A1 Petra Minerals Ltd

Company Registration Number: 08201657

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Petra Minerals Ltd is a Private Company Limited by Shares first registered on 4 September 2012. Its current registered address is in London.

Registered Address

47 C
QUEENSGATE SOUTH KENSINGTON
LONDON
SW7 5JN

There are 20 companies currently registered at this postcode, including this one.

All companies at SW7 5JN

Registration Data

Company Number

08201657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • QUAYYUM, Ambreen

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    47
    C
    Queensgate South Kensington
    London
    SW7 5JN
    England

  • DA PAIXAO, Wanderson Augusto

    Director

    Appointed on 4 September 2012

    Resigned on 1 September 2013

    Nationality: Brazilian

    Occupation: Mining In Minerals

    Month of birth: February 1973

    47
    C
    Queensgate South Kensington
    London
    SW7 5JN
    England

  • KRAUSE, Thomas

    Director

    Appointed on 4 September 2012

    Resigned on 1 April 2014

    Nationality: German

    Occupation: Economist

    Month of birth: March 1965

    47
    C
    Queensgate South Kensington
    London
    SW7 5JN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66JF1RV. Transaction: MzE3NTg4NzA0NWFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA4XU. Transaction: MzE1NjYxMzU2N2FkaXF6a2N4.

  3. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WXZY5. Transaction: MzE1MTYxNDkxN2FkaXF6a2N4.

  4. 6 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3JCQ. Transaction: MzEzMDQ2NjA5NWFkaXF6a2N4.

  5. 1 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46H1WDE. Transaction: MzEyMjM3OTgwOWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPIU0Z. Transaction: MzEwNjg3MjE1MWFkaXF6a2N4.

  7. 24 May 2014 Termination of appointment of Thomas Krause as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KQ0V6. Transaction: MzEwMDY2NTk0N2FkaXF6a2N4.

  8. 24 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38KPYQO. Transaction: MzEwMDY2NTU1NWFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PH08. Transaction: MzA4NDQwMDc3N2FkaXF6a2N4.

  10. 4 September 2013 Termination of appointment of Wanderson Da Paixao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PH00. Transaction: MzA4NDQwMDcxOWFkaXF6a2N4.

  11. 4 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GQUIKG. Transaction: MzA2MzUxNTg1OGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:33:15 +0100