PETRONAS LNG (UK) LTD
Company is dissolved
General Information
NAME
PETRONAS LNG (UK) LTD
COMPANY NUMBER
07582662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
29/03/2011
(13 years and 9 months old)
WEBSITE
www.petronasenergy.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AW
Telephone: 02079258686
TPS: No
9th Floor
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
Telephone: 79258686
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETRONAS LNG (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRONAS LNG (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRONAS LNG (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGEN HOLDINGS (PTY) LTD | N/A | N/A |
| ENGEN PETROLEUM (DRC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Ezran Bin Mahadzir (928055718) Appointed |
| 10/03/2021 | New Board Member Ezran Bin Mahadzir (928055807) Appointed |
| 12/01/2021 | New Accounts filed |
| 19/08/2020 | Shamsairi Bin Mohd Ibrahim (927294906) has left the board |
| 19/08/2020 | Abdul Aziz Othman (927294902) has left the board |
| 19/08/2020 | New Board Member Abdul Aziz Othman (927294887) Appointed |
| 19/08/2020 | New Board Member Shamsairi Bin Mohd Ibrahim (927294863) Appointed |
| 12/08/2020 | New Board Member Abdul Aziz Othman (927294902) Appointed |
| 12/08/2020 | New Board Member Shamsairi Bin Mohd Ibrahim (927294906) Appointed |
| 04/08/2020 | Ahmad Adly Alias (918453957) has left the board |
| 04/08/2020 | Ezhar Yazid Bin Mat Jaafar (922803852) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Company Secretary Nailesh Kantilal Rambhai (926791320) Appointed |
| 02/03/2020 | Shahrina Abdul Aziz (923768305) has left the board |
| 18/09/2019 | New Accounts filed |
| 16/09/2019 | Shamsul Bahari Bin Salleh (920087057) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 17/10/2018 | Irman Shah Zainudin (921437720) has left the board |
| 18/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Company Secretary Shahrina Abdul Aziz (923768305) Appointed |
| 06/09/2017 | New Accounts filed |
| 08/06/2017 | Irman Shah Zainudin (923248607) has left the board |
| 08/06/2017 | New Board Member Irman Shah Zainudin (921437720) Appointed |
| 06/06/2017 | Ezhar Yazid Bin Mat Jaafar (923231935) has left the board |
| 06/06/2017 | New Board Member Ezhar Yazid Bin Mat Jaafar (922803852) Appointed |
| 01/06/2017 | New Board Member Irman Shah Zainudin (923248607) Appointed |
| 31/05/2017 | Ziaril Faiz Bin Zakaria (920087018) has left the board |
| 31/05/2017 | Ahmad Nazri Abd Wahab (918319708) has left the board |
| 31/05/2017 | New Board Member Ezhar Yazid Bin Mat Jaafar (923231935) Appointed |
| 31/05/2017 | New Board Member Mohamed Fasluddeen Bin Abdul Hadi (922758045) Appointed |
| 16/05/2017 | Kendal Jenna Luskie (922778870) has left the board |
| 18/04/2017 | New Annual Return filed |
| 29/03/2017 | Thibaud Eveno (919570363) has left the board |
| 29/03/2017 | New Company Secretary Kendal Jenna Luskie (922778870) Appointed |
| 23/01/2017 | Klaus Reinisch (912861622) has left the board |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member Shamsul Bahari Bin Salleh (920087057) Appointed |
| 14/09/2015 | New Board Member Ziaril Faiz Bin Zakaria (920087018) Appointed |
| 05/06/2015 | Terry Miles Labunda (916925128) has left the board |
| 02/05/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 12/03/2015 | New Company Secretary Thibaud Eveno (919570363) Appointed |
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