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Company Information for

PETRODES64 LTD

SECOND FLOOR, 6 LONDON STREET, 6 LONDON STREET, LONDON, W2 1HR,
Company Registration Number
06155525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petrodes64 Ltd
PETRODES64 LTD was founded on 2007-03-13 and has its registered office in 6 London Street. The organisation's status is listed as "Active - Proposal to Strike off". Petrodes64 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PETRODES64 LTD
 
Legal Registered Office
SECOND FLOOR
6 LONDON STREET
6 LONDON STREET
LONDON
W2 1HR
Other companies in W2
 
Filing Information
Company Number 06155525
Company ID Number 06155525
Date formed 2007-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-13
Return next due 2017-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 17:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETRODES64 LTD
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Company Officers of PETRODES64 LTD

Current Directors
Officer Role Date Appointed
AMEDIA LIMITED
Company Secretary 2007-03-13
JEAN-CLAUDE CARBONI
Director 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEDIA LIMITED A-FIRE LTD Company Secretary 2012-04-26 CURRENT 2012-04-26 Dissolved 2017-07-04
AMEDIA LIMITED MONT BLANC INVESTMENT LTD Company Secretary 2007-03-07 CURRENT 2007-03-07 Active
AMEDIA LIMITED HORIZON PICTURES LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
AMEDIA LIMITED GREENWEBLINE LTD Company Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-11-01
AMEDIA LIMITED KEEP ESSENTIALS LTD Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
AMEDIA LIMITED EDWARD WITHERSPOON LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Active
AMEDIA LIMITED CAPITAL PARTNERS MANAGEMENT LTD Company Secretary 2006-02-27 CURRENT 2006-02-27 Dissolved 2013-12-24
AMEDIA LIMITED PERFORMANCE MANAGEMENT INDICATOR (P.M.I) LTD Company Secretary 2006-02-21 CURRENT 2006-02-21 Dissolved 2014-09-09
AMEDIA LIMITED CMS SYSTEMS LTD Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
AMEDIA LIMITED DA VINCI CENTRUM LTD Company Secretary 2005-05-04 CURRENT 2005-05-04 Dissolved 2017-05-30
AMEDIA LIMITED MAXYM LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
AMEDIA LIMITED CARL LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
AMEDIA LIMITED RANDH PRODUCTIONS LTD Company Secretary 2004-04-20 CURRENT 2003-08-14 Dissolved 2015-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21DISS40Compulsory strike-off action has been discontinued
2012-04-18AR0113/03/12 ANNUAL RETURN FULL LIST
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13DISS40Compulsory strike-off action has been discontinued
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-07AR0113/03/11 ANNUAL RETURN FULL LIST
2010-05-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Jean-Claude Carboni on 2010-03-22
2010-03-22CH04SECRETARY'S DETAILS CHNAGED FOR AMEDIA LIMITED on 2010-03-22
2009-06-29363aReturn made up to 13/03/09; full list of members
2008-10-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PETRODES64 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETRODES64 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETRODES64 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 21,693
Creditors Due Within One Year 2011-04-01 £ 35,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETRODES64 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,286
Cash Bank In Hand 2011-04-01 £ 47
Current Assets 2012-04-01 £ 28,616
Current Assets 2011-04-01 £ 33,187
Debtors 2012-04-01 £ 23,330
Debtors 2011-04-01 £ 33,140
Fixed Assets 2012-04-01 £ 2,058
Fixed Assets 2011-04-01 £ 2,744
Shareholder Funds 2012-04-01 £ 8,981
Shareholder Funds 2011-04-01 £ 694
Tangible Fixed Assets 2012-04-01 £ 2,058
Tangible Fixed Assets 2011-04-01 £ 2,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETRODES64 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETRODES64 LTD
Trademarks
We have not found any records of PETRODES64 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETRODES64 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PETRODES64 LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where PETRODES64 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETRODES64 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETRODES64 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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