London
W1G 0DD
Director Name | Mr Ramin Sarshar |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 March 2018(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Petrochemical Equipment Agent |
Country of Residence | Germany |
Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Director Name | Ramin Sarshar |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 16 August 2004(same day as company formation) |
Role | Petro Chemical Equipment Agent |
Country of Residence | Iran |
Correspondence Address | No 1 1 Amini Alley Tour St Africa Ave Tehran 19176 Foreign |
Secretary Name | Ramin Sarshar |
---|---|
Nationality | Iranian |
Status | Resigned |
Appointed | 16 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Iran |
Correspondence Address | No 1 1 Amini Alley Tour St Africa Ave Tehran 19176 Foreign |
Director Name | ACI Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 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 | 16 August 2004(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Website | www.artadvisoryltd.com |
---|
Registered Address | 15-19 Cavendish Place London W1G 0DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £566,601 |
Cash | £502,025 |
Current Liabilities | £52,890 |
Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 August |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
---|---|
21 August 2023 | Micro company accounts made up to 30 August 2022 (3 pages) |
30 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
10 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
7 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
25 March 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
10 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
27 September 2018 | Director's details changed for Haleh Heydari Asil on 2 October 2017 (2 pages) |
27 September 2018 | Director's details changed for Mr Ramin Sarshar on 22 March 2018 (2 pages) |
27 September 2018 | Change of details for Ms Haleh Heydari Asil as a person with significant control on 2 October 2017 (2 pages) |
26 March 2018 | Appointment of Mr Ramin Sarshar as a director on 22 March 2018 (2 pages) |
23 March 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
8 March 2018 | Resolutions
|
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Termination of appointment of Ramin Sarshar as a director on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ramin Sarshar as a director on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ramin Sarshar as a secretary on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ramin Sarshar as a director on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ramin Sarshar as a secretary on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ramin Sarshar as a secretary on 1 October 2015 (1 page) |
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
1 October 2015 | Company name changed petrogas london LIMITED\certificate issued on 01/10/15
|
1 October 2015 | Company name changed petrogas london LIMITED\certificate issued on 01/10/15
|
25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Ramin Sarshar on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Ramin Sarshar on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Haleh Heydari Asil on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Haleh Heydari Asil on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Ramin Sarshar on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Haleh Heydari Asil on 1 October 2009 (2 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
3 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
1 September 2007 | Return made up to 16/08/07; full list of members (7 pages) |
1 September 2007 | Return made up to 16/08/07; full list of members (7 pages) |
22 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
22 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
13 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
13 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
13 March 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
13 March 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
16 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
16 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
3 November 2004 | Ad 21/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 2004 | Ad 21/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | New secretary appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New secretary appointed (2 pages) |
16 August 2004 | Incorporation (14 pages) |
16 August 2004 | Incorporation (14 pages) |