Pan European Oil Terminals Limited

Company Name	Pan European Oil Terminals Limited
Company Status	Dissolved
Company Number	05533122
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Baltic Terminals Limited and Pan European Terminals Limited

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	Simon Leigh Escott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Puerto Paraiso-Blq 8 L-27-42 Estepona 29680 Prov Malaga Foreign

Director Name	James Charles Dockney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 14 45-47 Courtfield Road London SW7 4DB

Secretary Name	James Mark Colin Gilchrist
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	62 Holland Park London W11 3SJ

Director Name	Mr Robert Wilde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Litchfield House Mill Road Kislingbury Northampton NN7 4BB

Secretary Name	Mr Robert Wilde
Nationality	British
Status	Resigned
Appointed	29 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Litchfield House Mill Road Kislingbury Northampton NN7 4BB

Director Name	Roman Stanislaw Niewiadomski
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ul.Korkowa 135a M6 Warszawa 04-549 Poland

Secretary Name	Roman Stanislaw Niewiadomski
Nationality	Polish
Status	Resigned
Appointed	10 April 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ul.Korkowa 135a M6 Warszawa 04-549 Poland

Director Name	Eduard Novoselov
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 May 2015(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Office 104-10 Port Bello Business And Cultural Cen Siafi 1 Street, 3042 Limassol Cyprus

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.peterminals.com

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,792,670
Current Liabilities	£13,511,452

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 November 2011	Delivered on: 24 November 2011 Persons entitled: Hepworth Technologies S.A. Classification: Debenture Secured details: All monies due or to become due from the company and each other chargor to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 November 2011

Delivered on: 24 November 2011
Persons entitled: Hepworth Technologies S.A.

Classification: Debenture
Secured details: All monies due or to become due from the company and each other chargor to the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
23 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
15 April 2016	Termination of appointment of Eduard Novoselov as a director on 5 April 2016 (1 page)
15 April 2016	Termination of appointment of Eduard Novoselov as a director on 5 April 2016 (1 page)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 1-6 Yarmouth Place London London W1J 7BU to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2 March 2016 (1 page)
16 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Appointment of Eduard Novoselov as a director on 22 May 2015 (3 pages)
1 July 2015	Appointment of Eduard Novoselov as a director on 22 May 2015 (3 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 February 2015	All of the property or undertaking has been released from charge 1 (5 pages)
19 February 2015	All of the property or undertaking has been released from charge 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
30 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
27 August 2013	Full accounts made up to 31 December 2012 (12 pages)
27 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Full accounts made up to 31 December 2011 (12 pages)
5 February 2013	Full accounts made up to 31 December 2011 (12 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Company name changed pan european terminals LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-17 (3 pages)
30 August 2012	Change of name notice (2 pages)
30 August 2012	Company name changed pan european terminals LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-17 (3 pages)
30 August 2012	Change of name notice (2 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Company name changed baltic terminals LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-09 (3 pages)
17 July 2012	Company name changed baltic terminals LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-09 (3 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Full accounts made up to 31 December 2010 (12 pages)
2 February 2012	Full accounts made up to 31 December 2010 (12 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
30 December 2010	Full accounts made up to 31 December 2009 (13 pages)
30 December 2010	Full accounts made up to 31 December 2009 (13 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Registered office address changed from 83 Baker Street London W1U 6AG on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 83 Baker Street London W1U 6AG on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
4 June 2010	Registered office address changed from 83 Baker Street London W1U 6AG on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Appointment terminate, director and secretary roman stanislaw niewiadomski logged form (1 page)
25 July 2009	Appointment terminate, director and secretary roman stanislaw niewiadomski logged form (1 page)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ (1 page)
30 January 2009	Return made up to 10/08/08; full list of members (3 pages)
30 January 2009	Return made up to 10/08/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Director and secretary appointed roman stanislaw niewiadomski (3 pages)
14 May 2008	Director and secretary appointed roman stanislaw niewiadomski (3 pages)
17 April 2008	Appointment terminated director and secretary robert wilde (1 page)
17 April 2008	Appointment terminated director and secretary robert wilde (1 page)
10 April 2008	Full accounts made up to 31 December 2006 (17 pages)
10 April 2008	Full accounts made up to 31 December 2006 (17 pages)
30 August 2007	Return made up to 10/08/07; full list of members (2 pages)
30 August 2007	Return made up to 10/08/07; full list of members (2 pages)
7 September 2006	Return made up to 10/08/06; full list of members (2 pages)
7 September 2006	Return made up to 10/08/06; full list of members (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 October 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
10 August 2005	Incorporation (19 pages)
10 August 2005	Incorporation (19 pages)