Shell Arabia Car Service Limited

Company Name	Shell Arabia Car Service Limited
Company Status	Dissolved
Company Number	04426013
Category	Private Limited Company
Incorporation Date	26 April 2002(21 years, 12 months ago)
Dissolution Date	5 January 2022 (2 years, 3 months ago)

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	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 January 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 January 2013(10 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 05 January 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Anthony Michael Devine
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 02 January 2003)
Role	Oil Company Executive
Correspondence Address	PO Box 307 Dubai United Arab Emirates

Director Name	Iain William Arthur Everingham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Oil Company Executive
Correspondence Address	PO Box 307 Dubai United Arab Emirates

Director Name	Gautam Krishna Sashittal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2004)
Role	Finance Manager
Correspondence Address	City Tower 2 15th Floor PO Box 307 Dubai United Arab Emirates

Secretary Name	Douglas Ronald Lambert
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Villa No. 9 Al Reef Villas Um Suqeim Dubai United Arab Emirates

Director Name	Quentin Freddie D'Silva
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 January 2003(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2006)
Role	Oil Company Executive
Correspondence Address	Villa No.3 On Plot 298, Al Quba Saeed Majid Bel Yoahah Villa Dubai United Arab Emerites

Director Name	Amr Mohamed Abdullah Ahmed Adel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	23 May 2006(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 January 2013)
Role	Oil Company Executive
Correspondence Address	City Tower 2 Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Zubin Freddy Shroff
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 2006(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2008)
Role	Oil Company Executive
Correspondence Address	C/O Shell Markets Middle East Limited PO Box 307 Dubai United Arab Emirates

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 79344248
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6m at £1	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£454,713
Current Liabilities	£173,869

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 January 2021	Registered office address changed from Shell Centre York Road London SE1 7NA to 15 Canada Square London E14 5GL on 4 January 2021 (2 pages)
31 December 2020	Appointment of a voluntary liquidator (3 pages)
31 December 2020	Declaration of solvency (7 pages)
12 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19 (1 page)
11 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 June 2020	Statement of capital on 11 June 2020 GBP 1 (4 pages)
11 June 2020	Statement by Directors (1 page)
11 June 2020	Solvency Statement dated 21/05/20 (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
19 August 2019	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
4 July 2019	Full accounts made up to 31 December 2018 (21 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
29 June 2018	Full accounts made up to 31 December 2017 (17 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,611,189 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,611,189 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,611,189 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,611,189 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,611,189 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,611,189 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 February 2013	Appointment of Shell Corporate Director Limited as a director (2 pages)
27 February 2013	Appointment of Shell Corporate Director Limited as a director (2 pages)
14 January 2013	Appointment of Mr Michael John Ashworth as a director (2 pages)
14 January 2013	Appointment of Mr Michael John Ashworth as a director (2 pages)
11 January 2013	Termination of appointment of Amr Adel as a director (1 page)
11 January 2013	Termination of appointment of Amr Adel as a director (1 page)
22 August 2012	Full accounts made up to 31 December 2011 (12 pages)
22 August 2012	Full accounts made up to 31 December 2011 (12 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 February 2012	Termination of appointment of Douglas Lambert as a secretary (1 page)
22 February 2012	Termination of appointment of Zubin Shroff as a director (1 page)
22 February 2012	Termination of appointment of Zubin Shroff as a director (1 page)
22 February 2012	Termination of appointment of Douglas Lambert as a secretary (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Appointment terminated director gautam sashittal (1 page)
10 April 2008	Appointment terminated director gautam sashittal (1 page)
31 January 2008	Full accounts made up to 31 December 2006 (12 pages)
31 January 2008	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Full accounts made up to 31 December 2003 (14 pages)
24 May 2005	Full accounts made up to 31 December 2003 (14 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 31 December 2002 (16 pages)
3 March 2004	Full accounts made up to 31 December 2002 (16 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
7 August 2003	Return made up to 31/03/03; full list of members (7 pages)
7 August 2003	Return made up to 31/03/03; full list of members (7 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
20 May 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 May 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Nc inc already adjusted 18/07/02 (1 page)
12 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Nc inc already adjusted 18/07/02 (1 page)
12 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2003	Director resigned (1 page)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Ad 01/11/02-29/11/02 Â£ si 1611089@1=1611089 Â£ ic 100/1611189 (2 pages)
10 May 2003	Â£ nc 100/1712400 18/07/02 (1 page)
10 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2003	Â£ nc 100/1712400 18/07/02 (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Ad 01/11/02-29/11/02 Â£ si 1611089@1=1611089 Â£ ic 100/1611189 (2 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
26 April 2002	Incorporation (36 pages)
26 April 2002	Incorporation (36 pages)

Shell Arabia Car Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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