PETROMIR (UK) LIMITED

Overview

Company Name	PETROMIR (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03813828
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1999
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETROMIR (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PETROMIR (UK) LIMITED located?

Registered Office Address	Dixcart House Addlestone Road Bourne Business Park KT15 2LE Addlestone Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PETROMIR (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PETROMIR (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2020	Application to strike the company off the register	3 pages	DS01

Jan 13, 2020	Termination of appointment of Laurence Binge as a secretary on Jan 13, 2020	1 pages	TM02

Jan 13, 2020	Termination of appointment of Laurence Binge as a director on Jan 13, 2020	1 pages	TM01

Jan 13, 2020	Termination of appointment of Peter Anthony Robertson as a director on Jan 13, 2020	1 pages	TM01

Jan 13, 2020	Appointment of Andre Leon Liburd as a director on Jan 13, 2020	2 pages	AP01

Jan 13, 2020	Appointment of Charnette Rosmey Kirthlyn Liburd as a director on Jan 13, 2020	2 pages	AP01

Oct 24, 2019	Confirmation statement made on Oct 11, 2019 with updates	5 pages	CS01

Jun 03, 2019	Previous accounting period extended from Dec 31, 2018 to May 31, 2019	1 pages	AA01

Oct 22, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Sep 28, 2018	Change of details for Anatoli Oroujev as a person with significant control on Nov 10, 2016	2 pages	PSC04

Sep 28, 2018	Cessation of Guennadi Timtchenko as a person with significant control on Nov 10, 2016	1 pages	PSC07

Dec 14, 2017	Confirmation statement made on Oct 11, 2017 with updates	4 pages	CS01

Oct 12, 2017	Change of details for Anatoli Oroujev as a person with significant control on Jan 01, 2017	2 pages	PSC04

Oct 12, 2017	Change of details for Guennadi Timtchenko as a person with significant control on Jan 01, 2017	2 pages	PSC04

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jan 25, 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 25, 2017	1 pages	AD01

Jan 17, 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 17, 2017	1 pages	AD01

Jan 05, 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Jan 05, 2017	1 pages	AD01

Oct 11, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	CS01

Oct 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Sep 22, 2016	Appointment of Mr Peter Anthony Robertson as a director on Sep 12, 2016	2 pages	AP01

Sep 22, 2016	Termination of appointment of Peter Wilman as a director on Sep 08, 2016	1 pages	TM01

View All Filings

Who are the officers of PETROMIR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIBURD, Andre Leon Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Jan 13, 2020		Director	Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Saint Kitts And Nevis	Kittitian	1982-4	266033780001
LIBURD, Charnette Rosmey Kirthlyn Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Jan 13, 2020		Director	Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Saint Kitts And Nevis	Kittitian	1987-9	266033760001
BINGE, Laurence Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Apr 01, 2009	Jan 13, 2020	Secretary	Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey		British		137558660001
MYERS, Philippa Maria De Oliveira 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey	May 06, 2003	Apr 01, 2009	Secretary	36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey		British		52903440003
RITSEMA VAN ECK, Anna 3 A Drayton Court Drayton Gardens SW10 9RQ London	Jul 26, 1999	May 06, 2003	Secretary	3 A Drayton Court Drayton Gardens SW10 9RQ London		British		29976480001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 26, 1999	Jul 26, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BINGE, Laurence Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	May 06, 2003	Jan 13, 2020	Director	Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	United Kingdom	British	1959-8	44391780004
BONA, Michael Egglirain 8 Wilen Schwyz 8832 Switzerland	Apr 25, 2003	May 06, 2003	Director	Egglirain 8 Wilen Schwyz 8832 Switzerland		Austria	1959-3	89963760001
DUNNE, Joseph Charles Hillbrow House Hillbrow Road KT10 9NW Esher Surrey	Aug 17, 2004	Dec 13, 2013	Director	Hillbrow House Hillbrow Road KT10 9NW Esher Surrey	England	Irish	1949-9	86566560013
KARPOV, Anatoly Moscow Vspolny Per 14 Apartment 24 Moscow Russia	Mar 15, 2002	May 06, 2003	Director	Moscow Vspolny Per 14 Apartment 24 Moscow Russia		Russian	1951-5	81209400001
KOVRIJNYKH, Vladimir Irkutsk 1 Dostoevskogo 12 Apartment 53 Irkustic Russian Federation	Mar 15, 2002	May 06, 2003	Director	Irkutsk 1 Dostoevskogo 12 Apartment 53 Irkustic Russian Federation		Russian	1949-9	81209360001
RITSEMA VAN ECK, Anna 3 A Drayton Court Drayton Gardens SW10 9RQ London	Jul 26, 1999	May 06, 2003	Director	3 A Drayton Court Drayton Gardens SW10 9RQ London		British	1940-3	29976480001
RITSEMA VAN ECK, Simon Reinhold Eduard Louis 3a Drayton Court Drayton Gardens SW10 9RQ London	Mar 15, 2002	May 06, 2003	Director	3a Drayton Court Drayton Gardens SW10 9RQ London		Dutch	1938-9	16600380002
ROBERTSON, Peter Anthony Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Sep 12, 2016	Jan 13, 2020	Director	Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	United Kingdom	British	1980-1	162885590001
WILMAN, Peter Hillbrow House Hillbrow Road KT10 9NW Esher Surrey	May 06, 2003	Sep 08, 2016	Director	Hillbrow House Hillbrow Road KT10 9NW Esher Surrey	United Kingdom	British	1954-1	6728520001
ZILBERSTEIN, David 11 Boumboulinas Street FOREIGN Nicosia Cyprus	Jul 26, 1999	Apr 25, 2003	Director	11 Boumboulinas Street FOREIGN Nicosia Cyprus		Italian	1941-11	70195950001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 26, 1999	Jul 26, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROMIR (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Guennadi Timtchenko Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Apr 06, 2016	Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Yes
	Nationality: Finnish Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Anatoli Oroujev Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	Apr 06, 2016	Addlestone Road Bourne Business Park KT15 2LE Addlestone Dixcart House Surrey	No
	Nationality: Austrian Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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