Gulf Oil International UK Limited

Company Name	Gulf Oil International UK Limited
Directors	Mohammad Asif Iqbal and Paul Michael Woodfield
Company Status	Active
Company Number	01893747
Category	Private Limited Company
Incorporation Date	8 March 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohammad Asif Iqbal
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(39 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Vp Human Resources
Country of Residence	England
Correspondence Address	5 Home Field Caldecotte Milton Keynes MK7 8HH

Director Name	Mr Paul Michael Woodfield
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(39 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	93 Havenhill Road Tetbury GL8 8TE Wales

Director Name	Brec David Meldram
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	4 Ashdown Place Thames Ditton Surrey KT7 0AP

Director Name	Mr Kenneth Duane Peterson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1992(7 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 August 2002)
Role	Executive
Correspondence Address	134 Fishing Trail Stamford Connecticut 06903 Foreign

Director Name	Mr David George Todd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Tanglewood 2 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Secretary Name	Gary Ciner
Nationality	American
Status	Resigned
Appointed	29 August 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	6 Dali Terrace Marlborough New Jersey 07746 Foreign

Secretary Name	Brec David Meldram
Nationality	British
Status	Resigned
Appointed	29 August 1992(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	4 Ashdown Place Thames Ditton Surrey KT7 0AP

Director Name	Sharon Clara Anna D Souza
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2002)
Role	Accountant
Correspondence Address	24 Stratton Road Bexley Heath Kent DA7 4AH

Director Name	Mr Parviz Nabavi
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2002)
Role	Chartered Accountant
Correspondence Address	11 Jackson Close Elmbridge Village Elmbridge Road Cranleigh Surrey GU6 8TQ

Director Name	Firooz Sahami
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House 7 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr Ukkarath Muraleedharan Nair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(17 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 December 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	16 Charles Ii Street 4th Floor Charles Ii Street London SW1Y 4QU

Director Name	Mr Camille Antoine Nehme
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2002(17 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 04 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Secretary Name	Mr Abhijit Mukhopadhyay
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 26 February 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Abhijit Mukhopadhyay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 26 February 2024)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2002)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	gulfoilltd.com

Location

Registered Address	12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Gulf Oil International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£398
Cash	£300,165
Current Liabilities	£8,715,701

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

10 January 2024	Accounts for a small company made up to 31 March 2023 (11 pages)
30 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
29 November 2022	Director's details changed for Mr Abhijit Mukhopadhyay on 23 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Camille Antoine Nehme on 23 November 2022 (2 pages)
24 November 2022	Secretary's details changed for Mr Abhijit Mukhopadhyay on 23 November 2022 (1 page)
24 November 2022	Registered office address changed from 16 Charles Ii Street 4th Floor Charles Ii Street London SW1Y 4QU England to 1st Floor 12 Charles Ii Street London SW1Y 4QU on 24 November 2022 (1 page)
10 October 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
6 October 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
24 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
30 January 2018	Second filing for the termination of Ukkarath Muraleedharan Nair as a director (5 pages)
11 January 2018	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 12 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2018 (2 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 September 2016	Registered office address changed from 4th Floor 16 Charles Ii Street 4th Floor 16 Charles Ii Street London SW1Y 4QU to 16 Charles Ii Street 4th Floor Charles Ii Street London SW1Y 4QU on 6 September 2016 (1 page)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 September 2016	Registered office address changed from 4th Floor 16 Charles Ii Street 4th Floor 16 Charles Ii Street London SW1Y 4QU to 16 Charles Ii Street 4th Floor Charles Ii Street London SW1Y 4QU on 6 September 2016 (1 page)
10 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
10 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
29 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
2 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
6 September 2013	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU on 6 September 2013 (1 page)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
29 August 2013	Director's details changed for Mr Camille Antoine Nehme on 1 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Camille Antoine Nehme on 1 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Camille Antoine Nehme on 1 August 2013 (2 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (10 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (10 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Mr Ukkarath Muraleedharan Nair on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Mr Ukkarath Muraleedharan Nair on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Camille Antoine Nehme on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Abhijit Mukhopadhyay on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Camille Antoine Nehme on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Ukkarath Muraleedharan Nair on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Camille Antoine Nehme on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
4 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
7 November 2008	Return made up to 29/08/08; full list of members (4 pages)
7 November 2008	Return made up to 29/08/08; full list of members (4 pages)
19 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
19 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
14 January 2008	Full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Full accounts made up to 31 March 2007 (9 pages)
17 September 2007	Return made up to 29/08/07; full list of members (7 pages)
17 September 2007	Return made up to 29/08/07; full list of members (7 pages)
11 September 2006	Return made up to 29/08/06; full list of members (7 pages)
11 September 2006	Return made up to 29/08/06; full list of members (7 pages)
10 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 September 2005	Return made up to 29/08/05; full list of members (7 pages)
15 September 2005	Return made up to 29/08/05; full list of members (7 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
17 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
7 September 2003	Return made up to 29/08/03; full list of members (7 pages)
7 September 2003	Return made up to 29/08/03; full list of members (7 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
31 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
31 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 December 2002	Secretary's particulars changed (1 page)
18 December 2002	Secretary's particulars changed (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
7 August 2002	Company name changed gulf oil uk LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed gulf oil uk LIMITED\certificate issued on 07/08/02 (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
28 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
9 October 2000	Company name changed gotco U.K. LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed gotco U.K. LIMITED\certificate issued on 10/10/00 (2 pages)
7 September 2000	Return made up to 29/08/00; full list of members (6 pages)
7 September 2000	Return made up to 29/08/00; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 October 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 October 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
21 August 1998	Return made up to 29/08/98; full list of members (6 pages)
21 August 1998	Return made up to 29/08/98; full list of members (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 September 1997	Return made up to 29/08/97; full list of members (6 pages)
23 September 1997	Return made up to 29/08/97; full list of members (6 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
20 December 1996	Return made up to 29/08/96; full list of members (6 pages)
20 December 1996	Return made up to 29/08/96; full list of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 November 1995	Return made up to 29/08/95; no change of members (4 pages)
30 November 1995	Return made up to 29/08/95; no change of members (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
15 February 1993	Secretary resigned;new secretary appointed (2 pages)
15 February 1993	Secretary resigned;new secretary appointed (2 pages)
17 December 1990	New secretary appointed (3 pages)
17 December 1990	New secretary appointed (3 pages)
24 April 1985	Company name changed\certificate issued on 24/04/85 (2 pages)
8 March 1985	Incorporation (16 pages)

Gulf Oil International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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