Petrosec Ltd. net worth, address, company information. Free

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Petrosec Ltd (registration number 07803160) is a private limited company founded on 2011-10-10. The company was registered at 37 Windsor Esplanade, Cardiff Bay, Cardiff CF10 5BG. Petrosec Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Petrosec Ltd
Number	07803160
Date of Incorporation:	10th October 2011
End of financial year:	30 June
Address:	37 Windsor Esplanade, Cardiff Bay, Cardiff, CF10 5BG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: Anthony M. (in the company from 04 February 2020). The official register indexes 1 person of significant control - Anthony M., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	-	10,000	17,302	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	10,000	10,000	1,000	1,000	1,000	1,000	-	-
Total Assets Less Current Liabilities	-	10,000	10,747	-	-	-	-	-

People with significant control

Anthony M.

22 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to 37 Windsor Esplanade Cardiff Bay Cardiff Glamorgan CF10 5BG on January 5, 2022 filed on: 5th, January 2022 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 16th, April 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control February 19, 2020 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 4, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 4, 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on November 8, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 10, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on September 1, 2019 filed on: 8th, September 2019 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 1st, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 10, 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 26th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 10, 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 23rd, April 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: February 16, 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AP01) On February 16, 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 10, 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(AP01) On February 22, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 2, 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AP01) On February 1, 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to October 10, 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: January 27, 2016 filed on: 27th, January 2016 \| officers	Free Download (1 page)
(AP02) New member was appointed on January 27, 2016 filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 16, 2016 filed on: 17th, January 2016 \| officers	Free Download (1 page)
(AP03) On January 15, 2016 - new secretary appointed filed on: 17th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 16, 2016 new director was appointed. filed on: 17th, January 2016 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AP01) On May 1, 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 1, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 10, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on February 18, 2014. Old Address: C/O Redfour. 23 Austin Friars London EC2N 2QP filed on: 18th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to October 10, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 10, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from October 31, 2012 to June 30, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2011 \| incorporation	Free Download (7 pages)

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