MATRA PETROLEUM LIMITED
| Status | DISSOLVED |
| Company No. | 05375141 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2005 |
| Age | 19 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2020 |
| Years | 4 years, 7 days |
SUMMARY
MATRA PETROLEUM LIMITED is an dissolved private limited company with number 05375141. It was incorporated 19 years, 2 months, 25 days ago, on 24 February 2005 and it was dissolved 4 years, 7 days ago, on 14 May 2020. The company address is Suite 17 Building 6 Croxley Park, Hatters Lane, WD18 8YH, Watford.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 06 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Aug 2019
Action Date: 12 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-12
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
New address: Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH
Old address: 34 South Molton Street London W1K 5RG United Kingdom
Change date: 2018-07-18
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Vladimir Valerianovich Lenskiy
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 13 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Administrative restoration company
Date: 10 Jul 2018
Category: Restoration
Type: RT01
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2017-02-06
Documents
Re registration memorandum articles
Date: 09 Feb 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 09 Feb 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 09 Feb 2017
Category: Change-of-name
Type: RR02
Documents
Capital statement capital company with date currency figure
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH19
Capital : 0.000001 GBP
Date: 2017-02-06
Documents
Legacy
Date: 06 Feb 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 06 Feb 2017
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 20 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ekaterina Yakovlevna Konshina
Termination date: 2016-05-23
Documents
Annual return company with made up date bulk list shareholders
Date: 04 Apr 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: James William Guest
Documents
Accounts with accounts type full
Date: 09 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 07 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthias Brandl
Termination date: 2015-09-22
Documents
Change account reference date company current extended
Date: 25 Jun 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2014-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 14 Apr 2015
Action Date: 24 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-24
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 09 Oct 2014
Category: Capital
Type: SH01
Capital : 2,190,102.755 GBP
Date: 2014-10-09
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-01
New address: 34 South Molton Street London W1K 5RG
Old address: , 101 Finsbury Pavement, London, EC2A 1RS
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 01 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ben Harber
Documents
Termination secretary company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Bottomley
Documents
Change person director company with change date
Date: 27 Mar 2014
Action Date: 21 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ekaterina Yakovlevna Sapozhnikova
Change date: 2013-08-21
Documents
Annual return company with made up date no member list
Date: 07 Mar 2014
Action Date: 24 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-24
Documents
Resolution
Date: 02 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jenkins
Documents
Annual return company with made up date no member list
Date: 21 Mar 2013
Action Date: 24 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-24
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 23 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maxim Gennadievich Barskiy
Change date: 2013-02-23
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Maxim Barskiy
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Tadmor
Documents
Appoint person director company with name
Date: 27 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthias Brandl
Documents
Appoint person director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ekaterina Yakovlevna Sapozhnikova
Documents
Appoint person director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vladimir Valerianovich Lenskiy
Documents
Change registered office address company with date old address
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-13
Old address: , 120 Bridge Road, Chertsey, Surrey, KT16 8LA
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maxim Barskiy
Documents
Capital allotment shares
Date: 03 Jul 2012
Action Date: 06 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-06
Capital : 1,936,117.872 GBP
Documents
Termination director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Hodgson
Documents
Resolution
Date: 19 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 23 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hind
Documents
Resolution
Date: 18 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 May 2012
Action Date: 14 May 2012
Category: Capital
Type: SH01
Date: 2012-05-14
Capital : 1,929,917.872 GBP
Documents
Annual return company with made up date no member list
Date: 08 Mar 2012
Action Date: 24 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-24
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 16 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-16
Capital : 1,354,917.872 GBP
Documents
Appoint person secretary company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Michael Bottomley
Documents
Termination secretary company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Androulla Hargreaves
Documents
Resolution
Date: 05 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Guest
Documents
Appoint person secretary company with name
Date: 27 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Androulla Helen Hargreaves
Documents
Termination secretary company with name
Date: 27 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Smith
Documents
Accounts with accounts type group
Date: 21 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 17 Mar 2011
Action Date: 24 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-24
Documents
Capital allotment shares
Date: 14 Mar 2011
Action Date: 14 Feb 2011
Category: Capital
Type: SH01
Capital : 1,114,917.872 GBP
Date: 2011-02-14
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Burton
Documents
Resolution
Date: 27 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 15 Apr 2010
Action Date: 24 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-24
Documents
Capital allotment shares
Date: 01 Apr 2010
Action Date: 27 Nov 2009
Category: Capital
Type: SH01
Capital : 1,064,917.872 GBP
Date: 2009-11-27
Documents
Capital allotment shares
Date: 23 Mar 2010
Action Date: 30 Jun 2008
Category: Capital
Type: SH01
Capital : 463,251.205 GBP
Date: 2008-06-30
Documents
Capital allotment shares
Date: 19 Mar 2010
Action Date: 30 Jun 2008
Category: Capital
Type: SH01
Date: 2008-06-30
Capital : 1,009,502.410 GBP
Documents
Capital allotment shares
Date: 19 Mar 2010
Action Date: 01 Jul 2008
Category: Capital
Type: SH01
Date: 2008-07-01
Capital : 1,009,502.410 GBP
Documents
Capital allotment shares
Date: 15 Mar 2010
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 998,251.205 GBP
Date: 2009-07-24
Documents
Capital allotment shares
Date: 15 Mar 2010
Action Date: 10 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-10
Capital : 586,301.205 GBP
Documents
Capital allotment shares
Date: 15 Mar 2010
Action Date: 10 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-10
Capital : 585,000 GBP
Documents
Capital allotment shares
Date: 15 Mar 2010
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 461,950 GBP
Date: 2009-07-24
Documents
Move registers to sail company
Date: 13 Nov 2009
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gunzburg
Documents
Accounts with accounts type group
Date: 20 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/02/09; bulk list available separately
Documents
Accounts with accounts type group
Date: 16 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/08; full list of members
Documents
Legacy
Date: 03 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 12 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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