Active - Proposal to Strike off
Company Information for INTERNATIONAL PETROLEUM SERVICES LIMITED
THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
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Company Registration Number
06961402
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
INTERNATIONAL PETROLEUM SERVICES LIMITED | ||||
Legal Registered Office | ||||
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 06961402 | |
---|---|---|
Company ID Number | 06961402 | |
Date formed | 2009-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB106349723 |
Last Datalog update: | 2020-04-12 07:33:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
International Petroleum Services Corporation Limited | Active | Company formed on the 2007-09-10 | ||
INTERNATIONAL PETROLEUM SERVICES, INC. | 8295 N MILITARY TRAIL WEST PALM BEACH FL 33410 | Inactive | Company formed on the 1989-04-11 | |
INTERNATIONAL PETROLEUM SERVICES INC | Delaware | Unknown | ||
INTERNATIONAL PETROLEUM SERVICES CORPORATION LIMITED | Active | Company formed on the 2008-04-28 |
Officer | Role | Date Appointed |
---|---|---|
CLYDE SECRETARIES LIMITED |
||
ANNA ALEXANDROVNA BELOGORTSEVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WILLIAM PAUL SAGE |
Director | ||
WILLIAM PATRICK MCAVOCK |
Director | ||
CHRISTOPHER HOPKINSON |
Director | ||
MARK LAURENCE ROBERT ASHURST |
Director | ||
CHRISTOPHER WILLIAM DUFFY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICAN PETROLEUM CORPORATION LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
AFRICAN PETROLEUM LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
RICHMOND HOUSE MANAGEMENT COMPANY (EASTGATE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
SHAREBRIDGE UK LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2014-01-07 | |
SUIT SUPPLY UK LIME STREET LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
EASTERN PETROLEUM CORPORATION LIMITED | Director | 2010-09-14 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
NORTH CASPIAN PETROLEUM LIMITED | Director | 2010-09-14 | CURRENT | 2005-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ALEXANDROVNA BELOGORTSEVA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Ms Anna Alexandrovna Belogortseva on 2017-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anna Alexandrovna Belogortseva on 2017-02-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM PAUL SAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony William Paul Sage on 2015-05-07 | |
CH01 | Director's details changed for Ms Anna Alexandrovna Belogortseva on 2015-05-07 | |
AP01 | DIRECTOR APPOINTED MS ANNA ALEXANDROVNA BELOGORTSEVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCAVOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPKINSON | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PAUL SAGE / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBERT ASHURST / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK MCAVOCK / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOPKINSON / 14/07/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOPKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PAUL SAGE / 29/09/2010 | |
RES15 | CHANGE OF NAME 08/02/2011 | |
CERTNM | COMPANY NAME CHANGED EASTERN PETROLEUM CORPORATION (SERVICES) LIMITED CERTIFICATE ISSUED ON 09/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED WILLIAM PATRICK MCAVOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM PAUL SAGE | |
AP01 | DIRECTOR APPOINTED MARK LAURENCE ROBERT ASHURST | |
RES15 | CHANGE OF NAME 23/09/2010 | |
CERTNM | COMPANY NAME CHANGED EASTERN PETROLEUM OVERSEAS LIMITED CERTIFICATE ISSUED ON 24/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 14/07/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERNATIONAL PETROLEUM SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |