Company NameGreens Of Rainham Limited
DirectorsAmir Ali Kohansal and Shahrzad Joorabchian
Company StatusActive
Company Number01016886
CategoryPrivate Limited Company
Incorporation Date7 July 1971(49 years, 8 months ago)
Previous NamePetrol Supermarkets Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameAmir Ali Kohansal
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2008(36 years, 8 months after company formation)
Appointment Duration12 years, 11 months
RoleGroup Sales Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Longridge Road
London
SW5 9SG
Director NameShahrzad Joorabchian
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2008(37 years, 2 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Bancroft Avenue
London
N2 0AS
Secretary NameTannaz Rose Joorabchian
NationalityBritish
StatusCurrent
Appointed03 September 2008(37 years, 2 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address24 Bancroft Avenue
London
N2 0AS
Director NameDr Ali Joorabchian
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(20 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 June 1996)
RoleCompany Director
Correspondence Address2 Clive Court
Maida Vale
London
W9 1SE
Director NameMohamed Joorabchian
Date of BirthNovember 1938 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed27 September 1991(20 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 13 August 2006)
RoleCompany Director
Correspondence Address24 Bancroft Avenue
London
N2 0AS
Secretary NameAli Joorabchian
NationalityCanadian
StatusResigned
Appointed27 September 1991(20 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleCompany Director
Correspondence Address70 Meadway
London
NW11 6QH
Secretary NameMr Philip George Watkins
NationalityBritish
StatusResigned
Appointed30 September 1992(21 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 May 1995)
RoleCompany Director
Correspondence Address7 Moreton Place
London
SW1V 2NL
Secretary NameAlbert Edward Bown
NationalityBritish
StatusResigned
Appointed10 May 1995(23 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address5 Tanglewood Close
Shirley
Croydon
CR0 5HX
Director NameKiavash Joorabchian
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1996(24 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 03 September 2008)
RoleCompany Director
Correspondence AddressFlat 7
9 Abbey Road
London
NW8 9AQ
Secretary NameShahrzad Joorabchian
NationalityBritish
StatusResigned
Appointed01 January 1997(25 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 03 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Bancroft Avenue
London
N2 0AS
Director NameBrian Richards
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(32 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 January 2008)
RoleCompany Director
Correspondence AddressBankside
Elm Lane
Minster
Kent
ME12 3SQ

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£17,014,933
Gross Profit£1,501,987
Net Worth£1,396,326
Cash£1,250
Current Liabilities£1,787,928

Accounts

Latest Accounts31 December 2007 (13 years, 2 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 September 2008 (12 years, 5 months ago)
Next Return Due11 October 2016 (overdue)

Filing History

16 April 2019Restoration by order of the court (3 pages)
3 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2010Administrator's progress report to 25 August 2010 (20 pages)
3 September 2010Notice of move from Administration to Dissolution (20 pages)
6 April 2010Administrator's progress report to 26 February 2010 (15 pages)
10 March 2010Notice of extension of period of Administration (1 page)
18 February 2010Administrator's progress report to 11 February 2010 (18 pages)
1 October 2009Administrator's progress report to 26 August 2009 (15 pages)
30 April 2009Statement of administrator's proposal (30 pages)
7 April 2009Statement of affairs with form 2.14B (10 pages)
12 March 2009Registered office changed on 12/03/2009 from 5TH floor 71 kingsway london WC2B 6ST (1 page)
12 March 2009Registered office changed on 12/03/2009 from, 5TH floor, 71 kingsway, london, WC2B 6ST (1 page)
6 March 2009Appointment of an administrator (1 page)
21 November 2008Return made up to 27/09/08; full list of members (3 pages)
31 October 2008Appointment terminated director kiavash joorabchian (1 page)
31 October 2008Appointment terminated secretary shahrzad joorabchian (1 page)
31 October 2008Secretary appointed tannaz rose joorabchian (2 pages)
31 October 2008Director appointed shahrzad joorabchian (2 pages)
13 August 2008Full accounts made up to 31 December 2007 (20 pages)
19 March 2008Director appointed amir ali kohansal (2 pages)
28 January 2008Director resigned (1 page)
14 December 2007Return made up to 27/09/07; full list of members (2 pages)
3 November 2007Full accounts made up to 31 December 2006 (21 pages)
16 October 2006Return made up to 27/09/06; full list of members (2 pages)
26 September 2006Director resigned (1 page)
16 May 2006Particulars of mortgage/charge (9 pages)
16 May 2006Full accounts made up to 31 December 2005 (18 pages)
31 October 2005Return made up to 27/09/05; full list of members (4 pages)
21 July 2005Full accounts made up to 31 December 2004 (18 pages)
1 April 2005Director's particulars changed (1 page)
27 October 2004Return made up to 27/09/04; full list of members (6 pages)
3 August 2004Full accounts made up to 31 December 2003 (16 pages)
29 June 2004New director appointed (2 pages)
28 June 2004Company name changed petrol supermarkets LIMITED\certificate issued on 28/06/04 (2 pages)
18 November 2003Return made up to 27/09/03; full list of members (5 pages)
18 June 2003Full accounts made up to 31 December 2002 (16 pages)
24 October 2002Return made up to 27/09/02; full list of members (5 pages)
24 October 2002Director's particulars changed (1 page)
13 June 2002Full accounts made up to 31 December 2001 (15 pages)
19 November 2001Return made up to 27/09/01; full list of members (5 pages)
24 July 2001Full accounts made up to 31 December 2000 (16 pages)
23 October 2000Return made up to 27/09/00; full list of members (5 pages)
12 June 2000Full accounts made up to 31 December 1999 (18 pages)
5 October 1999Return made up to 27/09/99; full list of members (7 pages)
9 August 1999Full accounts made up to 31 December 1998 (15 pages)
15 October 1998Return made up to 27/09/98; full list of members (6 pages)
8 June 1998Full accounts made up to 31 December 1997 (15 pages)
13 October 1997Return made up to 27/09/97; full list of members (6 pages)
8 June 1997Full accounts made up to 31 December 1996 (16 pages)
27 May 1997Particulars of contract relating to shares (4 pages)
27 May 1997Ad 16/05/97--------- £ si [email protected]=149800 £ ic 200/150000 (2 pages)
27 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 May 1997£ nc 1000/150000 15/05/97 (1 page)
17 January 1997New secretary appointed (2 pages)
17 January 1997Secretary resigned (1 page)
11 January 1997Particulars of mortgage/charge (3 pages)
1 November 1996Return made up to 27/09/96; full list of members (6 pages)
28 August 1996Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996Full accounts made up to 31 December 1995 (13 pages)
20 June 1996New director appointed (2 pages)
20 June 1996Director resigned (1 page)
13 June 1995Full accounts made up to 31 December 1994 (15 pages)
17 May 1995Secretary resigned;new secretary appointed (2 pages)
12 May 1995Registered office changed on 12/05/95 from: 7 moreton place london SW1V 2NL (1 page)
12 May 1995Registered office changed on 12/05/95 from: 7 moreton place, london, SW1V 2NL (1 page)
25 May 1983Alter mem and arts (7 pages)
7 July 1971Incorporation (17 pages)