| Company Name | Parker Lloyd Energy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11493837 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2018(5 years, 8 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohammad Kashani Akhavan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Koroush Tahmasbi Nowtarki |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Rahul Mehta |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Arash Tahmasebi Notaraki |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2018(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2018(same day as company formation) |
| Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Location
| Registered Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 5 November 2018 | Re-registration from a public company to a private limited company (2 pages) |
| 5 November 2018 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 5 November 2018 | Resolutions
|
| 5 November 2018 | Re-registration of Memorandum and Articles (19 pages) |
| 14 August 2018 | Cessation of Amrtya Capital Llp as a person with significant control on 14 August 2018 (1 page) |
| 14 August 2018 | Change of details for Mr Mohammad Kashani Akhavan as a person with significant control on 14 August 2018 (2 pages) |
| 14 August 2018 | Appointment of Arash Tahmasebi Notaraki as a director on 14 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 13 August 2018 | Resolutions
|
| 10 August 2018 | Commence business and borrow (1 page) |
| 10 August 2018 | Trading certificate for a public company (3 pages) |
| 2 August 2018 | Resolutions
|
| 1 August 2018 | Incorporation Statement of capital on 2018-08-01
|