PETROIL FUELS LTD

Profile PETROIL FUELS LTD

Actual on 01.11.2020
Company name
PETROIL FUELS LTD
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Company number
09623288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OFFICE 4, 219 KENSINGTON HIGH STREET, LONDON, ENGLAND, KENSINGTON, W8 6BD
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PSC and Officers PETROIL FUELS LTD

Officers

(as of 21.09.2020)

KONOMIS, Alexandros
Status: Active
Appointed on: Thursday, 23 April 2020
Correspondence address: 219 Kensington High Street, England, London, Kensington, W8 6BD, Office 4
Nationality: Greek
Date of birth: September 1976
Role: Director
Occupation: Entrepreneur
Country of residence: Greece
KAVRAKOV, Plamen
Status: Not active
Appointed on: Wednesday, 24 June 2015
Resigned on: Friday, 01 July 2016
Correspondence address: 219 Kensington High Str, Kensington, England, London, W8 6BD, Office 4
Nationality: Bulgarian
Date of birth: March 1951
Role: Director
Occupation: Entrepreneur
Country of residence: Greece
LYMARAKIS, Marios
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Friday, 20 July 2018
Correspondence address: 219 Kensington High Street, England, London, Kensington, W8 6BD, Office 4
Nationality: Greek
Date of birth: August 1975
Role: Director
Occupation: Entrepreneur
Country of residence: Greece
CHELLY, Noureddine
Status: Not active
Appointed on: Friday, 20 July 2018
Resigned on: Monday, 03 June 2019
Correspondence address: 219 Kensington High Street, England, London, Kensington, W8 6BD, Office 4
Nationality: Tunisian
Date of birth: August 1959
Role: Director
Occupation: Entrepreneur
Country of residence: Greece
ANGI, Kanella
Status: Not active
Appointed on: Saturday, 02 July 2016
Resigned on: Thursday, 12 January 2017
Correspondence address: 219 Kensington High Street, England, London, Kensington, W8 6BD, Office 4
Nationality: Greek
Date of birth: August 1982
Role: Director
Occupation: Entre
Country of residence: Greece
MICHAILIDIS, Konstantinos
Status: Not active
Appointed on: Monday, 03 June 2019
Resigned on: Thursday, 23 April 2020
Correspondence address: 219 Kensington High Street, England, London, Kensington, W8 6BD, Office 4
Nationality: Greek
Date of birth: November 1983
Role: Director
Occupation: Entrepreneur
Country of residence: Greece
CHELLY, Noureddine
Status: Not active
Appointed on: Thursday, 12 January 2017
Resigned on: Wednesday, 15 November 2017
Correspondence address: 219 Kensington High Street, England, London, Kensington, W8 6BD, Office 4
Nationality: Tunisian
Date of birth: August 1957
Role: Director
Occupation: Entrepreneur
Country of residence: Greece
LANGI, Kanella
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Wednesday, 24 June 2015
Correspondence address: Veranzerou, Greece, Athens, Athens, 10677, 1
Nationality: Greek
Date of birth: August 1982
Role: Director
Occupation: Entrepreneur
Country of residence: Greece
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Person with significant control

(as of 01.11.2020)

Mr Alexandros Konomis
Status: Active
Notified on: Thursday, 23 April 2020
Correspondence address: England, London, Kensington, Office 4
Nationality: Greek
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Konstantinos Michailidis
Status: Active
Notified on: Monday, 03 June 2019
Correspondence address: England, London, Kensington, Office 4
Nationality: Greek
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Marios Lymarakis
Status: Not active
Notified on: Wednesday, 15 November 2017
Correspondence address: England, London, Kensington, Office 4
Nationality: Greek
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Noureddine Chelly
Status: Not active
Notified on: Tuesday, 26 March 2019
Correspondence address: England, London, Kensington, Office 4
Nationality: Tunisian
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Konstantinos Michailidis
Status: Not active
Notified on: Monday, 03 June 2019
Correspondence address: England, London, Kensington, Office 4
Nationality: Greek
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Noureddine Chelly
Status: Not active
Notified on: Sunday, 04 June 2017
Correspondence address: England, London, Kensington, Office 4
Nationality: Tunisian
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Kanela Angi
Status: Not active
Notified on: Sunday, 04 June 2017
Correspondence address: England, London, Kensington, Office 4
Nationality: Greek
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Voting Rights 25 To 50 Percent As Firm

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