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SMART PETROLEUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Petroleum Ltd. The company was founded 13 years ago and was given the registration number 07559656. The firm's registered office is in HARROW. You can find them at C/o Price Mann & Co, 447 Kenton Road, Harrow, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SMART PETROLEUM LTD
Company Number:07559656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:C/o Price Mann & Co, 447 Kenton Road, Harrow, HA3 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB

Director01 January 2014Active
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB

Director10 March 2011Active
C/O Price Mann & Co, 447 Kenton Road, Harrow, HA3 0XY

Director27 July 2015Active

People with Significant Control

Mr Colin Richard Gamblin
Notified on:07 February 2020
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Roohollah Babaei-Mahani
Notified on:10 March 2017
Status:Active
Date of birth:April 1948
Nationality:British
Address:C/O Price Mann & Co, 447 Kenton Road, Harrow, HA3 0XY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-21Dissolution

Dissolution application strike off company.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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