PETROLATINA ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETROLATINA ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETROLATINA ENERGY LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173588. The accounts status is GROUP.
PETROLATINA ENERGY LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05173588. The accounts status is GROUP.
PETROLATINA ENERGY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/12/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN SANTIAGO CORAL PANTOJA | Apr 1973 | Colombian | Director | 2016-08-22 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-05 | CURRENT | ||
MR JOHN JOSEPH MAY | Jul 1948 | British | Director | 2007-11-02 UNTIL 2012-03-16 | RESIGNED |
GEOFFREY DAVID KILLICK | Jun 1957 | British | Secretary | 2005-04-21 UNTIL 2006-08-25 | RESIGNED |
IAN REFAULT | Feb 1965 | British | Secretary | 2006-08-25 UNTIL 2007-07-05 | RESIGNED |
MR MENNO WIEBE | Apr 1948 | Canadian | Director | 2008-08-06 UNTIL 2016-08-23 | RESIGNED |
RICHARD DOUGLAS LAVERS | May 1947 | British | Director | 2006-06-01 UNTIL 2007-06-21 | RESIGNED |
JOSEPH GEORGE STRUBEL | May 1964 | British American | Director | 2005-01-12 UNTIL 2007-10-08 | RESIGNED |
GREGORY CHARLES SMITH | Oct 1960 | American | Director | 2004-07-07 UNTIL 2008-07-14 | RESIGNED |
JOHN MCNEIL SCOTT | Jun 1953 | Canadian | Director | 2004-12-21 UNTIL 2007-05-03 | RESIGNED |
MARK ALLAN PATTERSON | Sep 1955 | Usa | Director | 2007-02-01 UNTIL 2008-08-05 | RESIGNED |
MR JUAN CARLOS RODRIGUEZ | Dec 1960 | Colombian | Director | 2007-11-02 UNTIL 2016-08-23 | RESIGNED |
CIRO ALBERTO MENDEZ SAMPAYO | Oct 1974 | Colombian | Director | 2008-07-14 UNTIL 2016-08-23 | RESIGNED |
ALEJANDRA ESCOBAR HERRERA | Nov 1973 | Colombian | Director | 2016-08-22 UNTIL 2016-11-21 | RESIGNED |
ALEJANDRA ESCOBAR HERRERA | Nov 1973 | Colombian | Director | 2016-08-22 UNTIL 2018-01-12 | RESIGNED |
MR DAVID ELDON HARDY | Dec 1954 | Canadian | Director | 2016-08-22 UNTIL 2017-08-30 | RESIGNED |
MR NICHOLAS HUGO GAY | Aug 1955 | British | Director | 2004-11-17 UNTIL 2007-03-16 | RESIGNED |
MR LUC GERARD | Dec 1970 | Congolese | Director | 2008-07-14 UNTIL 2016-08-23 | RESIGNED |
MR JAMES DE VAUX BRILLANTES GUIANG | Oct 1956 | American | Director | 2005-01-12 UNTIL 2007-11-01 | RESIGNED |
CHRISTIAN COULTER | Jun 1975 | American | Director | 2015-09-10 UNTIL 2016-08-23 | RESIGNED |
MR RUDOLPH BERENDS | Dec 1945 | Dutch | Director | 2007-03-08 UNTIL 2007-11-02 | RESIGNED |
MWLAW SERVICES LIMITED | Corporate Secretary | 2004-07-07 UNTIL 2005-04-21 | RESIGNED |