SAN PETRO INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 09122279
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address BURY HOUSE 31, BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SAN PETRO INTERNATIONAL LIMITED are www.sanpetrointernational.co.uk, and www.san-petro-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Petro International Limited is a Private Limited Company. The company registration number is 09122279. San Petro International Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of San Petro International Limited is Bury House 31 Bury Street London Ec3a 5ar. . DHANANI, Bhavna is a Secretary of the company. DHANANI, Sanjay Pravinchandra is a Director of the company. SUMARIA-SHAH, Surendra Kumar is a Director of the company. Director ZENUSSI, Shehab has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


san petro international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DHANANI, Bhavna
Appointed Date: 08 July 2014
Director
DHANANI, Sanjay Pravinchandra
Appointed Date: 08 July 2014
49 years old
Director
SUMARIA-SHAH, Surendra Kumar
Appointed Date: 08 July 2014
70 years old

Resigned Directors

Director
ZENUSSI, Shehab
Resigned: 07 January 2015
Appointed Date: 08 July 2014
58 years old

Persons With Significant Control

Mr Sanjay Pravinchandra Dhanani
Notified on: 8 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bhavana Sanjay Dhanani
Notified on: 8 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN PETRO INTERNATIONAL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 8 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
20 Jan 2015
Termination of appointment of Shehab Zenussi as a director on 7 January 2015
03 Jan 2015
Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 3 January 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100

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