Petrocraft UK Limited

Company Name	Petrocraft UK Limited
Company Status	Dissolved
Company Number	05085019
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Vladimir Kozin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Russian
Status	Closed
Appointed	01 July 2016(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 23 May 2017)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Paul Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Millers Weir Athgarvan Kildare Ireland

Director Name	Perianen Modely Rungen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	26 November 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2016)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mrs Deborah Anne Hawley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN

Contact

Website	www.beelineadvertising.co.uk

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£24,061
Current Liabilities	£24,063

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 April 2004	Delivered on: 15 May 2004 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of monies receivables and insurances, all right title and interest in; all monies in connection with the financing carriage, policies and contracts of insurance, pledge and hypothecation of goods and documents, all goods,. See the mortgage charge document for full details. Outstanding

28 April 2004

Delivered on: 15 May 2004
Persons entitled: Bnp Paribas (Suisse) S.A.

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Assignment of monies receivables and insurances, all right title and interest in; all monies in connection with the financing carriage, policies and contracts of insurance, pledge and hypothecation of goods and documents, all goods,. See the mortgage charge document for full details.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 July 2016	Termination of appointment of Deborah Anne Hawley as a director on 1 July 2016 (1 page)
27 July 2016	Appointment of Mr Vladimir Kozin as a director on 1 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
25 July 2016	Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 July 2016 (1 page)
13 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
31 March 2016	Appointment of Mrs Deborah Hawley as a director on 1 January 2016 (2 pages)
31 March 2016	Appointment of Mrs Deborah Hawley as a director on 1 January 2016 (2 pages)
31 March 2016	Termination of appointment of Perianen Modely Rungen as a director on 1 January 2016 (1 page)
31 March 2016	Termination of appointment of Perianen Modely Rungen as a director on 1 January 2016 (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
13 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 December 2012	Annual return made up to 25 March 2012 with a full list of shareholders (14 pages)
4 December 2012	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (3 pages)
4 December 2012	Annual return made up to 25 March 2012 with a full list of shareholders (14 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 December 2012	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 December 2012	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (3 pages)
28 November 2012	Termination of appointment of Paul Newman as a director (1 page)
28 November 2012	Appointment of Perianen Modely Rungen as a director (2 pages)
28 November 2012	Termination of appointment of Paul Newman as a director (1 page)
28 November 2012	Appointment of Perianen Modely Rungen as a director (2 pages)
26 November 2012	Restoration by order of the court (2 pages)
26 November 2012	Restoration by order of the court (2 pages)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Application to strike the company off the register (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Secretary's details changed for Bridgefield Secretaries Limited on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Bridgefield Secretaries Limited on 25 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Return made up to 25/03/09; full list of members (3 pages)
21 April 2009	Return made up to 25/03/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from, ground floor, york house, empire way, wembley, middlesex, HA9 0QL (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, ground floor, york house, empire way, wembley, middlesex, HA9 0QL (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 April 2008	Return made up to 25/03/08; full list of members (3 pages)
23 April 2008	Return made up to 25/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 April 2007	Return made up to 25/03/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 25/03/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
12 March 2007	Amended accounts made up to 31 March 2006 (3 pages)
12 March 2007	Amended accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 May 2006	Return made up to 25/03/06; full list of members (2 pages)
23 May 2006	Return made up to 25/03/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Registered office changed on 21/04/05 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
21 April 2005	Registered office changed on 21/04/05 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
21 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
21 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
25 March 2004	Incorporation (12 pages)
25 March 2004	Incorporation (12 pages)