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PETOLOG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petolog Limited. The company was founded 8 years ago and was given the registration number 10005175. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETOLOG LIMITED
Company Number:10005175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skavangerveien 39, Kongsberg, Norway, 3617

Director15 February 2016Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary15 February 2016Active

People with Significant Control

Per Tore Oesterboe Log
Notified on:18 January 2019
Status:Active
Date of birth:July 1949
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Per Tore Osterbo Log
Notified on:18 January 2019
Status:Active
Date of birth:July 1949
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Petolog Investment Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-10-11Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Change corporate secretary company with change date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2019-01-18Persons with significant control

Notification of a person with significant control.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-02-15Incorporation

Incorporation company.

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