| Company Name | Petra Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446645 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Krzysztof Janusz Kowalczykowski |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 D Meeting House Lane London SE15 2TT |
Location
| Registered Address | 122 D Meeting House Lane London SE15 2TT |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Krzysztof Janusz Kowalczykowski 5.00% Ordinary A |
|---|---|
| 45 at £1 | Ryszard Grzegorz Wisniewski 45.00% Ordinary A |
| 20 at £1 | Agata Alicja Szewczyk 20.00% Ordinary A |
| 20 at £1 | Damian Krzysztof Konieczny 20.00% Ordinary A |
| 10 at £1 | Pawel Harald Poltorak 10.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (4 pages) |
| 28 August 2012 | Application to strike the company off the register (4 pages) |
| 20 December 2011 | Director's details changed for Mr Krzysztof Janusz Kowalczykowski on 20 December 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 20 December 2011 (1 page) |
| 20 December 2011 | Director's details changed for Mr Krzysztof Janusz Kowalczykowski on 20 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|