PETROLATINA ENERGY LIMITED
Company is dissolved
General Information
NAME
PETROLATINA ENERGY LIMITED
COMPANY NUMBER
05173588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/07/2004
(20 years and 4 months old)
WEBSITE
PETROLATINAENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
07/07/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
20/07/2006
27/03/2012
PETROLATINA ENERGY PLC
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 15/10/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 04/09/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 01/08/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Credit Risk Overview
Want to learn more about PETROLATINA ENERGY LIMITED?
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 PETROLATINA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLATINA ENERGY LIMITED?
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 |
|---|---|---|---|---|
|
07/07/2004 - 14/07/2008 (4years) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 43 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/12/2004 - 03/05/2007 (2 years and 4 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/01/2005 - 08/10/2007 (2 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/10/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 04/09/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 01/08/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 23/07/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 18/07/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 25/06/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 10/06/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 30/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 16/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 09/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 07/03/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 06/03/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 05/03/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 16/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 23/01/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 03/01/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 07/12/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 23/11/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 15/11/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 03/11/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 12/10/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 02/10/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 29/09/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 06/09/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 16/08/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 07/08/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 04/08/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 02/08/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 05/07/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 08/06/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 25/05/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 12/05/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 01/03/2018 | Change in Reg. Office |
| 13/11/2017 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 13/11/2017 | CAPITA COMPANY SECRETERIAL SERVICES LIMITED (911727255) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 19/09/2017 | David Eldon Hardy (921280430) has left the board |
| 26/07/2017 | New Annual Return filed |
| 23/11/2016 | Alejandra Escobar Herrera (921288752) has left the board |
| 16/09/2016 | New Accounts filed |
| 09/09/2016 | Alejandra Escobar Herrera (921339863) has left the board |
| 06/09/2016 | New Board Member Alejandra Escobar Herrera (921339863) Appointed |
| 06/09/2016 | Change in Reg. Office |
| 26/08/2016 | New Board Member Adrian Santiago Coral Pantoja (921288868) Appointed |
| 26/08/2016 | New Board Member Alejandra Escobar Herrera (921288752) Appointed |
| 25/08/2016 | Menno Wiebe (914100313) has left the board |
| 25/08/2016 | Ciro Alberto Mendez Sampayo (913222562) has left the board |
| 25/08/2016 | Christian Coulter (920157530) has left the board |
| 25/08/2016 | Luc Gerard (913222544) has left the board |
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