2004	Return made up to 26/07/04; no change of members (7 pages)
12 August 2004	Return made up to 26/07/04; no change of members (7 pages)
9 March 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
9 March 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
15 August 2003	Return made up to 26/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2003	Return made up to 26/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 May 2003	Memorandum and Articles of Association (14 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 66 wigmore street london W1U 2HQ (1 page)
29 May 2003	Ad 26/04/03--------- us$ si 1000@1=1000 us$ ic 0/1000 (3 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Nc inc already adjusted 26/04/03 (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Nc inc already adjusted 26/04/03 (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 66 wigmore street london W1U 2HQ (1 page)
29 May 2003	Memorandum and Articles of Association (14 pages)
29 May 2003	Ad 26/04/03--------- us$ si 1000@1=1000 us$ ic 0/1000 (3 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Memorandum and Articles of Association (4 pages)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Memorandum and Articles of Association (4 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2003	Memorandum and Articles of Association (10 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2003	Memorandum and Articles of Association (10 pages)
22 October 2002	Full accounts made up to 31 July 2002 (10 pages)
22 October 2002	Full accounts made up to 31 July 2001 (9 pages)
22 October 2002	Full accounts made up to 31 July 2001 (9 pages)
22 October 2002	Full accounts made up to 31 July 2002 (10 pages)
12 August 2002	Return made up to 26/07/02; full list of members (8 pages)
12 August 2002	Return made up to 26/07/02; full list of members (8 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
4 March 2002	Location of register of members (1 page)
4 March 2002	Location of register of members (1 page)
17 October 2001	Return made up to 26/07/01; full list of members (6 pages)
17 October 2001	Return made up to 26/07/01; full list of members (6 pages)
5 September 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
5 September 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
29 August 2001	Registered office changed on 29/08/01 from: the heights 59/65 lowlands road harrow middlesex HA1 3AU (1 page)
29 August 2001	Registered office changed on 29/08/01 from: the heights 59/65 lowlands road harrow middlesex HA1 3AU (1 page)
16 October 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Â£ nc 100000/1000 26/07/99 (1 page)
16 August 2000	Â£ nc 100000/1000 26/07/99 (1 page)
12 June 2000	Ad 29/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 2000	Ad 29/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
2 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Director resigned (1 page)
26 July 1999	Incorporation (15 pages)
26 July 1999	Incorporation (15 pages)

Petromir (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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