PETROSAUDI ENERGY AND TRADING (UK) LTD
Company is dissolved
General Information
NAME
PETROSAUDI ENERGY AND TRADING (UK) LTD
COMPANY NUMBER
07580823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
PETROSAUDI.COM
CONFIRMATION STATEMENT MADE UP TO
28/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
1 Curzon Street
London
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETROSAUDI ENERGY AND TRADING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROSAUDI ENERGY AND TRADING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROSAUDI ENERGY AND TRADING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2011 - 22/04/2011 (0 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/2011 - 13/02/2013 (1 years and 9 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/02/2013 - 16/07/2015 (2 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 20/07/2015 | Timothy Andrew Buckland (915977065) has left the board |
| 25/04/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 28/02/2013 | Tarek Obaid (915998596) has left the board |
| 28/02/2013 | New Board Member Patrick Andrew Marc Mahony (915537446) Appointed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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