PETROINVEST CORPORATION LIMITED

PETROINVEST CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePETROINVEST CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05361332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETROINVEST CORPORATION LIMITED?

    • (1120) /

    Where is PETROINVEST CORPORATION LIMITED located?

    Registered Office Address
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETROINVEST CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for PETROINVEST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Cook as a secretary

    1 pagesTM02

    Termination of appointment of John Foster Acosta as a director

    1 pagesTM01

    Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary

    2 pagesAP03

    Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director

    2 pagesAP01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2010

    Statement of capital on Oct 08, 2010

    • Capital: GBP 1
    SH01

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Feb 29, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of PETROINVEST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORENO LORENZONI, Dunia Caviria
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    Secretary
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    154848510001
    MORENO LORENZONI, Dunia Caviria
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    Director
    Apartment 7-D
    Calidonia, East 25th Street
    Panama City
    Carmel Building 6-47
    Panama
    PanamaPanamanian154732530001
    COOK, Richard Frederick Maxwell
    White Lodge
    Quarry Road
    RH8 9HE Oxted
    Surrey
    Secretary
    White Lodge
    Quarry Road
    RH8 9HE Oxted
    Surrey
    British113004700001
    SANCHEZ, Andres Maximino
    Amelia Denis De Icaza, Bda 9
    De Enero Sector 1, Casa 131
    FOREIGN Panama City
    Panama
    Panama
    Secretary
    Amelia Denis De Icaza, Bda 9
    De Enero Sector 1, Casa 131
    FOREIGN Panama City
    Panama
    Panama
    Panamanian103995180001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    FOSTER, John Benjamin
    La Alegria
    Praderas Del Rocio, Villa Zaita, Las Cumbres
    Casa C-217
    Panama
    Republic Of Panama
    Director
    La Alegria
    Praderas Del Rocio, Villa Zaita, Las Cumbres
    Casa C-217
    Panama
    Republic Of Panama
    PanamaPanamanian152798990001
    GUEVARA MC ALMAN, Moira Itzel
    Corregimiento Jose Domingl Espinar
    Casa 1619
    FOREIGN Panama City
    Panama
    Panama
    Director
    Corregimiento Jose Domingl Espinar
    Casa 1619
    FOREIGN Panama City
    Panama
    Panama
    Panamanian103994900001
    HORROCKS, Peter Brocklehurst
    Bucklands
    Cousley Wood
    TN5 6QT Wadhurst
    E Sussex
    Director
    Bucklands
    Cousley Wood
    TN5 6QT Wadhurst
    E Sussex
    United KingdomBritish17243130001
    MARIN, Vyacheslav
    24 Simms Gardens
    N2 8HT London
    Director
    24 Simms Gardens
    N2 8HT London
    Kazakhstan109946310001
    SANCHEZ, Andres Maximino
    Amelia Denis De Icaza, Bda 9
    De Enero Sector 1, Casa 131
    FOREIGN Panama City
    Panama
    Panama
    Director
    Amelia Denis De Icaza, Bda 9
    De Enero Sector 1, Casa 131
    FOREIGN Panama City
    Panama
    Panama
    Panamanian103995180001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    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