| Company Name | Persia Petroleum Services Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05093298 |
| Category | Public Limited Company |
| Incorporation Date | 5 April 2004(20 years, 1 month ago) |
| Dissolution Date | 9 September 2014 (9 years, 8 months ago) |
| Previous Names | Middle East Oil & Gas Services Limited and Middle East Petroleum Services Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Ahmad Tabassi |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 137 High Street Glen Iris Melbourne Victoria 3146 Australia |
| Secretary Name | Antony John Cusack |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 October 2006(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 112/55 Victoria Harbour Promenade Docklands Victoria 3008 Australia |
| Director Name | Abdolmajid Tabassi |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 21 January 2008(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 September 2014) |
| Role | Manager |
| Correspondence Address | Apartment 1001, 10th Floor Al Durrah Tower, Cornich Buhairah PO Box 6698 Sharjah United Arab Emirates |
| Director Name | Peter Frederick Chapman |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Sharebroker |
| Correspondence Address | 5 Inverness Way North Balwyn Melbourne Victoria 3104 Australia |
| Director Name | Christopher Kenneth George Rowe |
|---|---|
| Date of Birth | June 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 Airlie Street Claremont Perth Western Australia Foreign |
| Director Name | Antony John Cusack |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 December 2004(8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 112/55 Victoria Harbour Promenade Docklands Victoria 3008 Australia |
| Secretary Name | Mr Paul Martin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 October 2006) |
| Role | Solicitor |
| Correspondence Address | Frindles Cheverells Green Markyate St Albans Hertfordshire AL3 8AB |
| Director Name | Mr Philip George Turberville |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 25 April 2006) |
| Role | Consultant |
| Country of Residence | Monaco |
| Correspondence Address | 7 Boulevard Du Jardin Exotique Monte Carlo Mc 98000 Monaco |
| Director Name | Mr Robert Duncan Clegg |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 April 2006) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Montagu Mansions London W1H 1LA |
| Director Name | Mr Paul Martin Smith |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 October 2007) |
| Role | Solicitor |
| Correspondence Address | Frindles Cheverells Green Markyate St Albans Hertfordshire AL3 8AB |
| Director Name | Dr Antonio Stella |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 February 2008(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2010) |
| Role | Dentist (Ret) |
| Correspondence Address | 8 Wembley Gardens Donvale Victoria 3111 |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 44 Southampton Buildings London WC2A 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 23.5m at 0.1 | Natural Resources High Yield Trust PLC 9.39% Ordinary |
|---|---|
| 12.1m at 0.1 | Ms Julian Tyacke 4.85% Ordinary |
| 11.6m at 0.1 | Golden Prospect PLC 4.66% Ordinary |
| 11.5m at 0.1 | Estelville Nominees Pty Limited 4.60% Ordinary |
| 11.2m at 0.1 | Concentrated Capital Limited 4.48% Ordinary |
| 68.1m at 0.1 | Rab Energy Fund Limited 27.26% Ordinary |
| 5.8m at 0.1 | Chase Nominees Limited 2.33% Ordinary |
| 5.2m at 0.1 | Realstar Finance Pty LTD 2.07% Ordinary |
| - | OTHER 14.78% - |
| 25m at 0.1 | Wembley Gardens Superannuation Fund 10.00% Ordinary |
| 4.9m at 0.1 | Amn Nominees Pty LTD 1.97% Ordinary |
| 4.9m at 0.1 | Farcam Pty Limited 1.97% Ordinary |
| 4.4m at 0.1 | Abdolmajid Tabassi 1.76% Ordinary |
| 4m at 0.1 | Nefco Nominees Pty Limited 1.60% Ordinary |
| 3.3m at 0.1 | Stelgian Nominees Superannuation Fund 1.33% Ordinary |
| 3.3m at 0.1 | Tc Capital Limited 1.31% Ordinary |
| 3.2m at 0.1 | Paul Smith 1.28% Ordinary |
| 3.2m at 0.1 | Ermerson Holdings Limited 1.27% Ordinary |
| 2.7m at 0.1 | Ahmad Tabassi 1.10% Ordinary |
| 2.5m at 0.1 | Nicholas Brigstocke 1.02% Ordinary |
| 2.6m at 0.1 | Teddy Bear Shop (London) Limited 1.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,551,623 |
| Gross Profit | £1,447,607 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2010 | Termination of appointment of Antonio Stella as a director (1 page) |
| 29 July 2010 | Termination of appointment of Antonio Stella as a director (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2009 | Return made up to 05/04/09; full list of members (32 pages) |
| 20 July 2009 | Return made up to 05/04/09; full list of members (32 pages) |
| 9 September 2008 | Capitals not rolled up (9 pages) |
| 9 September 2008 | Capitals not rolled up (9 pages) |
| 21 August 2008 | Return made up to 05/04/08; full list of members (30 pages) |
| 21 August 2008 | Return made up to 05/04/08; full list of members (30 pages) |
| 20 August 2008 | Appointment terminated director antony cusack (1 page) |
| 20 August 2008 | Appointment terminated director antony cusack (1 page) |
| 7 April 2008 | Group of companies' accounts made up to 30 April 2007 (30 pages) |
| 7 April 2008 | Group of companies' accounts made up to 30 April 2007 (30 pages) |
| 21 February 2008 | New director appointed (1 page) |
| 21 February 2008 | New director appointed (1 page) |
| 21 February 2008 | New director appointed (1 page) |
| 21 February 2008 | New director appointed (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 05/04/07; full list of members
|
| 9 October 2007 | Return made up to 05/04/07; full list of members
|
| 24 August 2007 | Group of companies' accounts made up to 30 April 2006 (33 pages) |
| 24 August 2007 | Group of companies' accounts made up to 30 April 2006 (33 pages) |
| 12 June 2007 | Ad 25/02/05--------- £ si [email protected] (10 pages) |
| 12 June 2007 | Ad 25/02/05--------- £ si [email protected] (10 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 5 December 2006 | Return made up to 05/04/06; no change of members (9 pages) |
| 5 December 2006 | Return made up to 05/04/06; no change of members (9 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 4 April 2006 | Full accounts made up to 30 April 2005 (24 pages) |
| 4 April 2006 | Full accounts made up to 30 April 2005 (24 pages) |
| 10 March 2006 | New director appointed (1 page) |
| 10 March 2006 | New director appointed (1 page) |
| 14 February 2006 | Return made up to 05/04/05; full list of members (8 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Return made up to 05/04/05; full list of members (8 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 3 August 2005 | Particulars of mortgage/charge (10 pages) |
| 3 August 2005 | Particulars of mortgage/charge (10 pages) |
| 8 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 21 March 2005 | Ad 28/02/05--------- £ si [email protected]=6100 £ ic 1907144/1913244 (2 pages) |
| 21 March 2005 | Statement of affairs (25 pages) |
| 21 March 2005 | Ad 28/02/05--------- £ si [email protected]=6100 £ ic 1907144/1913244 (2 pages) |
| 21 March 2005 | Statement of affairs (25 pages) |
| 2 March 2005 | Ad 25/02/05--------- £ si [email protected]=1907142 £ ic 2/1907144 (10 pages) |
| 2 March 2005 | Ad 25/02/05--------- £ si [email protected]=1907142 £ ic 2/1907144 (10 pages) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Balance Sheet (4 pages) |
| 25 February 2005 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 25 February 2005 | Application for reregistration from private to PLC (1 page) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Balance Sheet (4 pages) |
| 25 February 2005 | Re-registration of Memorandum and Articles (67 pages) |
| 25 February 2005 | Auditor's statement (2 pages) |
| 25 February 2005 | Auditor's report (2 pages) |
| 25 February 2005 | Declaration on reregistration from private to PLC (1 page) |
| 25 February 2005 | Re-registration of Memorandum and Articles (67 pages) |
| 25 February 2005 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 25 February 2005 | Auditor's statement (2 pages) |
| 25 February 2005 | Auditor's report (2 pages) |
| 25 February 2005 | Declaration on reregistration from private to PLC (1 page) |
| 25 February 2005 | Application for reregistration from private to PLC (1 page) |
| 11 November 2004 | Resolutions
|
| 11 November 2004 | Nc inc already adjusted 24/06/04 (1 page) |
| 11 November 2004 | Nc inc already adjusted 24/06/04 (1 page) |
| 11 November 2004 | Resolutions
|
| 2 November 2004 | S-div 24/06/04 (1 page) |
| 2 November 2004 | S-div 24/06/04 (1 page) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 June 2004 | Company name changed middle east oil & gas services l imited\certificate issued on 15/06/04 (3 pages) |
| 15 June 2004 | Company name changed middle east oil & gas services l imited\certificate issued on 15/06/04 (3 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Incorporation (14 pages) |
| 5 April 2004 | Incorporation (14 pages) |