Alfapetro UK Limited

Company Registration Number: 06733357

Company registered in England and Wales

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Alfapetro UK Limited is a Private Company Limited by Shares first registered on 27 October 2008. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

ERIC FORSON
11 GRANGE ROAD
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3LY

There are 8 companies currently registered at this postcode, including this one.

All companies at WD6 3LY

Registration Data

Company Number

06733357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,680£4,207£8,868£12,159£4,914£5,529£24,997
of which Cash £4,680£1,207£5,868£4,209£4,914£5,529£24,997
Total Assets £7,680£4,207£8,868£12,159£4,914£5,529£24,997
Current Liabilities £7,941£5,402£9,296£13,211£8,638£13,342£25,075
Net Current Assets £-261£-1,195£-428£-1,052£-3,724£-7,813£-78
Total Net Worth £290£-460£552£255£182£341£1,055

Previous Names

No previous names

Company Officers

  • FORSON, Cynthia

    Secretary

    Appointed on 27 October 2008

     

    11 Grange Road
    Borehamwood
    Hertfordshire
    WD6 3LY

  • FORSON, Eric Muller

    Director

    Appointed on 27 October 2008

     

    Nationality: Ghanaian

    Occupation: Petroleum Trader

    Month of birth: January 1958

    11 Grange Road
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3LY

  • COLNAGHI, Jorge

    Director

    Appointed on 27 October 2008

    Resigned on 10 February 2014

    Nationality: Brazilian

    Occupation: Petroleum Trader

    Month of birth: December 1955

    Rua Barao De Jaguaripe
    60-Cep 22421-000
    Rio De Janeiro
    .
    Brazil

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDG1F5. Transaction: MzE2NTEyMjgzMWFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXG8HE. Transaction: MzE2NDU5NzgzN2FkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWCCRC. Transaction: MzEzNzE0MTUzNmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWAUUQ. Transaction: MzEzNzEyNTEwM2FkaXF6a2N4.

  5. 20 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4C1EBSB. Transaction: MzEyNzM0ODgxNGFkaXF6a2N4.

  6. 8 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjYyOTY1N2FkaXF6a2N4.

  7. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NzUxMWFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSGCTM. Transaction: MzExMzQ3MDA0N2FkaXF6a2N4.

  9. 11 December 2014 Registered office address changed from C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Eric Forson 11 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI5VJR. Transaction: MzExMzI3NTQ4MGFkaXF6a2N4.

  10. 5 September 2014 Registered office address changed from Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS79EB. Transaction: MzEwNjk5NzMzOWFkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ to Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F2AJ09. Transaction: MzEwNjI3MTUzOGFkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of Jorge Colnaghi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N9KYR. Transaction: MzA5NDQ4NTEzM2FkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X31FEICQ. Transaction: MzA5NDIxNDg3MWFkaXF6a2N4.

  14. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3G5C. Transaction: MzA5MTY0NDc3MGFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1ZKI. Transaction: MzA3MDQ3OTk4NGFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4Y4I. Transaction: MzA3MDIwOTkzMGFkaXF6a2N4.

  17. 30 July 2012 Previous accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1E8TUZT. Transaction: MzA2MTYwNDQzM2FkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7Y2CYWA. Transaction: MzA0NjUwNDY5N2FkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCC3BW83. Transaction: MzA0MTMwNTg5MGFkaXF6a2N4.

  20. 2 June 2011 Registered office address changed from C/O Pearl Accounting Limited 10Th Flr Northway House 1379 High Road Whetstone N20 9LP on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSV9TUN3. Transaction: MzAzODIwMzI1OWFkaXF6a2N4.

  21. 21 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XJJ47QZZ. Transaction: MzAzMDg2MjkxNmFkaXF6a2N4.

  22. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPKZ6M1Y. Transaction: MzAyMDMxMDE2NWFkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X5DIGF7Z. Transaction: MzAwMzQ2NzMwNmFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Eric Muller Forson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DIFF7Y. Transaction: MzAwMzQ2NjgyOGFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Jorge Colnaghi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DIEF7X. Transaction: MzAwMzQ2Njc3NWFkaXF6a2N4.

  26. 27 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZON48J. Transaction: MjAxNjI4NDE2M2FkaXF6a2N4.

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