Company number 08429110
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, SUITE LG6, LONDON, UNITED KINGDOM, W1W 5DT
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street Suite Lg6 London W1W 5DT on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MINERALIS PETROLIS LIMITED are www.mineralispetrolis.co.uk, and www.mineralis-petrolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mineralis Petrolis Limited is a Private Limited Company.
The company registration number is 08429110. Mineralis Petrolis Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of Mineralis Petrolis Limited is 4 Devonshire Street Suite Lg6 London United Kingdom W1w 5dt. . PAMBORIS, John Andrew is a Secretary of the company. PAMBORIS, John Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 March 2013
Appointed Date: 04 March 2013
94 years old
Persons With Significant Control
Brian Keith Lichman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINERALIS PETROLIS LIMITED Events
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Mar 2017
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street Suite Lg6 London W1W 5DT on 10 March 2017
22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 8 more events
21 Mar 2013
Statement of capital following an allotment of shares on 4 March 2013
08 Mar 2013
Appointment of Mr John Andrew Pamboris as a secretary
08 Mar 2013
Appointment of Mr John Andrew Pamboris as a director
07 Mar 2013
Termination of appointment of Barbara Kahan as a director
04 Mar 2013
Incorporation