Business Petrhol Limited

Dissolved
Incorporated on 2 Mar 2005

Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Company Number 05380802
Company Status Dissolved on 30 Sep 2014
Incorporation Date 2 Mar 2005
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2013
Accounts Type -
Accounts Next Due -
Ruturns Last Made 2 Mar 2014
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Business Petrhol Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Business Petrhol Limited is currently in dissolved status and it was incorporated on 2 Mar 2005 (19 years 6 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

-
Total Liabilities

€-224.47K ^{€-12.08K (-5.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

€-0 ^{€+10 (+100%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

€144.59K ^{€+144.66K (+212735.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

€144.59K ^{€+24.66K (+20.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Business Petrhol Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanne Wight	Director	22 Sep 2008	British	Active
2	LAWSONS SECRETARIES LIMITED	Corporate Secretary	22 Sep 2008	-	Active
3	TW DIRECTORS (UK) LIMITED	Corporate Director	17 Nov 2006	-	Resigned 22 Sep 2008
4	PEMBROOKE LIMITED	Corporate Secretary	17 Nov 2006	-	Resigned 22 Sep 2008
5	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	2 Mar 2005	-	Resigned 2 Mar 2005
6	CAVERSHAM LLC	Corporate Director	2 Mar 2005	-	Resigned 17 Nov 2006
7	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	2 Mar 2005	-	Resigned 2 Mar 2005
8	PREMIUM SECRETARIES LIMITED	Corporate Secretary	2 Mar 2005	-	Resigned 17 Nov 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Business Petrhol Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 Sep 2014	Download PDF 1 Pages
2	Gazette - Notice Voluntary	17 Jun 2014	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	10 Jun 2014	Download PDF 3 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2014	Download PDF 4 Pages
5	Accounts - Total Exemption Full	25 Apr 2014	Download PDF 9 Pages
6	Accounts - Total Exemption Full	22 Jul 2013	Download PDF 9 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 4 Pages
8	Accounts - Total Exemption Small	22 May 2012	Download PDF 5 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2012	Download PDF 4 Pages
10	Accounts - Total Exemption Small	30 Sep 2011	Download PDF 5 Pages
11	Officers - Change Person Director Company With Change Date	23 Mar 2011	Download PDF 2 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 4 Pages
13	Accounts - Total Exemption Full	2 Nov 2010	Download PDF 10 Pages
14	Officers - Change Person Director Company With Change Date	14 May 2010	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2010	Download PDF 4 Pages
16	Officers - Change Corporate Secretary Company With Change Date	14 May 2010	Download PDF 2 Pages
17	Accounts - Total Exemption Full	31 Jul 2009	Download PDF 10 Pages
18	Annual Return - Legacy	6 Mar 2009	Download PDF 3 Pages
19	Accounts - Total Exemption Small	15 Oct 2008	Download PDF 5 Pages
20	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
21	Address - Legacy	24 Sep 2008	Download PDF 1 Pages
22	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
23	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
24	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
25	Annual Return - Legacy	12 May 2008	Download PDF 3 Pages
26	Accounts - Total Exemption Small	14 Aug 2007	Download PDF 5 Pages
27	Annual Return - Legacy	27 Mar 2007	Download PDF 3 Pages
28	Officers - Legacy	13 Mar 2007	Download PDF 2 Pages
29	Officers - Legacy	13 Mar 2007	Download PDF 2 Pages
30	Accounts - Total Exemption Small	13 Feb 2007	Download PDF 5 Pages
31	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
32	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
33	Address - Legacy	26 Jan 2007	Download PDF 1 Pages
34	Annual Return - Legacy	14 Mar 2006	Download PDF 5 Pages
35	Resolution	9 Apr 2005	Download PDF
36	Resolution	9 Apr 2005	Download PDF 1 Pages
37	Capital - Legacy	9 Apr 2005	Download PDF 2 Pages
38	Resolution	9 Apr 2005	Download PDF
39	Resolution	9 Apr 2005	Download PDF
40	Officers - Legacy	8 Apr 2005	Download PDF 1 Pages
41	Officers - Legacy	8 Apr 2005	Download PDF 1 Pages
42	Accounts - Legacy	10 Mar 2005	Download PDF 1 Pages
43	Officers - Legacy	10 Mar 2005	Download PDF 1 Pages
44	Officers - Legacy	10 Mar 2005	Download PDF 1 Pages
45	Incorporation - Company	2 Mar 2005	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Redcroft Associates Limited Mutual People: Joanne Wight	Active
2	Loanhead Associates Limited Mutual People: Joanne Wight	Active - Proposal To Strike Off
3	Darfield Associates Ltd. Mutual People: Joanne Wight	dissolved
4	Nexus Investment Holdings Corp. Ltd. Mutual People: Joanne Wight	Active
5	Aliance Associates Ltd. Mutual People: Joanne Wight	Active
6	Benslie Limited Mutual People: Joanne Wight	Active
7	Crossinvest Associates Limited Mutual People: Joanne Wight	Active
8	Dorchester Business Services Ltd Mutual People: Joanne Wight	dissolved
9	Lyleston Associates Limited Mutual People: Joanne Wight	Active
10	Stella Solutions Limited Mutual People: Joanne Wight	Active - Proposal To Strike Off
11	Gds Corporation Uk Limited Mutual People: Joanne Wight	Active
12	Westex Management Limited Mutual People: Joanne Wight	dissolved
13	Avalon Trade Ltd. Mutual People: Joanne Wight	dissolved
14	Lawsons Secretaries Limited Mutual People: Joanne Wight	dissolved
15	Lawsons Directors Limited Mutual People: Joanne Wight	dissolved
16	Gosford Associates Limited Mutual People: Joanne Wight	dissolved
17	Slateford Investments Ltd Mutual People: Joanne Wight	dissolved
18	Ravenscroft Associates Limited Mutual People: Joanne Wight	dissolved
19	Armiston Investments Limited Mutual People: Joanne Wight	dissolved
20	Thorntree Associates Limited Mutual People: Joanne Wight	dissolved
21	Ferrygate Associates Limited Mutual People: Joanne Wight	dissolved
22	Crighton Associates Limited Mutual People: Joanne Wight	dissolved
23	Liberton Trading Ltd Mutual People: Joanne Wight	dissolved
24	Blackhall Trading Limited Mutual People: Joanne Wight	dissolved
25	Brandon Trading Limited Mutual People: Joanne Wight	dissolved
26	Parksland Associates Limited Mutual People: Joanne Wight	dissolved
27	Riccarton Trading Limited Mutual People: Joanne Wight	dissolved
28	Denton Trading Ltd Mutual People: Joanne Wight	dissolved
29	Eston Investments Limited Mutual People: Joanne Wight	dissolved
30	Formada Limited Mutual People: Joanne Wight	dissolved
31	Whiteside Enterprises Ltd Mutual People: Joanne Wight	dissolved
32	Grantham Consultants Ltd Mutual People: Joanne Wight	dissolved
33	V & M Industrial Ltd Mutual People: Joanne Wight	dissolved
34	Sealogic East Europe Ltd. Mutual People: Joanne Wight	dissolved
35	Lasswade Services Limited Mutual People: Joanne Wight	dissolved
36	Castlemuir Consultants Limited Mutual People: Joanne Wight	dissolved
37	Fillmore Limited Mutual People: Joanne Wight	dissolved
38	Willis Enterprises Limited Mutual People: Joanne Wight	dissolved
39	Bolwing Limited Mutual People: Joanne Wight	dissolved
40	Maulsford Investments Limited Mutual People: Joanne Wight	dissolved
41	Lynton Associates Limited Mutual People: Joanne Wight	dissolved
42	Trade Metal House (Uk) Limited Mutual People: Joanne Wight	dissolved
43	Muirhead Associates Limited Mutual People: Joanne Wight	dissolved
44	Kelmore Associates Limited Mutual People: Joanne Wight	dissolved
45	Allianz Asset Advisors Limited Mutual People: Joanne Wight	dissolved
46	High Ridge Ventures Limited Mutual People: Joanne Wight	dissolved
47	Softline Int Ltd Mutual People: Joanne Wight	dissolved
48	Madison Koll Ltd Mutual People: Joanne Wight	dissolved
49	Lider Research Ltd Mutual People: Joanne Wight	dissolved
50	Libra Holdings Limited Mutual People: Joanne Wight	dissolved
51	Spartacus Consultancy Ltd Mutual People: Joanne Wight	dissolved
52	Belthur Accounting Ltd Mutual People: Joanne Wight	dissolved
53	Maison Investments Limited Mutual People: Joanne Wight	dissolved