| Company Name | High Power Petroleum (Italy) UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11110202 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 | Mr Laurent Frescaline |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 December 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 - 95 Gloucester Place London W1U 6JQ |
| Director Name | Mr Petro Mychalkiw |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 93 - 95 Gloucester Place London W1U 6JQ |
| Secretary Name | Secretary Sam Kenny |
|---|---|
| Status | Closed |
| Appointed | 05 October 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 93 - 95 Gloucester Place London W1U 6JQ |
Location
| Registered Address | 93 - 95 Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2020 | Application to strike the company off the register (3 pages) |
| 23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 21 November 2018 | Appointment of Secretary Sam Kenny as a secretary on 5 October 2018 (2 pages) |
| 20 November 2018 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 93 - 95 Gloucester Place London W1U 6JQ on 20 November 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 13 December 2017 | Incorporation
Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation
Statement of capital on 2017-12-13
|