Petrol United Ltd
- Dissolved
- Incorporated on 10 Mar 2010
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA, England
- Summary The company with name "Petrol United Ltd" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Petrol United Ltd is currently in dissolved status and it was incorporated on 10 Mar 2010 (14 years 6 months 15 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.
Directors and Secretaries
List of all Directors and Secretaries in Petrol United Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | AXIANO COMPANY SECRETARIES LTD | Corporate Secretary | 21 May 2014 | - | Active |
| 2 | Maurice Walters | Director | 21 May 2014 | British | Active |
| 3 | Valentina Latysheva | Secretary | 10 Mar 2010 | - | Resigned 21 May 2014 |
| 4 | Ulpiano Calderon Moreno | Director | 10 Mar 2010 | - | Resigned 21 May 2014 |
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 Petrol United Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Jul 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 May 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Apr 2017 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 22 Nov 2016 | Download PDF 6 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 4 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 26 Feb 2016 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Small | 16 Nov 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 3 Dec 2014 | Download PDF 6 Pages |
| 10 | Officers - Termination Secretary Company With Name | 26 May 2014 | Download PDF 1 Pages |
| 11 | Officers - Appoint Corporate Secretary Company With Name | 26 May 2014 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 26 May 2014 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name | 26 May 2014 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 2 Sep 2013 | Download PDF 9 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 7 Dec 2012 | Download PDF 9 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2012 | Download PDF 4 Pages |
| 19 | Accounts - Amended Made Up Date | 7 Mar 2012 | Download PDF 9 Pages |
| 20 | Accounts - Dormant | 8 Dec 2011 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2011 | Download PDF 4 Pages |
| 22 | Incorporation - Company | 10 Mar 2010 | Download PDF 23 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.