PETROLATINA (CA) LIMITED - LONDON


Company Profile Company Filings

Overview

PETROLATINA (CA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETROLATINA (CA) LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618128. The accounts status is DORMANT.

PETROLATINA (CA) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 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
IAN REFAULT Feb 1965 British Secretary 2006-08-25 UNTIL 2007-07-05 RESIGNED
MR RUDOLPH BERENDS Dec 1945 Dutch Director 2007-06-08 UNTIL 2007-11-02 RESIGNED
MR NICHOLAS HUGO GAY Aug 1955 British Director 2005-11-10 UNTIL 2007-01-23 RESIGNED
MR DAVID ELDON HARDY Dec 1954 Canadian Director 2016-08-22 UNTIL 2017-08-30 RESIGNED
ALEJANDRA ESCOBAR HERRERA Nov 1973 Colombian Director 2016-08-22 UNTIL 2018-01-12 RESIGNED
GEOFFREY DAVID KILLICK Jun 1957 British Director 2005-11-10 UNTIL 2006-08-25 RESIGNED
MR JOHN JOSEPH MAY Jul 1948 British Director 2007-11-02 UNTIL 2012-03-16 RESIGNED
CIRO ALBERTO MENDEZ SAMPAYO Oct 1974 Colombian Director 2008-07-14 UNTIL 2016-08-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED
GREGORY CHARLES SMITH Nov 1960 British Director 2005-11-10 UNTIL 2008-01-14 RESIGNED
MR JUAN CARLOS RODRIGUEZ CHARRY Dec 1960 Colombian Director 2010-02-19 UNTIL 2016-08-23 RESIGNED
IAN REFAULT Feb 1965 British Director 2006-08-25 UNTIL 2007-07-05 RESIGNED
MRS OLGA DOLJIKOVA Secretary 2005-11-10 UNTIL 2006-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrolatina Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE ENERGY (OILEX) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
INDEPENDENCE RESOURCES PLC LONDON EC1V 2NX ENGLAND Dissolved... GROUP 07290 - Mining of other non-ferrous metal ores
ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HEALTHCARE ENTERPRISE GROUP PLC BRADFORD Dissolved... FULL 7415 - Holding Companies including Head Offices
EUROCITY (CRAWLEY) LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AUDIOTEL (UK) LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
ASCOT PETROLEUM CONSULTING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AYOOPCO LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
PHOENIX GLOBAL RESOURCES LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
BARON OIL PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
PETROLATINA ENERGY LIMITED LONDON Dissolved... GROUP 06100 - Extraction of crude petroleum
PLECTRUM PETROLEUM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
TAGHMEN ARGENTINA LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
CITY & WESTMINSTER ADVISERS LIMITED CAMBERLEY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HEALTHSPAC LIMITED CAMBERLEY Dissolved... DORMANT 64303 - Activities of venture and development capital companies
DEFENCE ASSET SOLUTIONS LIMITED RUISLIP Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INVEPETROL LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NOBLE ENERGY (ISE) LIMITED ABERDEEN UNITED KINGDOM Dissolved... FULL 06200 - Extraction of natural gas

Free Reports Available

Report Date Filed Date of Report Assets
PETROLATINA_(CA)_LIMITED - Accounts 2016-08-18 31-12-2015 £1 Cash £-2,408 equity
PETROLATINA_(CA)_LIMITED - Accounts 2015-09-29 31-12-2014 £1 Cash £-2,408 equity
PETROLATINA_(CA)_LIMITED - Accounts 2014-09-30 31-12-2013 £1 Cash £-2,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CW RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
COMPTIA UK LIMITED LONDON UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
CHESHIRE SPORTING CLUB LIMITED LONDON Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
DOHENY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CN ADVISORY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CDLR STUDIO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONFORMIS UK LIMITED LONDON Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
CLOUD LENDING UK LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ENERGEX PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BDO PENSION TRUSTEES NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.