PETRON AMUSEMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00958964

Incorporation date

25/07/1969

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1969)

21/06/2013

Final Gazette dissolved following liquidation

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21/03/2013

Return of final meeting in a members' voluntary winding up

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30/01/2013

Certificate that Creditors have been paid in full

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28/01/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (7 pages)

23/01/2012

Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2012-01-23

View PDF (1 pages)

17/01/2012

Declaration of solvency

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17/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2012

Resolutions

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Kieron Alan Boost on 2010-01-31

View PDF (2 pages)

09/03/2010

Director's details changed for Ms Nikki Julie Boost on 2010-01-31

View PDF (2 pages)

07/08/2009

Director And Secretary's Change Of Particulars Nikki Julie Boost Logged Form

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15/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

07/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

06/03/2008

Director and Secretary's Change of Particulars / nikki boost / 10/05/2007 / Title was: , now: ms; HouseName/Number was: , now: 8; Street was: 10 chapel hill, now: silver street; Post Code was: CM24 8AG, now: CM24 8HD; Country was: , now: united kingdom

View PDF (2 pages)

08/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

07/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

14/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

06/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

15/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

16/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

16/03/2004

Ad 23/02/04--------- £ si 449900@1=449900 £ ic 100/450000

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16/03/2004

Nc inc already adjusted 23/02/04

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16/03/2004

Resolutions

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16/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2004

Secretary resigned;director resigned

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10/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

10/03/2004

Secretary resigned;director's particulars changed;director resigned

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01/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

13/10/2003

Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

View PDF (1 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

07/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

19/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

19/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

23/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/05/2000

Registered office changed on 19/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR

View PDF (1 pages)

21/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

21/03/2000

Secretary's particulars changed;director's particulars changed

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12/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/06/1999

Registered office changed on 22/06/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH

View PDF (1 pages)

15/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

14/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

10/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

09/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

10/03/1997

Registered office changed on 10/03/97 from: flack stetson mattey house, 128- 136 high st edgware middx HA8 7EL

View PDF (1 pages)

20/02/1997

Auditor's resignation

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06/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

02/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Accounts for a small company made up to 1996-04-30

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14/02/1996

Return made up to 31/01/96; full list of members

View PDF (5 pages)

05/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

13/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Accounts for a small company made up to 1994-04-30

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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12/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1994

Return made up to 31/01/94; no change of members

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30/08/1993

Accounts for a small company made up to 1993-04-30

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16/02/1993

Return made up to 31/01/93; full list of members

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21/09/1992

Accounts for a small company made up to 1992-04-30

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18/03/1992

Registered office changed on 18/03/92 from: flack stetson 397 harrow road london W9 3NP

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11/02/1992

Return made up to 31/01/92; no change of members

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19/08/1991

Accounts for a small company made up to 1991-04-30

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13/02/1991

Return made up to 31/01/91; full list of members

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14/11/1990

Accounts for a small company made up to 1990-04-30

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14/11/1990

Return made up to 01/11/90; full list of members

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28/07/1989

Accounts for a small company made up to 1989-04-30

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28/07/1989

Return made up to 19/07/89; full list of members

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28/04/1989

Registered office changed on 28/04/89 from: c/o stone joseph & co 397 harrow rd london W9 3NF

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09/09/1988

Return made up to 25/07/88; full list of members

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11/08/1988

Accounts for a small company made up to 1988-04-30

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02/03/1988

Accounts for a small company made up to 1987-04-30

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02/03/1988

Return made up to 08/12/87; full list of members

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17/11/1986

Accounts for a small company made up to 1986-04-30

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17/11/1986

Return made up to 07/11/86; full list of members

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25/07/1969

Incorporation

View PDF (14 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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

Person	Title	Period	Connections
Boost, Nikki Julie	Director	26/01/2004 - Present	2
Boost, Nikki Julie	Secretary	26/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PETRON AMUSEMENTS LIMITED

PETRON AMUSEMENTS LIMITED is an(a) Dissolved company incorporated on 25/07/1969 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 PETRON AMUSEMENTS LIMITED?

PETRON AMUSEMENTS LIMITED is currently Dissolved. It was registered on 25/07/1969 and dissolved on 21/06/2013.

Where is PETRON AMUSEMENTS LIMITED located?

PETRON AMUSEMENTS LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does PETRON AMUSEMENTS LIMITED do?

PETRON AMUSEMENTS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for PETRON AMUSEMENTS LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.