About

Registered Number: 05995810
Date of Incorporation: 13/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 79002 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF,

 

Based in London, Petrofin Investments Ltd was setup in 2006, it's status at Companies House is "Active". We do not know the number of employees at Petrofin Investments Ltd. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEIZEROVA-ADAMS, Arina 14 November 2013 - 1
AKHMADJONOV, Ilkhomjon 29 July 2009 14 November 2013 1
LAMBERT INVESTMENTS LIMITED 13 November 2006 29 July 2009 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 20 January 2020
AD01 - Change of registered office address 15 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 08 July 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 01 March 2018
PSC01 - N/A 28 December 2017
PSC04 - N/A 27 December 2017
PSC01 - N/A 26 December 2017
PSC09 - N/A 07 December 2017
AD01 - Change of registered office address 07 December 2017
TM02 - Termination of appointment of secretary 07 December 2017
CS01 - N/A 28 June 2017
PSC08 - N/A 28 June 2017
AA - Annual Accounts 03 March 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 16 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2015
AA - Annual Accounts 26 August 2015
DISS40 - Notice of striking-off action discontinued 20 December 2014
AR01 - Annual Return 18 December 2014
CH04 - Change of particulars for corporate secretary 18 December 2014
AD01 - Change of registered office address 18 December 2014
AA - Annual Accounts 18 December 2014
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AA - Annual Accounts 27 November 2013
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 05 December 2012
DISS40 - Notice of striking-off action discontinued 01 December 2012
AR01 - Annual Return 29 November 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
CH01 - Change of particulars for director 29 February 2012
AA - Annual Accounts 31 January 2012
DISS40 - Notice of striking-off action discontinued 24 December 2011
AR01 - Annual Return 22 December 2011
CH04 - Change of particulars for corporate secretary 22 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 28 October 2010
CH02 - Change of particulars for corporate director 03 August 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
CH04 - Change of particulars for corporate secretary 13 November 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 2009
169 - Return by a company purchasing its own shares 22 July 2009
AA - Annual Accounts 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
123 - Notice of increase in nominal capital 10 July 2009
363a - Annual Return 07 April 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AAMD - Amended Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
287 - Change in situation or address of Registered Office 24 October 2007
NEWINC - New incorporation documents 13 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.