| Company Name | Transpetroltrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570714 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month 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 | Mr Sergii Frolov |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 20 October 2016(14 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 March 2019) |
| Role | Entrepreneur |
| Country of Residence | Ukraine |
| Correspondence Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
| Secretary Name | Mr Sergii Frolov |
|---|---|
| Status | Closed |
| Appointed | 20 October 2016(14 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
| Director Name | Andrei Antonov |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 31 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 20 October 2016) |
| Role | Economist |
| Country of Residence | Russia |
| Correspondence Address | Krasnoholuis Kaya St Hill 11/1 Appt 104 Moscow 119034 Russia |
| Secretary Name | Andrei Pankov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 20 October 2016) |
| Role | Company Director |
| Correspondence Address | Ul B Kamenschiki 4 Kv 74 Moscow 119034 Russia |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sergii Frolov 51.02% Ordinary |
|---|---|
| 48 at £1 | Mr Andrei Antonov 48.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£454 |
| Cash | £18,241 |
| Current Liabilities | £18,695 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2018 | Application to strike the company off the register (3 pages) |
| 2 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 12 January 2017 | Appointment of Mr Sergii Frolov as a director on 20 October 2016 (2 pages) |
| 12 January 2017 | Appointment of Mr Sergii Frolov as a director on 20 October 2016 (2 pages) |
| 11 January 2017 | Appointment of Mr Sergii Frolov as a secretary on 20 October 2016 (2 pages) |
| 11 January 2017 | Termination of appointment of Andrei Antonov as a director on 20 October 2016 (1 page) |
| 11 January 2017 | Termination of appointment of Andrei Antonov as a director on 20 October 2016 (1 page) |
| 11 January 2017 | Termination of appointment of Andrei Pankov as a secretary on 20 October 2016 (1 page) |
| 11 January 2017 | Appointment of Mr Sergii Frolov as a secretary on 20 October 2016 (2 pages) |
| 11 January 2017 | Termination of appointment of Andrei Pankov as a secretary on 20 October 2016 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 March 2016 | Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Edgware Road London W2 1ET on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Edgware Road London W2 1ET on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 5 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 23 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 23 October 2013 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 January 2011 | Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD on 25 January 2011 (1 page) |
| 5 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 October 2009 | Director's details changed for Andrei Antonov on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Andrei Antonov on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Andrei Antonov on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from c/o s lesyk 54 nutbrook street london SE15 4LE (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from c/o s lesyk 54 nutbrook street london SE15 4LE (1 page) |
| 25 November 2008 | Return made up to 23/10/07; full list of members (9 pages) |
| 25 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 23/10/07; full list of members (9 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 April 2007 | Return made up to 23/10/06; full list of members (3 pages) |
| 18 April 2007 | Return made up to 23/10/06; full list of members (3 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 13 January 2006 | Return made up to 23/10/05; full list of members
|
| 13 January 2006 | Return made up to 23/10/05; full list of members
|
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 December 2004 | Return made up to 23/10/04; full list of members
|
| 3 December 2004 | Return made up to 23/10/04; full list of members
|
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 25 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 25 February 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 25 February 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | Ad 31/10/02-25/11/02 £ si 97@1=97 £ ic 1/98 (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Ad 31/10/02-25/11/02 £ si 97@1=97 £ ic 1/98 (2 pages) |
| 7 November 2002 | £ nc 100/10000 23/10/02 (1 page) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | £ nc 100/10000 23/10/02 (1 page) |
| 7 November 2002 | Resolutions
|
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Incorporation (9 pages) |
| 23 October 2002 | Incorporation (9 pages) |