| Company Name | World Petroleum Engineering Limited |
|---|---|
| Director | Nagiati El-Amir |
| Company Status | Active |
| Company Number | 02676154 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1992(32 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Nagiati El-Amir |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Badias Glade Coronation Road Ascot Berkshire SL5 9LQ |
| Secretary Name | Bahia El Masaudi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Badias Glade Coronation Road Ascot Berkshire SL5 9LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bank House 209 Merton Road London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | N.a. El-amir 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Bahia El-masaudi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617 |
| Cash | £8,076 |
| Current Liabilities | £7,589 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 March 2010 | Registered office address changed from Badias Glade Coronation Road Ascot Berkshire SL5 9LQ on 18 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from Badias Glade Coronation Road Ascot Berkshire SL5 9LQ on 18 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Nagiati El-Amir on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Nagiati El-Amir on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Nagiati El-Amir on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Registered office address changed from Bank House 209 Merton Road Wimbledon London SW19 1EE on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from Bank House 209 Merton Road Wimbledon London SW19 1EE on 22 February 2010 (1 page) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 4 March 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 4 March 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: bank house 209 merton road wimbledon london SW19 1EE (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: bank house 209 merton road wimbledon london SW19 1EE (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 22 abbey parade merton high street wimbledon london SW19 1DG (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 22 abbey parade merton high street wimbledon london SW19 1DG (1 page) |
| 18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 9 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 18 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 7 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 22 January 2001 | Return made up to 09/01/01; full list of members
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| 22 January 2001 | Return made up to 09/01/01; full list of members
|
| 19 September 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 16 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 2 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 19 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 21 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 18 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 18 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (2 pages) |