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 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
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 |
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 |