| Company Name | Petrolin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819223 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Izabela Maria Spychala |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | College Lecturer |
| Correspondence Address | Roselawn Station Road Shiplake Henley On Thames Oxfordshire RG9 3JS |
| Director Name | Hakim Burshan |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 November 2010) |
| Role | Consultant |
| Correspondence Address | Roselawn Station Road, Shiplake Henley On Thames Oxfordshire RG9 3JS |
| Director Name | Michael Gayed |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Granville Place Pinner Middlesex HA5 3NF |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,440 |
| Current Liabilities | £17,492 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 11 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 19 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 5 October 2005 | Accounts made up to 31 July 2005 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 21 March 2005 | Accounts made up to 31 July 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | New director appointed (2 pages) |
| 3 July 2003 | Incorporation (15 pages) |
| 3 July 2003 | Incorporation (15 pages) |