Petroxin Ltd

Company Name	Petroxin Ltd
Directors	Aigin Ikder and Hadi Parvizi
Company Status	Active
Company Number	08685446
Category	Private Limited Company
Incorporation Date	11 September 2013(10 years, 7 months ago)
Previous Name	Petroxin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mrs Aigin Ikder
Status	Current
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU

Director Name	Mrs Aigin Ikder
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU

Director Name	Mr Hadi Parvizi
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU

Director Name	Mrs Aigin Ikder
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 3 Dreadnought Close London SW19 2TA

Director Name	Mr Hadi Parvizi
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 04 March 2019)
Role	Petroleum Production Consultant
Country of Residence	England
Correspondence Address	Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU

Contact

Website	www.royalmail.com

Location

Registered Address	Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

28 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 30 September 2022 (2 pages)
26 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 September 2021 (2 pages)
11 January 2022	Appointment of Mr Hadi Parvizi as a director on 11 January 2022 (2 pages)
8 April 2021	Micro company accounts made up to 30 September 2020 (2 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
24 April 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 May 2019	Appointment of Mrs Aigin Ikder as a director on 4 March 2019 (2 pages)
16 May 2019	Termination of appointment of Hadi Parvizi as a director on 4 March 2019 (1 page)
9 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
7 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
17 October 2017	Change of details for Mr Hadi Parvizi as a person with significant control on 1 October 2016 (2 pages)
17 October 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
17 October 2017	Change of details for Mrs Aigin Ikder as a person with significant control on 1 October 2016 (2 pages)
17 October 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
17 October 2017	Change of details for Mr Hadi Parvizi as a person with significant control on 1 October 2016 (2 pages)
17 October 2017	Change of details for Mrs Aigin Ikder as a person with significant control on 1 October 2016 (2 pages)
17 May 2017	Director's details changed for Mr Hadi Parvizi on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Hadi Parvizi on 17 May 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 October 2015	Register inspection address has been changed from 93 Scubs Lane London London NW10 6QU England to Matrix Business Centr Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU (1 page)
29 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Register inspection address has been changed from 93 Scubs Lane London London NW10 6QU England to Matrix Business Centr Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU (1 page)
28 October 2015	Secretary's details changed for Mrs Aigin Ikder on 1 October 2015 (1 page)
28 October 2015	Secretary's details changed for Mrs Aigin Ikder on 1 October 2015 (1 page)
28 October 2015	Director's details changed for Mr Hadi Parvizi on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Hadi Parvizi on 1 October 2015 (2 pages)
28 October 2015	Secretary's details changed for Mrs Aigin Ikder on 1 October 2015 (1 page)
28 October 2015	Director's details changed for Mr Hadi Parvizi on 1 October 2015 (2 pages)
3 September 2015	Registered office address changed from Flat 23 Keble Court 10 Haylingway Edgeware Middlesex HA8 8BN England to Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Flat 23 Keble Court 10 Haylingway Edgeware Middlesex HA8 8BN England to Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Flat 23 Keble Court 10 Haylingway Edgeware Middlesex HA8 8BN England to Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU on 3 September 2015 (1 page)
28 July 2015	Registered office address changed from Matrix Business Centre Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU England to Flat 23 Keble Court 10 Haylingway Edgeware Middlesex HA8 8BN on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Matrix Business Centre Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU England to Flat 23 Keble Court 10 Haylingway Edgeware Middlesex HA8 8BN on 28 July 2015 (1 page)
21 July 2015	Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to Matrix Business Centre Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to Matrix Business Centre Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU on 21 July 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015	Secretary's details changed for Mrs Aigin Ikder on 12 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Hadi Parvizi on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Hadi Parvizi on 12 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Mrs Aigin Ikder on 12 January 2015 (1 page)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
13 June 2014	Secretary's details changed for Mrs Aigin Ikder on 13 June 2014 (1 page)
13 June 2014	Secretary's details changed for Mrs Aigin Ikder on 13 June 2014 (1 page)
10 January 2014	Director's details changed for Mr Hadi Parvizi on 10 January 2014 (2 pages)
10 January 2014	Secretary's details changed for Mrs Aigin Ikder on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Mrs Aigin Ikder on 10 January 2014 (1 page)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Director's details changed for Mr Hadi Parvizi on 10 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Hadi Parvizi on 9 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Mrs Aigin Ikder on 9 January 2014 (1 page)
9 January 2014	Secretary's details changed for Mrs Aigin Ikder on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Mr Hadi Parvizi on 9 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Mrs Aigin Ikder on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Mr Hadi Parvizi on 9 January 2014 (2 pages)
16 December 2013	Director's details changed for Mr Hadi Parvizi on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Hadi Parvizi on 16 December 2013 (2 pages)
20 November 2013	Company name changed petroxin LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Company name changed petroxin LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Appointment of Mr Hadi Parvizi as a director (2 pages)
3 October 2013	Appointment of Mr Hadi Parvizi as a director (2 pages)
3 October 2013	Termination of appointment of Aigin Ikder as a director (1 page)
3 October 2013	Termination of appointment of Aigin Ikder as a director (1 page)
11 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
11 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
11 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Petroxin Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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