PETROTEX (UK) LIMITED
Overview
| Company Name | PETROTEX (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04118092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROTEX (UK) LIMITED?
- (7487) /
Where is PETROTEX (UK) LIMITED located?
| Registered Office Address | Harbour Yard 205, Harbour Yard, Chelsea Harbour SW10 0XD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROTEX (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PETROTEX (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Mohammad Ammar Kutait on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mohammad Ammar Kutait on Dec 31, 2008 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a medium company made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PETROTEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUKHVATULINA, Dina, Mrs. | Secretary | 205 Harbour Yard, Chelsea Harbour SW10 0XD London Harbour Yard United Kingdom | Russian | 128898470001 | ||||||
| KUTAIT, Mohammad Ammar, Mr. | Director | 205, Harbour Yard, Chelsea Harbour SW10 0XD London Harbour Yard United Kingdom | Switzerland | British | 73359310005 | |||||
| DIRECT CONTROL LIMITED | Secretary | 3rd Floor, Marvic House Bishops Road SW6 7AD London | 102755520002 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Does PETROTEX (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Sep 25, 2007 Delivered On Oct 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £4,466.18 or such other sum. | ||||
Persons Entitled
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Transactions
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| Trade finance security agreement | Created On Jun 20, 2007 Delivered On Jul 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assignment of moneys and receivables and insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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