PETRO VEND (EUROPE) LIMITED: Filings

  • Overview

    Company NamePETRO VEND (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03552011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETRO VEND (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020

    2 pagesCH01

    Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

    1 pagesAD03

    Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Andrew Robert Blazye as a director on Sep 06, 2019

    1 pagesTM01

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Anita Kravos on Feb 11, 2019

    2 pagesCH01

    Appointment of Mrs Anita Kravos as a director on Feb 11, 2019

    2 pagesAP01

    Termination of appointment of Angus Duncan Maciver as a director on May 31, 2018

    1 pagesTM01

    Termination of appointment of Angus Duncan Maciver as a secretary on May 31, 2018

    1 pagesTM02

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0