Company NamePetra Systems Limited
Company StatusDissolved
Company Number07446645
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date8 January 2013 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Krzysztof Janusz Kowalczykowski
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 D
Meeting House Lane
London
SE15 2TT

Location

Registered Address122 D
Meeting House Lane
London
SE15 2TT
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham
Built Up AreaGreater London

Shareholders

5 at £1Krzysztof Janusz Kowalczykowski
5.00%
Ordinary A
45 at £1Ryszard Grzegorz Wisniewski
45.00%
Ordinary A
20 at £1Agata Alicja Szewczyk
20.00%
Ordinary A
20 at £1Damian Krzysztof Konieczny
20.00%
Ordinary A
10 at £1Pawel Harald Poltorak
10.00%
Ordinary A

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012Application to strike the company off the register (4 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
(4 pages)
20 December 2011Director's details changed for Mr Krzysztof Janusz Kowalczykowski on 20 December 2011 (2 pages)
20 December 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 December 2011 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)