International Petroleum Services Limited

Company Name	International Petroleum Services Limited
Company Status	Dissolved
Company Number	06961402
Category	Private Limited Company
Incorporation Date	14 July 2009(14 years, 9 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	Eastern Petroleum Overseas Limited and Eastern Petroleum Corporation (Services) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	14 July 2009(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Mr Mark Laurence Robert Ashurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Anthony William Paul Sage
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2010(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	317 1 Berkeley Street London W1J 8DJ

Director Name	William Patrick McAvock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Mr Christopher Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Ms Anna Alexandrovna Belogortseva
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 March 2015(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2019)
Role	Directors General
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	International Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£692,150
Gross Profit	£32,960
Net Worth	-£22,614,949
Cash	£174,280
Current Liabilities	£22,853,981

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 October 2011	Delivered on: 27 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: international petroleum services limited and numbered 19116668 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

21 October 2011

Delivered on: 27 October 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: international petroleum services limited and numbered 19116668 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2020	Termination of appointment of Anna Alexandrovna Belogortseva as a director on 2 September 2019 (1 page)
28 February 2020	Compulsory strike-off action has been suspended (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 July 2018	Compulsory strike-off action has been discontinued (1 page)
14 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 November 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 8 November 2017 (2 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 February 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017 (2 pages)
7 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
20 July 2016	Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (30 pages)
2 October 2015	Full accounts made up to 31 December 2014 (30 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Anthony William Paul Sage on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Ms Anna Alexandrovna Belogortseva on 7 May 2015 (2 pages)
11 March 2015	Appointment of Ms Anna Alexandrovna Belogortseva as a director on 10 March 2015 (2 pages)
11 March 2015	Appointment of Ms Anna Alexandrovna Belogortseva as a director on 10 March 2015 (2 pages)
31 December 2014	Full accounts made up to 31 December 2013 (30 pages)
31 December 2014	Full accounts made up to 31 December 2013 (30 pages)
16 August 2014	Full accounts made up to 31 December 2012 (33 pages)
16 August 2014	Full accounts made up to 31 December 2012 (33 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
1 April 2014	Termination of appointment of William Mcavock as a director (1 page)
1 April 2014	Termination of appointment of William Mcavock as a director (1 page)
3 March 2014	Termination of appointment of Christopher Hopkinson as a director (1 page)
3 March 2014	Termination of appointment of Christopher Hopkinson as a director (1 page)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
18 March 2013	Termination of appointment of Mark Ashurst as a director (1 page)
18 March 2013	Termination of appointment of Mark Ashurst as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Director's details changed for William Patrick Mcavock on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for William Patrick Mcavock on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Christopher Hopkinson on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Christopher Hopkinson on 14 July 2011 (2 pages)
1 July 2011	Appointment of Mr Christopher Hopkinson as a director (2 pages)
1 July 2011	Appointment of Mr Christopher Hopkinson as a director (2 pages)
3 March 2011	Director's details changed for Anthony William Paul Sage on 29 September 2010 (2 pages)
3 March 2011	Director's details changed for Anthony William Paul Sage on 29 September 2010 (2 pages)
9 February 2011	Company name changed eastern petroleum corporation (services) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Company name changed eastern petroleum corporation (services) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
26 January 2011	Appointment of William Patrick Mcavock as a director (2 pages)
26 January 2011	Appointment of William Patrick Mcavock as a director (2 pages)
30 September 2010	Appointment of Mark Laurence Robert Ashurst as a director (2 pages)
30 September 2010	Termination of appointment of Christopher Duffy as a director (1 page)
30 September 2010	Termination of appointment of Christopher Duffy as a director (1 page)
30 September 2010	Appointment of Anthony William Paul Sage as a director (2 pages)
30 September 2010	Appointment of Mark Laurence Robert Ashurst as a director (2 pages)
30 September 2010	Appointment of Anthony William Paul Sage as a director (2 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Company name changed eastern petroleum overseas LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
24 September 2010	Company name changed eastern petroleum overseas LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
24 September 2010	Change of name notice (2 pages)
17 September 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
17 September 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 July 2009	Incorporation (22 pages)
14 July 2009	Incorporation (22 pages)