PETREA LIMITED

Overview

Company Name	PETREA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04931979
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2003
Date of Cessation	Feb 18, 2025

Summary

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

What is the purpose of PETREA LIMITED?

Construction of domestic buildings (41202) / Construction

Where is PETREA LIMITED located?

Registered Office Address	Second Floor 5-7 Kingston Hill KT2 7PW Kingston Upon Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PETREA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for PETREA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 13, 2024

What are the latest filings for PETREA LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2024	Application to strike the company off the register	1 pages	DS01

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on Aug 07, 2024	1 pages	AD01

Aug 01, 2024	Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on Aug 01, 2024	1 pages	AD01

Nov 02, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 08, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Director's details changed for Mr Carl Alexander Ward on Aug 01, 2019	2 pages	CH01

Sep 30, 2019	Secretary's details changed for Mr Carl Alexander Ward on Aug 01, 2019	1 pages	CH03

Sep 30, 2019	Change of details for Mr Carl Alexander Ward as a person with significant control on Aug 01, 2019	2 pages	PSC04

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 18, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

Jul 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of PETREA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Carl Alexander Colinette Road SW15 6QQ London Flat1, 22 United Kingdom	Jun 01, 2004		Secretary	Colinette Road SW15 6QQ London Flat1, 22 United Kingdom		British		Company Director	17526570008
WARD, Carl Alexander 16 Colinette Road SW15 6QQ London	Oct 14, 2003		Director	16 Colinette Road SW15 6QQ London	England	British	1949-8	Company Director	17526570010
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD 78-80 Mill Lane NW6 1JZ London	Oct 14, 2003	Sep 06, 2006	Secretary	78-80 Mill Lane NW6 1JZ London					63721940004
HAWES, Allison Clare The Hollies Stafford Road ST21 6JP Eccleshall Staffordshire	Oct 15, 2004	Mar 16, 2005	Director	The Hollies Stafford Road ST21 6JP Eccleshall Staffordshire		British	1971-3	Occupational Nurse	100991100001
WARD, Lorna Alexis Vale Farm Kimblewick HP17 8SX Buckinghamshire	Oct 28, 2003	Jun 10, 2005	Director	Vale Farm Kimblewick HP17 8SX Buckinghamshire		British	1949-3	Co Director	85638200001
WARD, Oliver James Top Flat 91 St Dunstans Road W6 8RC London	Jun 10, 2005	Nov 30, 2009	Director	Top Flat 91 St Dunstans Road W6 8RC London	United Kingdom	British	1981-1	Director	105942730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETREA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Alexander Ward Colinette Road SW15 6QQ London Flat1, 22 England	Apr 06, 2016	Colinette Road SW15 6QQ London Flat1, 22 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, 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