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PETROLEUM CONSULTANTS & SERVICES PTY LTD

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PETROLEUM CONSULTANTS & SERVICES PTY LTD

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Key Data

Status

Dissolved

Company No.

05122707

Incorporation date

06/05/2004

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

31-32 Ely Place, London, EC1N 6TDCopy
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See on map
Latest events (Record since 06/05/2004)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon02/06/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2015
Appointment of Mr David Lloyd as a director on 2015-07-31
View PDF (2 pages)
dot icon02/08/2015
Termination of appointment of Hmsl Services Limited as a director on 2015-07-31
View PDF (1 pages)
dot icon02/08/2015
Termination of appointment of Island Directors Limited as a director on 2015-07-31
View PDF (1 pages)
dot icon07/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2015
Appointment of Island Secretaries Limited as a secretary on 2015-04-02
View PDF (2 pages)
dot icon07/05/2015
Appointment of Hmsl Services Limited as a director on 2015-04-02
View PDF (2 pages)
dot icon07/05/2015
Appointment of Island Directors Limited as a director on 2015-04-02
View PDF (2 pages)
dot icon07/05/2015
Termination of appointment of Island Directors Limited as a director on 2015-04-02
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Hmsl Services Limited as a director on 2015-04-02
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Island Secretaries Limited as a secretary on 2015-04-02
View PDF (1 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon26/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon16/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon05/08/2012
Appointment of Mr Andrew Neil Parr as a director
View PDF (2 pages)
dot icon24/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Termination of appointment of Paul Contarini as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Daniel Montandon as a director
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Jean Meillard as a director
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon28/09/2011
Appointment of Mr Paul Jacques Yves Contarini as a director
View PDF (2 pages)
dot icon30/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon02/08/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2010
Termination of appointment of Hansard Management Services Limited as a secretary
View PDF (1 pages)
dot icon15/02/2010
Appointment of Hmsl Services Limited as a director
View PDF (2 pages)
dot icon15/02/2010
Appointment of Island Directors Limited as a director
View PDF (2 pages)
dot icon15/02/2010
Appointment of Island Secretaries Limited as a secretary
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon28/05/2009
Return made up to 07/05/09; full list of members
View PDF (4 pages)
dot icon09/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon28/07/2008
Director's change of particulars / daniel montandon / 29/07/2008
View PDF (1 pages)
dot icon30/06/2008
Secretary's change of particulars / hansard management services LIMITED / 30/06/2008
View PDF (1 pages)
dot icon11/05/2008
Return made up to 07/05/08; full list of members
View PDF (4 pages)
dot icon20/10/2007
Resolutions
View PDF (1 pages)
dot icon20/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon30/05/2007
Return made up to 07/05/07; full list of members
View PDF (2 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon22/05/2006
Return made up to 07/05/06; full list of members
View PDF (2 pages)
dot icon27/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon08/06/2005
Return made up to 07/05/05; full list of members
View PDF (3 pages)
dot icon21/04/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon06/07/2004
New secretary appointed
View PDF (2 pages)
dot icon06/07/2004
New director appointed
View PDF (2 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon28/06/2004
Secretary resigned
View PDF (1 pages)
dot icon28/06/2004
New director appointed
View PDF (2 pages)
dot icon06/05/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PETROLEUM CONSULTANTS & SERVICES PTY LTD

PETROLEUM CONSULTANTS & SERVICES PTY LTD is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at 31-32 Ely Place, London, EC1N 6TD. 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 PETROLEUM CONSULTANTS & SERVICES PTY LTD?

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PETROLEUM CONSULTANTS & SERVICES PTY LTD is currently Dissolved. It was registered on 06/05/2004 and dissolved on 05/12/2016.

Where is PETROLEUM CONSULTANTS & SERVICES PTY LTD located?

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PETROLEUM CONSULTANTS & SERVICES PTY LTD is registered at 31-32 Ely Place, London, EC1N 6TD.

What does PETROLEUM CONSULTANTS & SERVICES PTY LTD do?

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PETROLEUM CONSULTANTS & SERVICES PTY LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for PETROLEUM CONSULTANTS & SERVICES PTY LTD?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.