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PETRO EURO LIMITED

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

This company is commonly known as Petro Euro Limited. The company was founded 12 years ago and was given the registration number 08076734. The firm's registered office is in LONDON. You can find them at 66 Martlesham Walk, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PETRO EURO LIMITED
Company Number:08076734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:66 Martlesham Walk, London, England, NW9 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Martlesham Walk, London, England, NW9 5BF

Director18 February 2018Active
66, Martlesham Walk, London, England, NW9 5BF

Director21 May 2012Active

People with Significant Control

Mr Mohamad Malas
Notified on:18 February 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:66, Martlesham Walk, London, England, NW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rasoul Abiat
Notified on:18 February 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:66, Martlesham Walk, London, England, NW9 5BF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Hourieh Rafizadeh
Notified on:06 April 2017
Status:Active
Date of birth:September 1982
Nationality:German
Country of residence:England
Address:66, Martlesham Walk, London, England, NW9 5BF
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Notification of a person with significant control.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-08-07Resolution

Resolution.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-05-23Gazette

Gazette filings brought up to date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-05-22Address

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

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-08Gazette

Gazette notice compulsory.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Change account reference date company previous extended.

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2018-05-19Gazette

Gazette filings brought up to date.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-10Officers

Change person director company with change date.

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2017-11-10Address

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

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