IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
Overview
| Company Name | IOCL EXPLORATION AND PRODUCTION OMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00732361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOCL EXPLORATION AND PRODUCTION OMAN LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IOCL EXPLORATION AND PRODUCTION OMAN LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOCL EXPLORATION AND PRODUCTION OMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL EXPLORATION AND PRODUCTION OMAN LIMITED | Jun 21, 2005 | Jun 21, 2005 |
| SHELL OMAN TRADING COMPANY LIMITED | Aug 13, 1962 | Aug 13, 1962 |
What are the latest accounts for IOCL EXPLORATION AND PRODUCTION OMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IOCL EXPLORATION AND PRODUCTION OMAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
What are the latest filings for IOCL EXPLORATION AND PRODUCTION OMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2024 | 25 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mr Sanjay Kumar Sinha as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vinod Kumar as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Ruchir Agrawal as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Gagan Deep Singh Kohli as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Suman Kumar as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hridesh Baindail as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Iva Bardhi as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rashmi Oberoi as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neel Anilkumar Haria as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||
Statement of capital on Mar 29, 2022
| 5 pages | SH19 | ||
legacy | 2 pages | SH20 | ||
legacy | 2 pages | CAP-SS | ||
Who are the officers of IOCL EXPLORATION AND PRODUCTION OMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom |
| 76414340002 | ||||||||||
| KOHLI, Gagan Deep Singh, Mr. | Director | Kalypso Court, Tower 6, Jaypee Greens Sector 128, Noida, Gaitam Budh Nagar 201304 Uttar Pradesh 1502 India | India | Indian | 327462700001 | |||||||||
| KUMAR, Suman, Mr. | Director | Ramprastra Greens, Vaishali, Ghaziabab Flat No -1101 201010 Uttar Pradesh Jm Park Saphire India | India | Indian | 327462330001 | |||||||||
| SINHA, Sanjay Kumar | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | India | Indian | 338453390001 | |||||||||
| ANDERSON, Allan William | Secretary | Smidswater 22c The Hague 2514 Bw Netherlands | British | 83428410001 | ||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ABDESSLAMI, Karima | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | Belgian | 270627740001 | |||||||||
| ABDUL HADY HAMAD, Walid | Director | 2596 HP The Hague 5 Carel Van Bylandtlaan Netherlands | Netherlands | Dutch | 241101080002 | |||||||||
| AGRAWAL, Ruchir | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | India | Indian | 266141490001 | |||||||||
| ANDERSON, Allan William | Director | Smidswater 22c The Hague 2514 Bw Netherlands | British | 83428410001 | ||||||||||
| BAINDAIL, Hridesh | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | India | Indian | 266141160001 | |||||||||
| BARDHI, Iva | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | British | 289352610001 | |||||||||
| BECERRA ROJAS, Alvaro Ulises | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | Chilean | 247644880001 | |||||||||
| BERGER, Ferdinand Anton | Director | Flat 1 42 Upper Brook Street W1Y 1PF London | Dutch | 25923380003 | ||||||||||
| BREUKINK, Hendrik Willem | Director | 13b Roland Gardens SW7 3PE London | Dutch | 36620920002 | ||||||||||
| COCCO, Laura | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | Italian | 264579330002 | |||||||||
| CROCKER, John Michael | Director | Ruychrocklaan 178 Den Haag 2597 Et Netherlands | British | 70090750003 | ||||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | 72227430002 | ||||||||||
| DHULIPALA, Lakshmi Narasimha Sastri | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | India | Indian | 245055360001 | |||||||||
| DUECK, Andreas Georg | Director | Fabritiuslaan 68 2241jv Wassenaar Netherlands | British | 91384320001 | ||||||||||
| FAWZI, Azza Samir | Director | 6 Dr Soliman Square Mohandessin Giza 12311 Egypt | Egyptian | 125639860001 | ||||||||||
| FLETT, Andrew Meason | Director | Balistraat 77c 2585 Xn The Hague The Netherlands | British | 43308730001 | ||||||||||
| GARDY, Dominique | Director | Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands | French | 81929910001 | ||||||||||
| GARRITY, Devin Michael | Director | PO BOX 4704 Houston Texas 77210 United States | United States | Us Citizen | 172886710001 | |||||||||
| GRIEVE, Michael David | Director | House 12 Road 31a Jumeirah 3 Dubai Uae | British | 113082700001 | ||||||||||
| HARIA, Neel Anilkumar | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | British | 264640990001 | |||||||||
| HARRIS, Simon Jonathan | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | British | 166750700001 | |||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| JONES, Mark Paul | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | British | 284517920001 | |||||||||
| KAPPELLE, Derk | Director | 7 Primrosebank Avenue Cults AB15 9PD Aberdeen | Dutch | 93459410001 | ||||||||||
| KARKI, Firoz | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England | England | Nepalese | 255816950001 | |||||||||
| KEIR, Campbell Anderson | Director | 172 St Johns Road St Johns GU21 1PQ Woking Surrey | British | 51446280001 | ||||||||||
| KERSLEY, Stephen Alexander | Director | Bahmanstraat 8a The Haag 2596 Jc The Netherlands | British | 71974700001 |
Who are the persons with significant control of IOCL EXPLORATION AND PRODUCTION OMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iocl Singapore Pte. Ltd. | Apr 05, 2018 | Cross Street, #24-03/04 Singapore 048424 Pwc Building Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Government Of India | Apr 05, 2018 | President's Estate New Delhi Rashtrapati Bhavan India | No | ||||||||||
| |||||||||||||
Natures of Control
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| Shell Overseas Holdings Limited | Apr 06, 2016 | Shell Centre SE1 7NA London . United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0