Dissolved
Dissolved 2014-09-30
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Company Information for BUSINESS PETRHOL LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 05380802 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Business Petrhol Ltd
BUSINESS PETRHOL LIMITED was founded on 2005-03-02 and had its registered office in Winchmore Hill. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSINESS PETRHOL LIMITED | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 05380802 | |
|---|---|---|
| Date formed | 2005-03-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 12:11:36 |
| Companies House |
|
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Company Officers of BUSINESS PETRHOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWSONS SECRETARIES LIMITED |
||
JOANNE WIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMBROOKE LIMITED |
Company Secretary | ||
TW DIRECTORS (UK) LIMITED |
Director | ||
PREMIUM SECRETARIES LIMITED |
Company Secretary | ||
CAVERSHAM LLC |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOFTLINE INT LTD | Director | 2012-05-15 | CURRENT | 2005-07-13 | Dissolved 2016-03-08 | |
| MAULSFORD INVESTMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2003-12-17 | Dissolved 2016-07-12 | |
| LIDER RESEARCH LTD | Director | 2011-03-09 | CURRENT | 2010-03-10 | Dissolved 2016-01-26 | |
| DENTON TRADING LTD | Director | 2009-11-25 | CURRENT | 2007-01-19 | Dissolved 2016-03-08 | |
| FILLMORE LIMITED | Director | 2009-11-25 | CURRENT | 2001-11-08 | Dissolved 2016-12-27 | |
| CASTLEMUIR CONSULTANTS LIMITED | Director | 2009-11-25 | CURRENT | 2003-12-17 | Dissolved 2017-05-02 | |
| SLATEFORD INVESTMENTS LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2016-05-24 | |
| AVALON TRADE LTD. | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-09-06 | |
| BOLWING LIMITED | Director | 2008-04-21 | CURRENT | 2007-08-03 | Dissolved 2016-05-31 | |
| SEALOGIC EAST EUROPE LTD. | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2016-08-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WIGHT / 01/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WIGHT / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TW DIRECTORS (UK) LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PEMBROOKE LIMITED | |
| 288a | SECRETARY APPOINTED LAWSONS SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED JOANNE WIGHT | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 09/03/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/03/05 | |
| 88(2)R | AD 02/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BUSINESS PETRHOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUSINESS PETRHOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUSINESS PETRHOL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 0 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-12-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS PETRHOL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUSINESS PETRHOL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS PETRHOL LIMITED
Income
Government Income
We have not found government income sources for BUSINESS PETRHOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BUSINESS PETRHOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS PETRHOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS PETRHOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUSINESS PETRHOL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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