Petrocamak Europe Limited

Company Name	Petrocamak Europe Limited
Company Status	Dissolved
Company Number	04732454
Category	Private Limited Company
Incorporation Date	13 April 2003(21 years ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Moses Uzochukwu Akudu
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	18 Finsbury Court Finsbury Park Avenue Haringay London N4 1DQ

Director Name	Chuka Akudu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Closed
Appointed	21 March 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 31 January 2012)
Role	Group Chairman
Correspondence Address	18 Finsbury Park Avenue Harringey London N4 1DQ

Director Name	Julius Okechukwv Akudu
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Closed
Appointed	19 August 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 31 January 2012)
Role	Trader
Correspondence Address	No 1c Nwososo Lane Onithsa Anambra State Nigeria

Secretary Name	CLC Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 June 2005(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 31 January 2012)
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Chuka Akudu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	89 Conifer Way Wembley Middlesex HA0 3QR

Director Name	Mr Mohammad Faisal Kasim
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hamilton Road East Finchley London N2 0SW

Director Name	Thomas Robert Harrison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 April 2004)
Role	Engineer
Correspondence Address	76 Ormesby Bank Middlesbrough Cleveland TS7 9ED

Secretary Name	Thomas Robert Harrison
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 2003)
Role	Project Manager
Correspondence Address	The Highlands 76 Ormesby Bank Middlesbrough Cleveland TS7 9ED

Secretary Name	Martin Haynes
Nationality	British
Status	Resigned
Appointed	14 November 2003(7 months after company formation)
Appointment Duration	11 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	12 Boileau Road Ealing London W5 3AH

Secretary Name	Chinekwy Phillipa Akudu
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2005)
Role	Clerical
Correspondence Address	89 Conifer Way Wembley Middlesex HA0 3QR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	27 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£62,043
Cash	£49
Current Liabilities	£2,197

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ on 22 November 2011 (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 May 2010	Voluntary strike-off action has been suspended (1 page)
7 May 2010	Voluntary strike-off action has been suspended (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
10 March 2010	Application to strike the company off the register (3 pages)
10 March 2010	Application to strike the company off the register (3 pages)
15 April 2009	Return made up to 13/04/09; full list of members (4 pages)
15 April 2009	Return made up to 13/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 September 2008	Director appointed julius okechukwv akudu (2 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 September 2008	Director appointed julius okechukwv akudu (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from 84 brook street mayfair london W1K 5EH uk (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 84 brook street mayfair london W1K 5EH uk (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Director's Change of Particulars / chuka akudu / 23/05/2008 / HouseName/Number was: , now: 18; Street was: 9 harrow lodge, now: finsbury court; Area was: st johnswood road, now: finsbury park avenue haringay; Post Code was: NW8 8HR, now: N4 1DG (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 10 aldersgate street london EC1A 4HJ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 10 aldersgate street london EC1A 4HJ (1 page)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Return made up to 13/04/08; full list of members (4 pages)
23 May 2008	Secretary's Change of Particulars / clc secretarial services LIMITED / 24/06/2007 / HouseName/Number was: , now: 10; Street was: 11 breams buildings, now: aldersgate street; Post Code was: EC4A 1DW, now: EC1A 4HJ; Country was: , now: uk (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Secretary's change of particulars / clc secretarial services LIMITED / 24/06/2007 (1 page)
23 May 2008	Director's change of particulars / chuka akudu / 23/05/2008 (1 page)
23 May 2008	Return made up to 13/04/08; full list of members (4 pages)
23 May 2008	Location of debenture register (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 41 chalton street london NW1 1JD (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 41 chalton street london NW1 1JD (1 page)
14 April 2008	Registered office changed on 14/04/2008 from devlin house 36 st george street london W1S 2FW (1 page)
14 April 2008	Registered office changed on 14/04/2008 from devlin house 36 st george street london W1S 2FW (1 page)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 May 2007	Return made up to 13/04/07; full list of members (7 pages)
2 May 2007	Return made up to 13/04/07; full list of members (7 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
11 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 May 2006	Return made up to 13/04/06; full list of members (6 pages)
22 May 2006	Return made up to 13/04/06; full list of members (6 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Director resigned (1 page)
9 June 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2005	Return made up to 13/04/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 October 2004	New secretary appointed (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
21 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2004	Return made up to 13/04/04; full list of members (7 pages)
6 May 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New secretary appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (1 page)
19 April 2004	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Ad 26/09/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 November 2003	Ad 26/09/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 50 hamilton road east finchley london N2 0SW (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 50 hamilton road east finchley london N2 0SW (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
10 May 2003	Registered office changed on 10/05/03 from: 229 nether street london N3 1NT (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Registered office changed on 10/05/03 from: 229 nether street london N3 1NT (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Director resigned (1 page)
13 April 2003	Incorporation (12 pages)

Petrocamak Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London