PETROL UNITED LTD

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

    Company NamePETROL UNITED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07184586
    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 PETROL UNITED LTD?

    • Freight rail transport (49200) / Transportation and storage

    Where is PETROL UNITED LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETROL UNITED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PETROL UNITED LTD?

    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

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 483 Green Lanes London N13 4BS to 1 Kings Avenue Winchmore Hill London N21 3NA on Feb 26, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Valentina Latysheva as a secretary

    1 pagesTM02

    Appointment of Axiano Company Secretaries Ltd as a secretary

    2 pagesAP04

    Appointment of Mr Maurice Walters as a director

    2 pagesAP01

    Termination of appointment of Ulpiano Calderon Moreno as a director

    1 pagesTM01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Mar 31, 2011

    9 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of PETROL UNITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXIANO COMPANY SECRETARIES LTD
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Scotland
    Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    187990110001
    WALTERS, Maurice
    Duke Street
    EH6 8HH Edinburgh
    39
    Scotland
    Director
    Duke Street
    EH6 8HH Edinburgh
    39
    Scotland
    United KingdomBritish112573340003
    LATYSHEVA, Valentina
    Dzerzhinskogo Street
    Povarovo Village, Solnechnogorodskiy Area
    Moscow Region
    57
    Russian Federation
    Secretary
    Dzerzhinskogo Street
    Povarovo Village, Solnechnogorodskiy Area
    Moscow Region
    57
    Russian Federation
    149594910001
    CALDERON MORENO, Ulpiano
    Plaza Amador Casa
    El Vaticanito No. 10
    Panama City
    Calle 17
    Panama
    Director
    Plaza Amador Casa
    El Vaticanito No. 10
    Panama City
    Calle 17
    Panama
    PanamaPanamanian142396660001

    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