PETROLATINA (CA) LIMITED
Company is dissolved
General Information
NAME
PETROLATINA (CA) LIMITED
COMPANY NUMBER
05618128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
26/05/2006
20/07/2006
PETROLATINA ENERGY LIMITED
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 (CA) 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 (CA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLATINA (CA) 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 |
|---|---|---|---|---|
|
10/11/2005 - 14/01/2008 (2 years and 2 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/2005 - 25/08/2006 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/11/2005 - 25/08/2006 (9 months) Born in Jun 1957 |
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 |
|---|---|
| 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 |
| 08/02/2018 | Change in Reg. Office |
| 24/01/2018 | Alejandra Escobar Herrera (921288752) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 19/09/2017 | David Eldon Hardy (921280430) has left the board |
| 29/11/2016 | New Annual Return filed |
| 06/09/2016 | Change in Reg. Office |
| 05/09/2016 | Change in Reg. Office |
| 02/09/2016 | Alejandra Escobar Herrera (921288996) has left the board |
| 02/09/2016 | Adrian Santiago Coral Pantoja (921288986) has left the board |
| 02/09/2016 | New Board Member Adrian Santiago Coral Pantoja (921288868) Appointed |
| 02/09/2016 | New Board Member Alejandra Escobar Herrera (921288752) Appointed |
| 01/09/2016 | David Eldon Hardy (921280628) has left the board |
| 01/09/2016 | New Board Member David Eldon Hardy (921280430) Appointed |
| 26/08/2016 | New Board Member Alejandra Escobar Herrera (921288996) Appointed |
| 26/08/2016 | New Board Member Adrian Santiago Coral Pantoja (921288986) Appointed |
| 25/08/2016 | Juan Carlos Rodriguez Charry (914921931) has left the board |
| 25/08/2016 | Ciro Alberto Mendez Sampayo (913222562) has left the board |
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