PETRO-CHEM HEURTEY LIMITED

Key Data

Status

Dissolved

Company No.

05430264

Incorporation date

19/04/2005

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-14

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22/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2011

Declaration of solvency

View PDF (9 pages)

22/02/2011

Resolutions

View PDF (1 pages)

22/02/2011

Registered office address changed from 55 Baker Street London W1U 7EU on 2011-02-23

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

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16/05/2010

Director's details changed for Anthony Limpe on 2009-10-01

View PDF (2 pages)

16/05/2010

Director's details changed for Stephen Limpe on 2009-10-01

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16/05/2010

Director's details changed for Jacques Baptiste Moulin on 2009-10-01

View PDF (2 pages)

16/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2010

Secretary's details changed for Secretarial Services Limited on 2009-10-01

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16/05/2010

Director's details changed for Michel Pingeot on 2009-10-01

View PDF (2 pages)

16/05/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

05/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

05/05/2009

Director's Change of Particulars / jacques moulin / 20/04/2008 / HouseName/Number was: , now: 47; Street was: 37 rue le primatice, now: bis rue de moret; Post Town was: fontainebleau, now: thomery; Region was: 77300, now: 77810

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05/05/2009

Director's Change of Particulars / michel pingeot / 20/04/2008 / HouseName/Number was: , now: 50; Street was: 50 rue de bourgogne, now: rue de bourgogne; Post Code was: foreign, now:

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29/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

13/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

24/03/2008

Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

04/12/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

04/12/2007

Ad 13/12/06--------- £ si 5000@1=5000 £ si 5000@1=5000 £ ic 10000/20000

View PDF (2 pages)

30/09/2007

Accounts made up to 2005-09-30

View PDF (5 pages)

24/04/2007

Nc inc already adjusted 13/12/06

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24/04/2007

Accounts made up to 2006-09-30

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24/04/2007

Resolutions

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24/04/2007

Resolutions

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24/04/2007

Resolutions

View PDF (2 pages)

18/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

18/05/2006

Location of register of members

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Ad 01/09/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

22/09/2005

Accounting reference date shortened from 30/04/06 to 30/09/05

View PDF (1 pages)

22/09/2005

Registered office changed on 23/09/05 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

22/09/2005

Nc inc already adjusted 01/09/05

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (22 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Certificate of change of name

View PDF (3 pages)

19/04/2005

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PETRO-CHEM HEURTEY LIMITED

PETRO-CHEM HEURTEY LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 PETRO-CHEM HEURTEY LIMITED?

PETRO-CHEM HEURTEY LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 10/07/2012.

Where is PETRO-CHEM HEURTEY LIMITED located?

PETRO-CHEM HEURTEY LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PETRO-CHEM HEURTEY LIMITED do?

PETRO-CHEM HEURTEY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PETRO-CHEM HEURTEY LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.