| Company Name | Petraenergy Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649353 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (12 years 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
| Director Name | Srinivasan Solaraj |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 February 2010(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 13 Bajani Koil Iind Street Choolaimedu Chennai 600094 South India |
| Director Name | Srinivasan Solaraj |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 February 2010(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 April 2012) |
| Role | Oil Executive |
| Country of Residence | India |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
| Secretary Name | Citilegal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
| Director Name | Victoriya Novikova |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 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 | 15 September 2009(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 November 2011) |
| Role | Legal And Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 St Andrews Hill London EC4V 5BY |
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 |
Shareholders
| 1000 at £1 | Citilegal Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | Termination of appointment of Paul Simms as a director (1 page) |
| 15 November 2011 | Termination of appointment of Paul Francis Simms as a director on 14 November 2011 (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 26 August 2010 | Secretary's details changed for Citilegal Secretaries Limited on 17 July 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Citilegal Secretaries Limited on 17 July 2010 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 March 2010 | Appointment of Srinivasan Solaraj as a director (3 pages) |
| 12 March 2010 | Appointment of Srinivasan Solaraj as a director (3 pages) |
| 3 March 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages) |
| 3 March 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages) |
| 2 March 2010 | Appointment of Srinivasan Solaraj as a director (3 pages) |
| 2 March 2010 | Appointment of Srinivasan Solaraj as a director (3 pages) |
| 30 October 2009 | Secretary's details changed for Citilegal Secretaries Limited on 6 January 2009 (1 page) |
| 30 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Secretary's details changed for Citilegal Secretaries Limited on 6 January 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for Citilegal Secretaries Limited on 6 January 2009 (1 page) |
| 18 September 2009 | Appointment terminated director victoriya novikova (1 page) |
| 18 September 2009 | Director appointed paul francis simms (1 page) |
| 18 September 2009 | Director appointed paul francis simms (1 page) |
| 18 September 2009 | Appointment Terminated Director victoriya novikova (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from whitefriars house 2ND floor, 6 carmelite street london EC4Y 0BS (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from whitefriars house 2ND floor, 6 carmelite street london EC4Y 0BS (1 page) |
| 17 July 2008 | Incorporation (18 pages) |
| 17 July 2008 | Incorporation (18 pages) |