PETROGRANADA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 08217137
Status Liquidation
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recover & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 5 September 2016; Declaration of solvency. The most likely internet sites of PETROGRANADA LIMITED are www.petrogranada.co.uk, and www.petrogranada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrogranada Limited is a Private Limited Company. The company registration number is 08217137. Petrogranada Limited has been working since 17 September 2012. The present status of the company is Liquidation. The registered address of Petrogranada Limited is Harrisons Business Recover Insolvency London Limited 3rd Floor Office 305 31 Southampton Row Holborn London Wc1b 5hj. . AITCHISON, Alan is a Director of the company. ELLIS, David Anthony is a Director of the company. KIDD, Rupert is a Director of the company. PAVIA, Michael James is a Director of the company. THOMAS, Alan Richard Havelock is a Director of the company. Director SANDHU, Lakhbir has been resigned. Director SOMANI, Meb has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
AITCHISON, Alan
Appointed Date: 25 October 2012
62 years old
Director
ELLIS, David Anthony
Appointed Date: 05 December 2015
49 years old
Director
KIDD, Rupert
Appointed Date: 17 September 2012
76 years old
Director
PAVIA, Michael James
Appointed Date: 10 October 2012
79 years old
Director
THOMAS, Alan Richard Havelock
Appointed Date: 10 October 2012
77 years old

Resigned Directors

Director
SANDHU, Lakhbir
Resigned: 05 June 2015
Appointed Date: 25 October 2012
46 years old
Director
SOMANI, Meb
Resigned: 31 January 2014
Appointed Date: 25 October 2012
65 years old

PETROGRANADA LIMITED Events

18 Oct 2016
Registered office address changed from C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recover & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 18 October 2016
05 Sep 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Harrisons 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 5 September 2016
01 Sep 2016
Declaration of solvency
01 Sep 2016
Appointment of a voluntary liquidator
01 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-19
...
... and 27 more events
15 Oct 2012
Appointment of Michael Pavia as a director
15 Oct 2012
Appointment of Mr Alan Richard Havelock Thomas as a director
10 Oct 2012
Registered office address changed from Corner Hoppit Guildford Road Farnham Surrey GU10 1PG on 10 October 2012
10 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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