Greywood Fuels Ltd

About

Registered Number: 05594494
Date of Incorporation: 17/10/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 8 months ago)
Registered Address: Berkeley House, Berkeley Square, London, W1J 6BD,

 

Petroleum Gaz Plc was founded on 17 October 2005 and are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The company has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORRATUM HOLDING 10 August 2016 - 1
ORRATUM LTD 10 June 2015 - 1
PETROLEUM FINANCE LIMITED 31 May 2016 - 1
BESSIERE, Marc 01 June 2016 10 July 2016 1
DELACOUR, Philippe 01 June 2016 06 July 2016 1
DETOUCHE, Claude 01 June 2016 10 July 2016 1
B & F HOLDING LTD 10 June 2016 10 July 2016 1
LA FRENAIE 10 June 2016 20 November 2016 1
MP INVESTMENTS LTD 10 June 2016 23 November 2016 1
Secretary Name Appointed Resigned Total Appointments
MOUHOUBI, Manni 31 December 9999 - 1
PETROLEUM HOLDING LTD 16 June 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
TM01 - Termination of appointment of director 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AP02 - Appointment of corporate director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AP02 - Appointment of corporate director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AA - Annual Accounts 20 October 2016
AP04 - Appointment of corporate secretary 17 June 2016
SH01 - Return of Allotment of shares 17 June 2016
AP01 - Appointment of director 15 June 2016
AP02 - Appointment of corporate director 14 June 2016
AP02 - Appointment of corporate director 14 June 2016
AP02 - Appointment of corporate director 14 June 2016
AP01 - Appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
RESOLUTIONS - N/A 13 June 2016
RR01 - Application by a private company for re-registration as a public company 13 June 2016
CERTNM - Change of name certificate 02 June 2016
AR01 - Annual Return 02 June 2016
AD01 - Change of registered office address 02 June 2016
AP02 - Appointment of corporate director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
TM02 - Termination of appointment of secretary 02 June 2016
AP01 - Appointment of director 02 June 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 18 June 2015
DISS40 - Notice of striking-off action discontinued 10 March 2015
AR01 - Annual Return 09 March 2015
GAZ1 - First notification of strike-off action in London Gazette 17 February 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 15 July 2013
CH02 - Change of particulars for corporate director 24 June 2013
CH02 - Change of particulars for corporate director 24 June 2013
CH04 - Change of particulars for corporate secretary 24 June 2013
AD01 - Change of registered office address 21 June 2013
DISS40 - Notice of striking-off action discontinued 05 March 2013
AR01 - Annual Return 04 March 2013
GAZ1 - First notification of strike-off action in London Gazette 19 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 01 February 2012
AP01 - Appointment of director 12 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 21 December 2009
CH02 - Change of particulars for corporate director 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 24 October 2006
NEWINC - New incorporation documents 17 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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