MATRA PETROLEUM LIMITED

Register to unlock more data on OkredoRegister

MATRA PETROLEUM LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05375141

Incorporation date

23/02/2005

Size

Full

Contacts

Registered address

Registered address

Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YHCopy
copy info iconCopy
See on map
Latest events (Record since 24/02/2005)
dot icon14/05/2020
Final Gazette dissolved following liquidation
dot icon14/02/2020
Return of final meeting in a members' voluntary winding up
dot icon06/11/2019
Appointment of a voluntary liquidator
dot icon06/11/2019
Removal of liquidator by court order
dot icon06/08/2019
Liquidators' statement of receipts and payments to 2019-06-12
dot icon18/07/2018
Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 2018-07-18
dot icon16/07/2018
Resolutions
dot icon16/07/2018
Termination of appointment of Vladimir Valerianovich Lenskiy as a director on 2018-04-17
dot icon16/07/2018
Confirmation statement made on 2018-02-24 with updates
dot icon13/07/2018
Appointment of a voluntary liquidator
dot icon13/07/2018
Resolutions
dot icon13/07/2018
Declaration of solvency
dot icon10/07/2018
Administrative restoration application
dot icon02/01/2018
Final Gazette dissolved via compulsory strike-off
dot icon17/10/2017
First Gazette notice for compulsory strike-off
dot icon06/04/2017
Confirmation statement made on 2017-02-24 with updates
dot icon09/02/2017
Statement of capital following an allotment of shares on 2017-02-06
dot icon09/02/2017
Re-registration of Memorandum and Articles
dot icon09/02/2017
Certificate of re-registration from Public Limited Company to Private
dot icon09/02/2017
Resolutions
dot icon09/02/2017
Re-registration from a public company to a private limited company
dot icon06/02/2017
Statement of capital on 2017-02-06
dot icon06/02/2017
Certificate of reduction of issued capital
dot icon06/02/2017
Reduction of iss capital and minute (oc)
dot icon26/01/2017
Memorandum and Articles of Association
dot icon26/01/2017
Resolutions
dot icon20/12/2016
Previous accounting period shortened from 2016-06-30 to 2016-05-31
dot icon02/06/2016
Termination of appointment of Ekaterina Yakovlevna Konshina as a director on 2016-05-23
dot icon04/04/2016
Annual return made up to 2016-02-24 with bulk list of shareholders
dot icon04/02/2016
Termination of appointment of James William Guest as a director on 2015-09-25
dot icon09/01/2016
Full accounts made up to 2015-06-30
dot icon07/10/2015
Resolutions
dot icon25/09/2015
Termination of appointment of Matthias Brandl as a director on 2015-09-22
dot icon25/06/2015
Current accounting period extended from 2014-12-31 to 2015-06-30
dot icon14/04/2015
Annual return made up to 2015-02-24 with bulk list of shareholders
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-10-09
dot icon01/09/2014
Registered office address changed from , 101 Finsbury Pavement, London, EC2A 1RS to 34 South Molton Street London W1K 5RG on 2014-09-01
dot icon16/06/2014
Resolutions
dot icon16/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon01/05/2014
Resolutions
dot icon09/04/2014
Appointment of Ben Harber as a secretary
dot icon09/04/2014
Termination of appointment of John Bottomley as a secretary
dot icon27/03/2014
Director's details changed for Ekaterina Yakovlevna Sapozhnikova on 2013-08-21
dot icon07/03/2014
Annual return made up to 2014-02-24 no member list
dot icon02/07/2013
Resolutions
dot icon26/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon12/04/2013
Termination of appointment of Michael Jenkins as a director
dot icon21/03/2013
Annual return made up to 2013-02-24 no member list
dot icon20/03/2013
Director's details changed for Maxim Gennadievich Barskiy on 2013-02-23
dot icon20/03/2013
Director's details changed for Maxim Barskiy on 2013-01-01
dot icon07/01/2013
Termination of appointment of Gideon Tadmor as a director
dot icon27/12/2012
Appointment of Matthias Brandl as a director
dot icon13/07/2012
Appointment of Ekaterina Yakovlevna Sapozhnikova as a director
dot icon13/07/2012
Appointment of Vladimir Valerianovich Lenskiy as a director
dot icon13/07/2012
Registered office address changed from , 120 Bridge Road, Chertsey, Surrey, KT16 8LA on 2012-07-13
dot icon06/07/2012
Appointment of Maxim Barskiy as a director
dot icon03/07/2012
Statement of capital following an allotment of shares on 2012-06-06
dot icon03/07/2012
Termination of appointment of Neil Hodgson as a director
dot icon19/06/2012
Resolutions
dot icon30/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon23/05/2012
Termination of appointment of Peter Hind as a director
dot icon18/05/2012
Resolutions
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-05-14
dot icon08/03/2012
Annual return made up to 2012-02-24 no member list
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-11-16
dot icon24/10/2011
Appointment of John Michael Bottomley as a secretary
dot icon24/10/2011
Termination of appointment of Androulla Hargreaves as a secretary
dot icon05/07/2011
Resolutions
dot icon02/06/2011
Appointment of Mr James William Guest as a director
dot icon27/04/2011
Appointment of Androulla Helen Hargreaves as a secretary
dot icon27/04/2011
Termination of appointment of Andrew Smith as a secretary
dot icon21/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon17/03/2011
Annual return made up to 2011-02-24 with bulk list of shareholders
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-02-14
dot icon11/03/2011
Termination of appointment of Craig Burton as a director
dot icon27/08/2010
Resolutions
dot icon24/08/2010
Resolutions
dot icon17/08/2010
Resolutions
dot icon17/08/2010
Resolutions
dot icon21/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-02-24 with bulk list of shareholders
dot icon01/04/2010
Statement of capital following an allotment of shares on 2009-11-27
dot icon23/03/2010
Statement of capital following an allotment of shares on 2008-06-30
dot icon19/03/2010
Statement of capital following an allotment of shares on 2008-06-30
dot icon19/03/2010
Statement of capital following an allotment of shares on 2008-07-01
dot icon15/03/2010
Statement of capital following an allotment of shares on 2009-07-24
dot icon15/03/2010
Statement of capital following an allotment of shares on 2009-07-10
dot icon15/03/2010
Statement of capital following an allotment of shares on 2009-07-10
dot icon15/03/2010
Statement of capital following an allotment of shares on 2009-07-24
dot icon13/11/2009
Register(s) moved to registered inspection location
dot icon13/11/2009
Register inspection address has been changed
dot icon15/10/2009
Termination of appointment of Peter Gunzburg as a director
dot icon20/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 24/02/09; bulk list available separately
dot icon16/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon15/04/2008
Return made up to 24/02/08; full list of members
dot icon03/11/2007
New director appointed
dot icon12/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon28/06/2007
New director appointed
dot icon25/05/2007
Statement of affairs
dot icon25/05/2007
Statement of affairs
dot icon25/05/2007
Ad 30/04/07--------- £ si [email protected]=55000 £ ic 397000/452000
dot icon22/05/2007
Ad 15/05/07--------- £ si [email protected]=135000 £ ic 262000/397000
dot icon09/05/2007
Resolutions
dot icon09/05/2007
Resolutions
dot icon11/04/2007
Return made up to 24/02/07; bulk list available separately
dot icon13/12/2006
New secretary appointed
dot icon29/11/2006
Secretary resigned
dot icon29/11/2006
Registered office changed on 29/11/06 from: adderbury hill barn, milton road, adderbury, oxfordshire OX17 3HN
dot icon27/07/2006
Full accounts made up to 2005-12-31
dot icon27/06/2006
New director appointed
dot icon02/06/2006
Auditor's resignation
dot icon10/05/2006
New director appointed
dot icon09/05/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon24/04/2006
Memorandum and Articles of Association
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon07/04/2006
Certificate of change of name
dot icon23/03/2006
Return made up to 24/02/06; full list of members
dot icon11/07/2005
Location of register of members (non legible)
dot icon26/04/2005
Ad 30/03/05-30/03/05 £ si [email protected]=2500 £ ic 44801/47301
dot icon26/04/2005
Ad 30/03/05-30/03/05 £ si [email protected]=4300 £ ic 40501/44801
dot icon26/04/2005
Ad 30/03/05-30/03/05 £ si [email protected]=22000 £ ic 18501/40501
dot icon26/04/2005
Ad 30/03/05-30/03/05 £ si [email protected]=1200 £ ic 17301/18501
dot icon26/04/2005
Ad 30/03/05-30/03/05 £ si [email protected]=8900 £ ic 8401/17301
dot icon26/04/2005
Ad 30/03/05-30/03/05 £ si [email protected]=8100 £ ic 301/8401
dot icon22/04/2005
Resolutions
dot icon22/04/2005
Resolutions
dot icon22/04/2005
Resolutions
dot icon20/04/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon13/04/2005
Ad 14/03/05--------- £ si [email protected]=299 £ ic 2/301
dot icon31/03/2005
Prospectus
dot icon21/03/2005
Certificate of authorisation to commence business and borrow
dot icon21/03/2005
Application to commence business
dot icon08/03/2005
Registered office changed on 08/03/05 from: pharma finance house, adderbury hill barn milton road, adderbury, oxon OX17 3HN
dot icon04/03/2005
Director resigned
dot icon04/03/2005
Director resigned
dot icon04/03/2005
Secretary resigned
dot icon02/03/2005
New secretary appointed
dot icon28/02/2005
Director resigned
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon24/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015View PDF
See more events →

Financial Ratios

MATRA PETROLEUM LIMITED has not submitted financial statements

MATRA PETROLEUM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MATRA PETROLEUM LIMITED

MATRA PETROLEUM LIMITED is an(a) Dissolved company incorporated on 23/02/2005 with the registered office located at Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRA PETROLEUM LIMITED?

toggle

MATRA PETROLEUM LIMITED is currently Dissolved. It was registered on 23/02/2005 and dissolved on 13/05/2020.

Where is MATRA PETROLEUM LIMITED located?

toggle

MATRA PETROLEUM LIMITED is registered at Suite 17 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH.

What does MATRA PETROLEUM LIMITED do?

toggle

MATRA PETROLEUM LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for MATRA PETROLEUM LIMITED?

toggle

The latest filing was on 14/05/2020: Final Gazette dissolved following liquidation.