Emirates Petrochemical Services (UK) Limited

Company Name	Emirates Petrochemical Services (UK) Limited
Directors	Ramesh Kumar Bajaj and Awn Hassan Al-Aidarous
Company Status	Active
Company Number	03581648
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01430	Raising of horses and other equines
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section R	Arts, entertainment and recreation
SIC 93191	Activities of racehorse owners

Directors

Director Name	Ramesh Kumar Bajaj
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	15 June 1998(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	6 Haywood Close Pinner Middlesex HA5 3LQ

Director Name	Mr Awn Hassan Al-Aidarous
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Emirati
Status	Current
Appointed	16 June 2016(18 years after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Emirates Petrochemical Services P.O Box 44414 Abu Dhabi United Arab Emirates

Secretary Name	Mr Jeremy Samuel Richard Solnick
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Chiswick High Road London W4 2ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HGR Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 April 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2010)
Correspondence Address	12-15 Hanger Green Ealing London W5 3AY

Secretary Name	HGR Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2010(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2018)
Correspondence Address	12-15 Hanger Green Ealing London Greater London W5 3AY

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Emirates Petrochemical Services Est 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,384
Current Liabilities	£74,157

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

7 August 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
18 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
8 November 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
5 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
14 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Hgr Secretaries Limited as a secretary on 31 January 2018 (1 page)
27 October 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
27 October 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
26 July 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
26 July 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
12 July 2017	Notification of Awn Hassan Al-Aidarous as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Awn Hassan Al-Aidarous as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Micro company accounts made up to 30 June 2017 (5 pages)
3 July 2017	Micro company accounts made up to 30 June 2017 (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 October 2016	Appointment of Mr Awn Hassan Al-Aidarous as a director on 16 June 2016 (2 pages)
5 October 2016	Appointment of Mr Awn Hassan Al-Aidarous as a director on 16 June 2016 (2 pages)
24 June 2016	Annual return made up to 15 June 2016 Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
24 June 2016	Annual return made up to 15 June 2016 Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015	Annual return made up to 15 June 2015 Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Annual return made up to 15 June 2015 Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (4 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
8 March 2012	Director's details changed for Ramesh Kumar Bajaj on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Ramesh Kumar Bajaj on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Ramesh Kumar Bajaj on 8 March 2012 (2 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
13 April 2010	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
8 April 2010	Termination of appointment of Hgr Secretaries Ltd as a secretary (1 page)
8 April 2010	Termination of appointment of Hgr Secretaries Ltd as a secretary (1 page)
8 April 2010	Appointment of Hgr Secretaries Limited as a secretary (2 pages)
8 April 2010	Appointment of Hgr Secretaries Limited as a secretary (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 September 2009	Return made up to 15/06/09; full list of members (3 pages)
1 September 2009	Return made up to 15/06/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008	Return made up to 15/06/08; full list of members (3 pages)
17 June 2008	Return made up to 15/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	Return made up to 15/06/07; no change of members (6 pages)
1 August 2007	Return made up to 15/06/07; no change of members (6 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 June 2006	Return made up to 15/06/06; full list of members (6 pages)
21 June 2006	Return made up to 15/06/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Return made up to 15/06/05; full list of members (5 pages)
23 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 June 2005	Return made up to 15/06/05; full list of members (5 pages)
23 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Return made up to 15/06/04; full list of members (6 pages)
9 July 2004	Return made up to 15/06/04; full list of members (6 pages)
9 July 2004	New secretary appointed (1 page)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 July 2003	Return made up to 15/06/03; full list of members (4 pages)
22 July 2003	Return made up to 15/06/03; full list of members (4 pages)
9 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 July 2002	Return made up to 15/06/02; no change of members (4 pages)
4 July 2002	Return made up to 15/06/02; no change of members (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 September 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 363(288) ‐ Director's particulars changed (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 November 2000	Return made up to 15/06/00; full list of members (5 pages)
6 November 2000	Return made up to 15/06/00; full list of members (5 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 January 2000	Compulsory strike-off action has been discontinued (1 page)
4 January 2000	Compulsory strike-off action has been discontinued (1 page)
23 December 1999	Return made up to 15/06/99; full list of members (6 pages)
23 December 1999	Return made up to 15/06/99; full list of members (6 pages)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
23 February 1999	Registered office changed on 23/02/99 from: c/o solnick & co 9 chiswick high road, chiswick london W4 2ND (1 page)
23 February 1999	Registered office changed on 23/02/99 from: c/o solnick & co 9 chiswick high road, chiswick london W4 2ND (1 page)
14 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Ad 07/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 1998	Ad 07/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1998	Incorporation (17 pages)
15 June 1998	Incorporation (17 pages)

Emirates Petrochemical Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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