| Company Name | Petronol International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849048 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Georgia Philippou |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archeon Solon 13b Aglantzioc Nicosia Foreign |
| Director Name | Janardan Subramanian |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Sreyas 1266 2nd Cross Hal Iii Stage Bangalore 560075 |
| Director Name | Stalo Mylona |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 21 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 7 Democratias Str K Deftera Nicosia 2450 |
| Secretary Name | Stalo Mylona |
|---|---|
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 21 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 7 Democratias Str K Deftera Nicosia 2450 |
| Director Name | Panayiota Kyriakoude |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Evagora Pallikarides Street Acropolis Nicosia Foreign |
| Secretary Name | Panayiota Kyriakoude |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Evagora Pallikarides Street Acropolis Nicosia Foreign |
| Director Name | Jordan Nominees (I.O.M.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor South Brettenham House, Lancaster Place, London WC2E 7EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,373 |
| Cash | £5 |
| Current Liabilities | £58,899 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2003 | Application for striking-off (1 page) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 17 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 18 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2001 | Secretary resigned;director resigned (1 page) |
| 18 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 October 2000 | Return made up to 22/09/00; full list of members
|
| 25 August 2000 | Memorandum and Articles of Association (12 pages) |
| 17 August 2000 | £ nc 1500/250000 28/07/00 (1 page) |
| 17 August 2000 | Resolutions
|
| 12 April 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 22 September 1999 | Incorporation (19 pages) |