This company is commonly known as Petrolux Limited. The company was founded 18 years ago and was given the registration number 05779150. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | PETROLUX LIMITED |
|---|---|---|
| Company Number | : | 05779150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2006 |
| End of financial year | : | 28 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Coleman Street, London, England, EC2R 5BJ | Corporate Secretary | 29 May 2012 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 28 January 2010 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 12 April 2006 | Active |
| 6-7, Ludgate Square, London, United Kingdom, EC4M 7AS | Secretary | 12 April 2006 | Active |
| Mr Maxim Kramskoy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-23 | Accounts | Change account reference date company previous shortened. | Download |
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