| Company Name | Petraoil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05282561 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | Citioil & Gas Limited |
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 | Elena Artyushina |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 23 May 2008(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 09 June 2009) |
| Role | Lawyer |
| Correspondence Address | 2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 0BS |
| Secretary Name | Citilegal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 0BS |
| Director Name | Mr Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 April 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36 William Hunt Mansions 4 Somerville Avenue London SW13 8HT |
| Director Name | Srinivasan Solaraj |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 December 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 May 2008) |
| Role | Businessman |
| Correspondence Address | Cobblestones Barnet Road Barnet Hertfordshire EN5 3HY |
| Director Name | Nasir Mir |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 March 2006) |
| Role | Businessman |
| Correspondence Address | PO Box 14364 Dubai 3rd Floor Dubh Creek Tower Deira Dubai, Uae |
| Director Name | Citilegal Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 8BQ |
Location
| Registered Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2009 | Application for striking-off (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from whitefriars house 6 carmelite street london EC4Y 0BS (1 page) |
| 28 May 2008 | Appointment terminated director srinivasan solaraj (1 page) |
| 28 May 2008 | Director appointed elena artyushina (2 pages) |
| 15 April 2008 | Appointment terminated director paul simms (1 page) |
| 17 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Ad 03/08/07--------- £ si 250000@1=250000 £ ic 250000/500000 (2 pages) |
| 11 October 2007 | Nc inc already adjusted 03/08/07 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 17 August 2007 | Particulars of mortgage/charge (4 pages) |
| 22 May 2007 | Resolutions
|
| 22 May 2007 | Ad 04/05/07--------- £ si 249000@1=249000 £ ic 1000/250000 (2 pages) |
| 22 May 2007 | Nc inc already adjusted 03/05/07 (2 pages) |
| 22 May 2007 | Memorandum and Articles of Association (5 pages) |
| 28 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Ad 02/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 7 March 2005 | New director appointed (3 pages) |
| 10 November 2004 | Incorporation (19 pages) |