SAN PETRO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAN PETRO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13078012
    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 SAN PETRO LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAN PETRO LTD located?

    Registered Office Address
    13 Beeton Close
    HA5 4NZ Pinner
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SAN PETRO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SAN PETRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANANI, Sanjay Pravinchandra
    Beeton Close
    HA5 4NZ Pinner
    13
    United Kingdom
    Director
    Beeton Close
    HA5 4NZ Pinner
    13
    United Kingdom
    United KingdomBritish93458260003

    Who are the persons with significant control of SAN PETRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Pravinchandra Dhanani
    Beeton Close
    HA5 4NZ Pinner
    13
    United Kingdom
    Dec 11, 2020
    Beeton Close
    HA5 4NZ Pinner
    13
    United Kingdom
    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.

    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