| Company Name | Morgan Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06664611 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Roohollah Babaei-Mahani |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
| Director Name | Mr Hamid Jahangiri Babadi |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 November 2009(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 11 September 2018) |
| Role | Accountant |
| Country of Residence | Canada |
| Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
| Director Name | Mr Abolghasem Emam Musavi |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 15 December 2009(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 September 2018) |
| Role | Ceo Global Petro Tech Fz Co |
| Country of Residence | Iran |
| Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
| Director Name | Mr Terje Linga Gilje |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 August 2009(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 November 2009) |
| Role | Managing Director |
| Country of Residence | Canada |
| Correspondence Address | 55 Elderberry Trail Aurora Ontario L4g 6x1 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£46,963 |
| Cash | £158 |
| Current Liabilities | £47,121 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Dr Roohollah Babaei-Mahani on 1 August 2010 (2 pages) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Director's details changed for Dr Roohollah Babaei-Mahani on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Dr Roohollah Babaei-Mahani on 1 August 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 22 September 2010 (1 page) |
| 22 September 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 22 September 2010 (1 page) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 May 2010 | Appointment of Mr Abolghasem Emam Musavi as a director (2 pages) |
| 13 May 2010 | Appointment of Mr Abolghasem Emam Musavi as a director (2 pages) |
| 13 May 2010 | Director's details changed for Mr Jahangiri-Babadi Hamid on 1 December 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Jahangiri-Babadi Hamid on 1 December 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Jahangiri-Babadi Hamid on 1 December 2009 (2 pages) |
| 27 November 2009 | Appointment of Mr Jahangiri-Babadi Hamid as a director (2 pages) |
| 27 November 2009 | Appointment of Mr Jahangiri-Babadi Hamid as a director (2 pages) |
| 24 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
| 24 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
| 18 November 2009 | Termination of appointment of Terje Gilje as a director (1 page) |
| 18 November 2009 | Termination of appointment of Terje Gilje as a director (1 page) |
| 3 September 2009 | Director appointed mr terje linga gilje (1 page) |
| 3 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 3 September 2009 | Director appointed mr terje linga gilje (1 page) |
| 3 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 19 January 2009 | Ad 15/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 19 January 2009 | Ad 15/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 14 August 2008 | Director appointed dr roohollah babaei-mahani (2 pages) |
| 14 August 2008 | Director appointed dr roohollah babaei-mahani (2 pages) |
| 11 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 11 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 11 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 11 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 5 August 2008 | Incorporation (16 pages) |
| 5 August 2008 | Incorporation (16 pages) |