| Company Name | Petrostar International Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620173 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Name | CNG Enterprises Co., Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lei Wang |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room105 Building#4 A2 Huayuan Rd. Haidian District Beijing China |
| Secretary Name | Reego ( H.K. ) R&A Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2007(2 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 May 2016) |
| Correspondence Address | Flat 7a 7/F. Kimley Commercial Building,, 142-146 Queen's Road Central H.K. 999077 |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2016 | Application to strike the company off the register (2 pages) |
| 2 March 2016 | Application to strike the company off the register (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 23 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 13 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from No.1 Undine Road London E14 9UW England on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from No.1 Undine Road London E14 9UW England on 23 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Lei Wang on 2 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Lei Wang on 2 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Lei Wang on 2 December 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Lei Wang on 12 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Lei Wang on 12 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from No.1 Undine Road London London E14 9UW United Kingdom on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from 30 Ironmongers Place London E14 9YD on 13 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Reego ( H.K. ) R&a Group Limited on 12 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from No.1 Undine Road London London E14 9UW United Kingdom on 13 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Reego ( H.K. ) R&a Group Limited on 12 November 2009 (2 pages) |
| 7 November 2009 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 7 November 2009 (1 page) |
| 6 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 31 July 2008 | Memorandum and Articles of Association (10 pages) |
| 31 July 2008 | Memorandum and Articles of Association (10 pages) |
| 25 July 2008 | Company name changed cng enterprises co., LIMITED\certificate issued on 28/07/08 (2 pages) |
| 25 July 2008 | Company name changed cng enterprises co., LIMITED\certificate issued on 28/07/08 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: MBJ2313 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: MBJ2313 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: rm 2A china supermarket 32-34 tudor street riverside cardiff CF11 6AH (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: rm 2A china supermarket 32-34 tudor street riverside cardiff CF11 6AH (2 pages) |
| 11 November 2005 | Incorporation (21 pages) |
| 11 November 2005 | Incorporation (21 pages) |