PETRO VENTURES GROUP PLC

PETRO VENTURES GROUP PLC

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

    Company NamePETRO VENTURES GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07994426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PETRO VENTURES GROUP PLC located?

    Registered Office Address
    Ten
    Dominion Street
    EC2M 2EE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PETRO VENTURES GROUP PLC?

    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

    Appointment of Stewart Glen Gibson as a director on Mar 16, 2012

    3 pagesAP01

    Appointment of Gregory Lee as a director on Mar 16, 2012

    3 pagesAP01

    Termination of appointment of Sharon O'donnell as a secretary on Mar 16, 2012

    2 pagesTM02

    Termination of appointment of Sharon O'donnell as a director on Mar 16, 2012

    2 pagesTM01

    Termination of appointment of James Channo as a director on Mar 16, 2012

    2 pagesTM01

    Appointment of Mr Andrew Edward Crouch as a secretary on Mar 16, 2012

    3 pagesAP03

    Appointment of Mr Feroz Adbul Sultan as a director on Mar 16, 2012

    3 pagesAP01

    Appointment of Mr Andrew Edward Crouch as a director on Mar 16, 2012

    3 pagesAP01

    Sub-division of shares on Apr 16, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub-divived shares 16/04/2012
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 13, 2012

    • Capital: GBP 2
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    71 pagesNEWINC

    Who are the officers of PETRO VENTURES GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCH, Andrew Edward
    Dominion Street
    EC2M 2EE London
    Ten
    Secretary
    Dominion Street
    EC2M 2EE London
    Ten
    British168916640001
    CROUCH, Andrew Edward
    Dominion Street
    EC2M 2EE London
    Ten
    Director
    Dominion Street
    EC2M 2EE London
    Ten
    EnglandBritish43641240001
    GIBSON, Stewart Glen
    Dominion Street
    EC2M 2EE London
    Ten
    Director
    Dominion Street
    EC2M 2EE London
    Ten
    UkBritish160415710001
    LEE, Gregory Jonathan
    Dominion Street
    EC2M 2EE London
    Ten
    Director
    Dominion Street
    EC2M 2EE London
    Ten
    AustraliaAustralian105862450004
    SULTAN, Feroz Abdul
    Dominion Street
    EC2M 2EE London
    Ten
    Director
    Dominion Street
    EC2M 2EE London
    Ten
    EnglandBritish92864300001
    O'DONNELL, Sharon
    Dominion Street
    EC2M 2EE London
    Ten
    Secretary
    Dominion Street
    EC2M 2EE London
    Ten
    167611600001
    CHANNO, James, Mr.
    Dominion Street
    EC2M 2EE London
    Ten
    Director
    Dominion Street
    EC2M 2EE London
    Ten
    United KingdomBritish141500240004
    O'DONNELL, Sharon
    Dominion Street
    EC2M 2EE London
    Ten
    Director
    Dominion Street
    EC2M 2EE London
    Ten
    EnglandBritish167611610001

    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