PETROPARS UK LIMITED
Overview
| Company Name | PETROPARS UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03503060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROPARS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PETROPARS UK LIMITED located?
| Registered Office Address | 4 Dancastle Court 14 Arcadia Avenue N3 2JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROPARS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROPARS SERVICES LIMITED | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for PETROPARS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PETROPARS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | Yes |
What are the latest filings for PETROPARS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of Overseas Development Corporation Limited as a secretary on May 20, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mohammad Javad Shams on May 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mohammad Ali Talebi Mazrae Shahi on Mar 20, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of PETROPARS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALIREZAEI, Nematollah | Director | Khiaban E Behzad, Naft Builing, Sun Street, No 2, North Side Tehran Khiaban E Dovom E Jonoobi Iran Iran | Iran | Iranian | 129432980002 | |||||||||
| SHAMS, Mohammad Javad | Director | Dancastle Court 14 Arcadia Avenue N3 2JU London 4 | Iran | Iranian | 162817590002 | |||||||||
| TALEBI MAZRAE SHAHI, Mohammad Ali | Director | Dancastle Court 14 Arcadia Avenue N3 2JU London 4 | Tehran | Iranian | 162816230003 | |||||||||
| STAPLEHURST, Kim | Secretary | 50 Cambridge Close NW10 0AW London | British | 56780050002 | ||||||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||||||
| OVERSEAS DEVELOPMENT CORPORATION LIMITED | Secretary | 14 Arcadia Avenue N3 2JU London 4 Dancastle Court England |
| 69543340001 | ||||||||||
| FATHINEJAD, Ardeshir | Director | Apartment 14 No 9 5th Street Gandi Avenue FOREIGN Tehran Iran | Iranian | 64877910002 | ||||||||||
| MANOUCHEHRI ARDESTANI, Gholamreza | Director | Flat 20 3dr Floor No 36 17th Alley Sasan Street Tehran Iran | Iran | Iranian | 129432800001 | |||||||||
| MIR MOEZI, Seyyed Mehdi | Director | 3rd Floor No 9 Shahed Alley Shabnam Ave 1st Street Saadat Abad Tehran Iran | Iran | Iranian | 129432450001 | |||||||||
| REZVANI, Mansour | Director | Number 14 Number 9 Building 5th Street Gandi Avenue FOREIGN Tehran 15176 Iran | Iranian | 64992970001 | ||||||||||
| TORKAN, Akbar | Director | No 10 North Naft Avenue FOREIGN Tehran 15115/1547 Iran | Iranian | 81892800001 | ||||||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of PETROPARS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Iranian Oil Company | Apr 06, 2016 | Hafez Crossing Taleghani Avenue Tehran Nioc Building Iran | No | ||||||||||
| |||||||||||||
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