Company NameGoldstar Petroleum Limited
DirectorsSailesh Ranchhoddas Sejpal and Shilan Raja
Company StatusActive
Company Number06497759
CategoryPrivate Limited Company
Incorporation Date8 February 2008(16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMr Sailesh Ranchhoddas Sejpal
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcre House
11/15 William Road
London
NW1 3ER
Director NameMr Shilan Raja
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(15 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Metro Trading Centre
Second Way
Wembley
HA9 0YJ
Director NameMr Sharad Mohanlal Raja
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(4 years after company formation)
Appointment Duration11 years, 10 months (resigned 01 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Metro Trading Centre
Second Way
Wembley
HA9 0YJ
Secretary NameMotor Fuel Group Plc (Corporation)
StatusResigned
Appointed08 February 2008(same day as company formation)
Correspondence AddressAcre House
11/15 William Road
London
NW1 3ER

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Sailesh Ranchoddas Sejpal
50.00%
Ordinary
1 at £1Sharad Mohanlal Raja
50.00%
Ordinary

Financials

Year2014
Turnover£212,771
Net Worth£332,908
Cash£52,581
Current Liabilities£1,745,782

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

24 October 2023Total exemption full accounts made up to 28 February 2023 (10 pages)
14 February 2023Confirmation statement made on 8 February 2023 with updates (4 pages)
17 November 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
22 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
16 September 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
30 March 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
2 December 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
22 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
9 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
5 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
5 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
17 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
6 December 2016Total exemption small company accounts made up to 29 February 2016 (10 pages)
6 December 2016Total exemption small company accounts made up to 29 February 2016 (10 pages)
11 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
11 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
30 September 2015Total exemption full accounts made up to 28 February 2015 (11 pages)
30 September 2015Total exemption full accounts made up to 28 February 2015 (11 pages)
13 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
13 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
13 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
7 October 2014Total exemption full accounts made up to 28 February 2014 (11 pages)
7 October 2014Total exemption full accounts made up to 28 February 2014 (11 pages)
25 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(4 pages)
25 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(4 pages)
25 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
(4 pages)
24 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 June 2012Appointment of Sharad Mohanlal Raja as a director (2 pages)
19 June 2012Appointment of Sharad Mohanlal Raja as a director (2 pages)
31 May 2012Director's details changed for Mr Sailesh Ranchhoddas Sejpal on 17 April 2012 (2 pages)
31 May 2012Director's details changed for Mr Sailesh Ranchhoddas Sejpal on 17 April 2012 (2 pages)
21 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
18 November 2011Termination of appointment of Motor Fuel Group Plc as a secretary (1 page)
18 November 2011Termination of appointment of Motor Fuel Group Plc as a secretary (1 page)
15 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
15 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
17 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
1 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 November 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
5 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
2 December 2009Total exemption full accounts made up to 28 February 2009 (4 pages)
2 December 2009Total exemption full accounts made up to 28 February 2009 (4 pages)
1 December 2009Director's details changed for Sailesh Ranchhoddas Sejpal on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Sailesh Ranchhoddas Sejpal on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Sailesh Ranchhoddas Sejpal on 1 October 2009 (2 pages)
6 March 2009Return made up to 08/02/09; full list of members (3 pages)
6 March 2009Return made up to 08/02/09; full list of members (3 pages)
8 February 2008Incorporation (20 pages)
8 February 2008Incorporation (20 pages)