CYMA PETROLEUM (UK) LIMITED
HERTFORDSHIRE CYMA BANKING ADVISERS LIMITED

Hellopages » Greater London » Barnet » EN5 5TD

Company number 03367614
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 242-248 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5TD
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 November 2015; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of CYMA PETROLEUM (UK) LIMITED are www.cymapetroleumuk.co.uk, and www.cyma-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Cyma Petroleum Uk Limited is a Private Limited Company. The company registration number is 03367614. Cyma Petroleum Uk Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Cyma Petroleum Uk Limited is 242 248 High Street Barnet Hertfordshire En5 5td. . MICHAELIDES, Andreas is a Secretary of the company. MICHAELIDES, Andreas is a Director of the company. MICHAELIDES, Damian Sofronis is a Director of the company. Secretary MICHAELIDES, Jane Karen has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MICHAELIDES, Andreas has been resigned. Director MICHAELIDES, Jane Karen has been resigned. Director MORGAN, Robin Neville has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
MICHAELIDES, Andreas
Appointed Date: 10 August 2001
Director
MICHAELIDES, Andreas
Appointed Date: 05 January 2004
81 years old
Director
MICHAELIDES, Damian Sofronis
Appointed Date: 07 August 2007
39 years old

Resigned Directors

Secretary
MICHAELIDES, Jane Karen
Resigned: 10 August 2001
Appointed Date: 09 May 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
MICHAELIDES, Andreas
Resigned: 22 December 2000
Appointed Date: 09 May 1997
81 years old
Director
MICHAELIDES, Jane Karen
Resigned: 09 January 2006
Appointed Date: 09 May 1997
67 years old
Director
MORGAN, Robin Neville
Resigned: 10 August 2007
Appointed Date: 22 December 2000
83 years old

CYMA PETROLEUM (UK) LIMITED Events

09 Dec 2016
Full accounts made up to 30 November 2015
09 Sep 2016
Satisfaction of charge 2 in full
09 Sep 2016
Satisfaction of charge 3 in full
09 Sep 2016
Satisfaction of charge 1 in full
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
...
... and 63 more events
18 Feb 1999
Accounts for a dormant company made up to 31 May 1998
18 Feb 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1998
Return made up to 09/05/98; full list of members
19 May 1997
Secretary resigned
09 May 1997
Incorporation

CYMA PETROLEUM (UK) LIMITED Charges

3 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 242-248 high street, barnet, hertfordshire.
28 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 9 September 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h land being 242/248 high street barnet herts t/n…
19 May 2004
Debenture
Delivered: 21 May 2004
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
All assets debenture
Delivered: 3 December 2003
Status: Satisfied on 9 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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