| Company Name | Greens Of Rainham Limited |
|---|---|
| Directors | Amir Ali Kohansal and Shahrzad Joorabchian |
| Company Status | Active |
| Company Number | 01016886 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1971(52 years, 10 months ago) |
| Previous Name | Petrol Supermarkets Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Amir Ali Kohansal |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2008(36 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Group Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Longridge Road London SW5 9SG |
| Director Name | Shahrzad Joorabchian |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2008(37 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Bancroft Avenue London N2 0AS |
| Secretary Name | Tannaz Rose Joorabchian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2008(37 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Bancroft Avenue London N2 0AS |
| Director Name | Dr Ali Joorabchian |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 June 1996) |
| Role | Company Director |
| Correspondence Address | 2 Clive Court Maida Vale London W9 1SE |
| Director Name | Mohamed Joorabchian |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 13 August 2006) |
| Role | Company Director |
| Correspondence Address | 24 Bancroft Avenue London N2 0AS |
| Secretary Name | Ali Joorabchian |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 70 Meadway London NW11 6QH |
| Secretary Name | Mr Philip George Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 May 1995) |
| Role | Company Director |
| Correspondence Address | 7 Moreton Place London SW1V 2NL |
| Secretary Name | Albert Edward Bown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 5 Tanglewood Close Shirley Croydon CR0 5HX |
| Director Name | Kiavash Joorabchian |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(24 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 03 September 2008) |
| Role | Company Director |
| Correspondence Address | Flat 7 9 Abbey Road London NW8 9AQ |
| Secretary Name | Shahrzad Joorabchian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(25 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 03 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Bancroft Avenue London N2 0AS |
| Director Name | Brian Richards |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(32 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 January 2008) |
| Role | Company Director |
| Correspondence Address | Bankside Elm Lane Minster Kent ME12 3SQ |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,014,933 |
| Gross Profit | £1,501,987 |
| Net Worth | £1,396,326 |
| Cash | £1,250 |
| Current Liabilities | £1,787,928 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 11 October 2016 (overdue) |
|---|
Filing History
| 16 April 2019 | Restoration by order of the court (3 pages) |
|---|---|
| 3 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2010 | Notice of move from Administration to Dissolution (20 pages) |
| 3 September 2010 | Administrator's progress report to 25 August 2010 (20 pages) |
| 6 April 2010 | Administrator's progress report to 26 February 2010 (15 pages) |
| 10 March 2010 | Notice of extension of period of Administration (1 page) |
| 18 February 2010 | Administrator's progress report to 11 February 2010 (18 pages) |
| 1 October 2009 | Administrator's progress report to 26 August 2009 (15 pages) |
| 30 April 2009 | Statement of administrator's proposal (30 pages) |
| 7 April 2009 | Statement of affairs with form 2.14B (10 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from, 5TH floor, 71 kingsway, london, WC2B 6ST (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 5TH floor 71 kingsway london WC2B 6ST (1 page) |
| 6 March 2009 | Appointment of an administrator (1 page) |
| 21 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 31 October 2008 | Secretary appointed tannaz rose joorabchian (2 pages) |
| 31 October 2008 | Appointment terminated secretary shahrzad joorabchian (1 page) |
| 31 October 2008 | Director appointed shahrzad joorabchian (2 pages) |
| 31 October 2008 | Appointment terminated director kiavash joorabchian (1 page) |
| 13 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 19 March 2008 | Director appointed amir ali kohansal (2 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 14 December 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 16 May 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 16 May 2006 | Particulars of mortgage/charge (9 pages) |
| 31 October 2005 | Return made up to 27/09/05; full list of members (4 pages) |
| 21 July 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 1 April 2005 | Director's particulars changed (1 page) |
| 27 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 3 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | Company name changed petrol supermarkets LIMITED\certificate issued on 28/06/04 (2 pages) |
| 18 November 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 18 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 24 October 2002 | Return made up to 27/09/02; full list of members (5 pages) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 13 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 19 November 2001 | Return made up to 27/09/01; full list of members (5 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 23 October 2000 | Return made up to 27/09/00; full list of members (5 pages) |
| 12 June 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 5 October 1999 | Return made up to 27/09/99; full list of members (7 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 15 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 13 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 8 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 27 May 1997 | Particulars of contract relating to shares (4 pages) |
| 27 May 1997 | Ad 16/05/97--------- £ si 149800@1=149800 £ ic 200/150000 (2 pages) |
| 27 May 1997 | Resolutions
|
| 27 May 1997 | £ nc 1000/150000 15/05/97 (1 page) |
| 17 January 1997 | New secretary appointed (2 pages) |
| 17 January 1997 | Secretary resigned (1 page) |
| 11 January 1997 | Particulars of mortgage/charge (3 pages) |
| 1 November 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 28 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 May 1995 | Registered office changed on 12/05/95 from: 7 moreton place, london, SW1V 2NL (1 page) |
| 12 May 1995 | Registered office changed on 12/05/95 from: 7 moreton place london SW1V 2NL (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 25 May 1983 | Alter mem and arts (7 pages) |
| 7 July 1971 | Incorporation (17 pages) |