About

Registered Number: 08458450
Date of Incorporation: 22/03/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 8 months ago)
Registered Address: Basement, 21a Craven Terrace, London, W2 3QH,

 

Petroleum Solutions Investment Plc was founded on 22 March 2013 and are based in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Chan, Wing Yuen (Anthony), Williams, Nicholas Arthur Ross, Broderick, Eoin Michael Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Wing Yuen (Anthony) 09 July 2013 - 1
BRODERICK, Eoin Michael Edward 22 March 2013 09 July 2013 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Nicholas Arthur Ross 22 March 2013 09 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
TM02 - Termination of appointment of secretary 22 April 2015
AD01 - Change of registered office address 26 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AR01 - Annual Return 24 April 2014
RESOLUTIONS - N/A 02 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2013
SH01 - Return of Allotment of shares 02 August 2013
MEM/ARTS - N/A 02 August 2013
RESOLUTIONS - N/A 25 July 2013
MEM/ARTS - N/A 25 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AP04 - Appointment of corporate secretary 23 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
CERT8A - N/A 18 July 2013
SH50 - Application for trading certificate for a public company 18 July 2013
NEWINC - New incorporation documents 22 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.