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PETROIL FUELS LTD

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

This company is commonly known as Petroil Fuels Ltd. The company was founded 9 years ago and was given the registration number 09623288. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETROIL FUELS LTD
Company Number:09623288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director23 April 2020Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director02 July 2016Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director20 July 2018Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director12 January 2017Active
Office 4, 219 Kensington High Str, Kensington, London, England, W8 6BD

Director24 June 2015Active
1, Veranzerou, Athens, Greece, 10677

Director04 June 2015Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director15 November 2017Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director03 June 2019Active

People with Significant Control

Mr Alexandros Konomis
Notified on:23 April 2020
Status:Active
Date of birth:September 1976
Nationality:Greek
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Konstantinos Michailidis
Notified on:03 June 2019
Status:Active
Date of birth:November 1983
Nationality:Greek
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Noureddine Chelly
Notified on:26 March 2019
Status:Active
Date of birth:August 1959
Nationality:Tunisian
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marios Lymarakis
Notified on:15 November 2017
Status:Active
Date of birth:August 1975
Nationality:Greek
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kanela Angi
Notified on:04 June 2017
Status:Active
Date of birth:August 1982
Nationality:Greek
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Noureddine Chelly
Notified on:04 June 2017
Status:Active
Date of birth:August 1957
Nationality:Tunisian
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Persons with significant control

Cessation of a person with significant control.

Download
2020-04-23Officers

Termination director company with name termination date.

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2020-03-23Accounts

Accounts with accounts type dormant.

Download
2020-01-10Resolution

Resolution.

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2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Persons with significant control

Cessation of a person with significant control.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Persons with significant control

Notification of a person with significant control.

Download
2019-03-26Persons with significant control

Notification of a person with significant control.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2018-07-29Officers

Appoint person director company with name date.

Download
2018-07-29Officers

Termination director company with name termination date.

Download
2018-07-29Persons with significant control

Cessation of a person with significant control.

Download
2018-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-12-22Resolution

Resolution.

Download
2017-11-24Persons with significant control

Notification of a person with significant control.

Download
2017-11-24Officers

Appoint person director company with name date.

Download
2017-11-24Persons with significant control

Cessation of a person with significant control.

Download

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