SAN PETRO INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
SAN PETRO INTERNATIONAL LIMITED
COMPANY NUMBER
09122279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
08/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2016
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AR
Bury House
31 Bury Street
London
EC3A 5AR
Credit Risk Overview
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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 |
|---|---|
| 13/06/2024 | New Board Member Sanjay Pravinchandra Dhanani (909345826) Appointed |
| 18/04/2024 | New Board Member Sanjay Pravinchandra Dhanani (909345826) Appointed |
| 24/04/2023 | New Board Member Sanjay Pravinchandra Dhanani (909345826) Appointed |
Credit Risk Overview
Want to learn more about SAN PETRO INTERNATIONAL LIMITED?
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 SAN PETRO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN PETRO INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
08/07/2014 - 07/01/2015 (5 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/07/2014 - 01/10/2017 (3 years and 2 months) Born in Jul 1955 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Sanjay Pravinchandra Dhanani (909345826) Appointed |
| 18/04/2024 | New Board Member Sanjay Pravinchandra Dhanani (909345826) Appointed |
| 24/04/2023 | New Board Member Sanjay Pravinchandra Dhanani (909345826) Appointed |
| 30/03/2023 | New Board Member Sanjay Pravinchandra Dhanani (909345826) Appointed |
| 26/10/2017 | Surendra Kumar Sumaria-Shah (905252174) has left the board |
| 03/05/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | Shehab Zenussi (918920064) has left the board |
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