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MATRA PETROLEUM LIMITED - Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, United Kingdom
Company Information
- Company registration number
- 05375141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 17
- Building 6 Croxley Park
- Hatters Lane
- Watford
- WD18 8YH Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, WD18 8YH UK
Management
- Managing Directors
- BARSKIY, Maxim Gennadievich
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-24
- Dissolved on
- 2020-05-14
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MATRA PETROLEUM PLC
- Filing of Accounts
- Due Date: 2017-03-20
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2019-03-10
- Last Date: 2018-02-24
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MATRA PETROLEUM LIMITED Company Description
- MATRA PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05375141. Its current trading status is "closed". It was registered 2005-02-24. It was previously called MATRA PETROLEUM PLC. It has declared SIC or NACE codes as "08990". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Suite 17 .
Get MATRA PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matra Petroleum Limited - Suite 17, Building 6 Croxley Park, Hatters Lane, Watford, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-14) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-06) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2019-11-06) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-11-06) - LIQ10
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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resolution (2018-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-updates (2018-07-16) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-07-13) - 600
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resolution (2018-07-13) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-07-13) - LIQ01
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administrative-restoration-company (2018-07-10) - RT01
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gazette-dissolved-compulsory (2018-01-02) - GAZ2
keyboard_arrow_right 2017
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resolution (2017-01-26) - RESOLUTIONS
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memorandum-articles (2017-01-26) - MA
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certificate-capital-reduction-issued-capital (2017-02-06) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2017-02-06) - SH19
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reregistration-public-to-private-company (2017-02-09) - RR02
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legacy (2017-02-06) - OC138
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re-registration-memorandum-articles (2017-02-09) - MAR
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resolution (2017-02-09) - RESOLUTIONS
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capital-allotment-shares (2017-02-09) - SH01
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confirmation-statement-with-updates (2017-04-06) - CS01
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gazette-notice-compulsory (2017-10-17) - GAZ1
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certificate-re-registration-public-limited-company-to-private (2017-02-09) - CERT10
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-01-09) - AA
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change-account-reference-date-company-previous-shortened (2016-12-20) - AA01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
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resolution (2015-10-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-account-reference-date-company-current-extended (2015-06-25) - AA01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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termination-secretary-company-with-name (2014-04-09) - TM02
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resolution (2014-05-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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resolution (2014-06-16) - RESOLUTIONS
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capital-allotment-shares (2014-10-20) - SH01
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accounts-with-accounts-type-group (2014-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
keyboard_arrow_right 2013
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resolution (2013-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-26) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-08) - AR01
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capital-allotment-shares (2012-05-16) - SH01
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resolution (2012-05-18) - RESOLUTIONS
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termination-director-company-with-name (2012-05-23) - TM01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-group (2012-05-30) - AA
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resolution (2012-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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capital-allotment-shares (2012-07-03) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-14) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-group (2011-04-21) - AA
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termination-secretary-company-with-name (2011-04-27) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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termination-secretary-company-with-name (2011-10-24) - TM02
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resolution (2011-07-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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capital-allotment-shares (2011-12-01) - SH01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
keyboard_arrow_right 2010
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resolution (2010-08-27) - RESOLUTIONS
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resolution (2010-08-17) - RESOLUTIONS
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capital-allotment-shares (2010-03-15) - SH01
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capital-allotment-shares (2010-03-19) - SH01
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capital-allotment-shares (2010-04-01) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-group (2010-06-21) - AA
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capital-allotment-shares (2010-03-23) - SH01
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resolution (2010-08-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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move-registers-to-sail-company (2009-11-13) - AD03
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change-sail-address-company (2009-11-13) - AD02
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termination-director-company-with-name (2009-10-15) - TM01
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accounts-with-accounts-type-group (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 363s
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accounts-with-accounts-type-group (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-03) - 288a
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-25) - 88(2)R
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legacy (2007-04-11) - 363s
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statement-of-affairs (2007-05-25) - SA
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legacy (2007-06-28) - 288a
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accounts-with-accounts-type-group (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363s
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certificate-change-of-name-company (2006-04-07) - CERTNM
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resolution (2006-04-24) - RESOLUTIONS
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memorandum-articles (2006-04-24) - MEM/ARTS
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legacy (2006-04-25) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-05-10) - 288a
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auditors-resignation-company (2006-06-02) - AUD
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legacy (2006-06-27) - 288a
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-11-29) - 287
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legacy (2006-11-29) - 288b
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legacy (2006-12-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-08) - 287
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legacy (2005-03-04) - 288b
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legacy (2005-03-02) - 288a
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legacy (2005-02-28) - 288a
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application-to-commence-business (2005-03-21) - 117
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legacy (2005-02-28) - 288b
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certificate-authorisation-to-commence-business-borrow (2005-03-21) - CERT8
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-20) - 225
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legacy (2005-04-26) - 88(2)R
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legacy (2005-07-11) - 353a
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legacy (2005-03-31) - PROSP
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incorporation-company (2005-02-24) - NEWINC