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Home > England & Wales Companies > INTERNATIONAL PETROLEUM SERVICES LIMITED
Company Information for

INTERNATIONAL PETROLEUM SERVICES LIMITED

THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
06961402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About International Petroleum Services Ltd
INTERNATIONAL PETROLEUM SERVICES LIMITED was founded on 2009-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". International Petroleum Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERNATIONAL PETROLEUM SERVICES LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR
Other companies in EC3A
 
Previous Names
EASTERN PETROLEUM CORPORATION (SERVICES) LIMITED09/02/2011
EASTERN PETROLEUM OVERSEAS LIMITED24/09/2010
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL PETROLEUM SERVICES LIMITED
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Companies with same name INTERNATIONAL PETROLEUM SERVICES LIMITED
The following companies were found which have the same name as INTERNATIONAL PETROLEUM SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of INTERNATIONAL PETROLEUM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLYDE SECRETARIES LIMITED
Company Secretary 2009-07-14
ANNA ALEXANDROVNA BELOGORTSEVA
Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM PAUL SAGE
Director 2010-09-29 2016-07-11
WILLIAM PATRICK MCAVOCK
Director 2011-01-26 2014-03-31
CHRISTOPHER HOPKINSON
Director 2011-06-30 2014-02-24
MARK LAURENCE ROBERT ASHURST
Director 2010-09-29 2013-02-19
CHRISTOPHER WILLIAM DUFFY
Director 2009-07-14 2010-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYDE SECRETARIES LIMITED AFRICAN PETROLEUM CORPORATION LIMITED Company Secretary 2009-09-15 CURRENT 2009-09-15 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED AFRICAN PETROLEUM LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
CLYDE SECRETARIES LIMITED RICHMOND HOUSE MANAGEMENT COMPANY (EASTGATE) LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Active
CLYDE SECRETARIES LIMITED SHAREBRIDGE UK LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-01-07
CLYDE SECRETARIES LIMITED SUIT SUPPLY UK LIME STREET LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Active - Proposal to Strike off
ANNA ALEXANDROVNA BELOGORTSEVA EASTERN PETROLEUM CORPORATION LIMITED Director 2010-09-14 CURRENT 2007-03-19 Active - Proposal to Strike off
ANNA ALEXANDROVNA BELOGORTSEVA NORTH CASPIAN PETROLEUM LIMITED Director 2010-09-14 CURRENT 2005-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ALEXANDROVNA BELOGORTSEVA
2020-02-28DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-08CH01Director's details changed for Ms Anna Alexandrovna Belogortseva on 2017-11-08
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-02-28CH01Director's details changed for Ms Anna Alexandrovna Belogortseva on 2017-02-28
2017-02-07DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM PAUL SAGE
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Mr Anthony William Paul Sage on 2015-05-07
2015-05-07CH01Director's details changed for Ms Anna Alexandrovna Belogortseva on 2015-05-07
2015-03-11AP01DIRECTOR APPOINTED MS ANNA ALEXANDROVNA BELOGORTSEVA
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCAVOCK
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPKINSON
2013-07-17AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHURST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0114/07/12 FULL LIST
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21AR0114/07/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PAUL SAGE / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBERT ASHURST / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK MCAVOCK / 14/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOPKINSON / 14/07/2011
2011-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER HOPKINSON
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PAUL SAGE / 29/09/2010
2011-02-09RES15CHANGE OF NAME 08/02/2011
2011-02-09CERTNMCOMPANY NAME CHANGED EASTERN PETROLEUM CORPORATION (SERVICES) LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AP01DIRECTOR APPOINTED WILLIAM PATRICK MCAVOCK
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2010-09-30AP01DIRECTOR APPOINTED ANTHONY WILLIAM PAUL SAGE
2010-09-30AP01DIRECTOR APPOINTED MARK LAURENCE ROBERT ASHURST
2010-09-24RES15CHANGE OF NAME 23/09/2010
2010-09-24CERTNMCOMPANY NAME CHANGED EASTERN PETROLEUM OVERSEAS LIMITED CERTIFICATE ISSUED ON 24/09/10
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-20AR0114/07/10 FULL LIST
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL PETROLEUM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL PETROLEUM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-10-27 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of INTERNATIONAL PETROLEUM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL PETROLEUM SERVICES LIMITED
Trademarks
We have not found any records of INTERNATIONAL PETROLEUM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL PETROLEUM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL PETROLEUM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL PETROLEUM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL PETROLEUM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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