Having been setup in 2004, Petrolatina Energy Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Gerard, Luc, Lavers, Richard Douglas, Patterson, Mark Allan, Rodriguez, Juan Carlos, Scott, John Mcneil, Strubel, Joseph George, Wiebe, Menno. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERARD, Luc | 14 July 2008 | 23 August 2016 | 1 |
| LAVERS, Richard Douglas | 01 June 2006 | 21 June 2007 | 1 |
| PATTERSON, Mark Allan | 01 February 2007 | 05 August 2008 | 1 |
| RODRIGUEZ, Juan Carlos | 02 November 2007 | 23 August 2016 | 1 |
| SCOTT, John Mcneil | 21 December 2004 | 03 May 2007 | 1 |
| STRUBEL, Joseph George | 12 January 2005 | 08 October 2007 | 1 |
| WIEBE, Menno | 06 August 2008 | 23 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2019 | |
| LIQ13 - N/A | 20 September 2019 | |
| LIQ03 - N/A | 20 September 2019 | |
| LIQ03 - N/A | 13 March 2019 | |
| MR04 - N/A | 05 April 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| RESOLUTIONS - N/A | 23 February 2018 | |
| LIQ01 - N/A | 23 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 February 2018 | |
| MR04 - N/A | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| MR04 - N/A | 20 January 2018 | |
| MR04 - N/A | 20 January 2018 | |
| MR04 - N/A | 20 January 2018 | |
| MR05 - N/A | 10 January 2018 | |
| MR05 - N/A | 10 January 2018 | |
| MR05 - N/A | 10 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2017 | |
| AD01 - Change of registered office address | 16 October 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| CS01 - N/A | 21 July 2017 | |
| SH01 - Return of Allotment of shares | 21 July 2017 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| MR01 - N/A | 10 November 2016 | |
| MR01 - N/A | 08 November 2016 | |
| MR01 - N/A | 08 November 2016 | |
| MR01 - N/A | 03 November 2016 | |
| AA01 - Change of accounting reference date | 28 October 2016 | |
| RESOLUTIONS - N/A | 26 October 2016 | |
| MA - Memorandum and Articles | 14 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| MR01 - N/A | 30 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| SH06 - Notice of cancellation of shares | 20 January 2015 | |
| SH03 - Return of purchase of own shares | 20 January 2015 | |
| SH06 - Notice of cancellation of shares | 31 December 2014 | |
| RP04 - N/A | 29 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 24 December 2014 | |
| SH01 - Return of Allotment of shares | 12 November 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| SH30 - N/A | 12 November 2014 | |
| SH30 - N/A | 12 November 2014 | |
| MR01 - N/A | 06 November 2014 | |
| MR01 - N/A | 05 November 2014 | |
| MR04 - N/A | 05 November 2014 | |
| RESOLUTIONS - N/A | 04 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 November 2014 | |
| SH19 - Statement of capital | 04 November 2014 | |
| CAP-SS - N/A | 04 November 2014 | |
| MR01 - N/A | 31 October 2014 | |
| MR01 - N/A | 29 October 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 10 October 2014 | |
| SH01 - Return of Allotment of shares | 02 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 01 April 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH04 - Change of particulars for corporate secretary | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| RESOLUTIONS - N/A | 27 March 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 27 March 2012 | |
| CERT10 - Re-registration of a company from public to private | 27 March 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 March 2012 | |
| TM01 - Termination of appointment of director | 21 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 27 July 2011 | |
| SH01 - Return of Allotment of shares | 27 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 07 March 2011 | |
| SH01 - Return of Allotment of shares | 07 March 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 06 August 2010 | |
| SH01 - Return of Allotment of shares | 06 August 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 287 - Change in situation or address of Registered Office | 02 September 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| RESOLUTIONS - N/A | 21 July 2009 | |
| MEM/ARTS - N/A | 21 July 2009 | |
| RESOLUTIONS - N/A | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 June 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| 123 - Notice of increase in nominal capital | 29 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2008 | |
| 123 - Notice of increase in nominal capital | 28 March 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 363s - Annual Return | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| CERTNM - Change of name certificate | 20 July 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 June 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| MEM/ARTS - N/A | 03 February 2005 | |
| 123 - Notice of increase in nominal capital | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 353a - Register of members in non-legible form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| CERT5 - Re-registration of a company from private to public | 13 January 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 13 January 2005 | |
| BS - Balance sheet | 13 January 2005 | |
| AUDR - Auditor's report | 13 January 2005 | |
| AUDS - Auditor's statement | 13 January 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 January 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 January 2005 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| 123 - Notice of increase in nominal capital | 07 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
| 225 - Change of Accounting Reference Date | 07 September 2004 | |
| NEWINC - New incorporation documents | 07 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 October 2014 | Fully Satisfied |
N/A |
| Debenture | 09 December 2011 | Fully Satisfied |
N/A |
| Debenture | 04 March 2010 | Fully Satisfied |
N/A |
| Debenture | 22 January 2010 | Fully Satisfied |
N/A |
| Debenture | 16 May 2008 | Fully Satisfied |
N/A |
| Debenture | 16 June 2006 | Fully Satisfied |
N/A |
