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Petrosec Ltd

Petrosec Ltd is a dissolved company incorporated on 10 October 2011 with the registered office located in Cardiff, South Glamorgan. Petrosec Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (1 year 1 month ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07803160
Private limited company
Age
14 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
37 Windsor Esplanade
Cardiff Bay
Cardiff
Glamorgan
CF10 5BG
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Cedar Court 5 College Street Petersfield Hampshire GU31 4AE
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • British • Lives in England • Born in Jul 1965
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
SSGI Ltd
Mr Anthony William McManus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 12 Nov 2024
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 6 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 26 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 16 Apr 2020
Mr Will Mcmanus (PSC) Details Changed
5 Years Ago on 19 Feb 2020
Antony William Hamish Mcmanus Resigned
5 Years Ago on 4 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to 37 Windsor Esplanade Cardiff Bay Cardiff Glamorgan CF10 5BG on 5 January 2022
Submitted on 5 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 6 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2021
Accounts for a dormant company made up to 30 June 2019
Submitted on 16 Apr 2020
Change of details for Mr Will Mcmanus as a person with significant control on 19 February 2020
Submitted on 19 Feb 2020
Appointment of Mr Anthony William Mcmanus as a director on 4 February 2020
Submitted on 4 Feb 2020
Repayment History
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