PETROCHINA SERVICES UK LIMITED

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PETROCHINA SERVICES UK LIMITED

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Key Data

Status

Dissolved

Company No.

08495500

Incorporation date

18/04/2013

Size

Small

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 18/04/2013)
dot icon22/01/2020
Final Gazette dissolved following liquidation
dot icon22/10/2019
Return of final meeting in a members' voluntary winding up
dot icon15/04/2019
Declaration of solvency
dot icon26/03/2019
Registered office address changed from 3rd Floor Devonshire House 1 Mayfair Place London W1J 8AJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2019-03-26
dot icon25/03/2019
Appointment of a voluntary liquidator
dot icon25/03/2019
Resolutions
dot icon08/05/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon04/04/2018
Accounts for a small company made up to 2017-06-30
dot icon10/05/2017
Appointment of Mr Jianping Fan as a director on 2017-05-03
dot icon10/05/2017
Termination of appointment of Guihai Wang as a director on 2017-05-03
dot icon08/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon06/04/2017
Full accounts made up to 2016-06-30
dot icon21/12/2016
Appointment of Mr Qi Chen as a secretary on 2016-12-16
dot icon21/12/2016
Termination of appointment of Xia Guo as a secretary on 2016-12-16
dot icon03/08/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
dot icon27/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon27/04/2016
Secretary's details changed for Mrs Guo Xia on 2015-04-18
dot icon26/04/2016
Director's details changed for Shunming Ma on 2016-02-29
dot icon29/02/2016
Registered office address changed from 18th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA England to 3rd Floor Devonshire House 1 Mayfair Place London W1J 8AJ on 2016-02-29
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon30/04/2015
Registered office address changed from 311 Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE to 18Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2015-04-30
dot icon22/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon21/04/2015
Secretary's details changed for Ms Guo Xia on 2015-04-21
dot icon15/10/2014
Termination of appointment of Dengkun Sun as a director on 2014-10-01
dot icon15/10/2014
Appointment of Shunming Ma as a director on 2014-10-01
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon26/06/2014
Termination of appointment of Shaoguo Han as a director
dot icon26/06/2014
Termination of appointment of Yinxi Wang as a director
dot icon23/06/2014
Appointment of Dengkun Sun as a director
dot icon23/06/2014
Appointment of Guihai Wang as a director
dot icon12/05/2014
Registered office address changed from Office No. 202 Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 2014-05-12
dot icon09/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon07/04/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
dot icon19/08/2013
Appointment of Ms Guo Xia as a secretary
dot icon18/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2017
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
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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

8
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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.

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Description

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About PETROCHINA SERVICES UK LIMITED

PETROCHINA SERVICES UK LIMITED is an(a) Dissolved company incorporated on 18/04/2013 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 PETROCHINA SERVICES UK LIMITED?

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PETROCHINA SERVICES UK LIMITED is currently Dissolved. It was registered on 18/04/2013 and dissolved on 22/01/2020.

Where is PETROCHINA SERVICES UK LIMITED located?

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PETROCHINA SERVICES UK LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does PETROCHINA SERVICES UK LIMITED do?

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PETROCHINA SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETROCHINA SERVICES UK LIMITED?

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The latest filing was on 22/01/2020: Final Gazette dissolved following liquidation.