Petropars UK Limited
- Company number
- 03503060
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1998
- Dissolved
- 22 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Petropars Services Limited (until 21 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CO FORM (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 3 Feb 1998 | 3 Feb 1998 |
| CO FORM (NOMINEES) LIMITED | Corporate-Nominee-Director | 3 Feb 1998 | 3 Feb 1998 |
| FATHINEJAD, Ardeshir | Director | 3 Feb 1998 | 7 Jun 1999 |
| STAPLEHURST, Kim | Secretary | 3 Feb 1998 | 20 Jan 2001 |
| REZVANI, Mansour | Director | 26 May 1999 | 7 May 2002 |
| TORKAN, Akbar | Director | 7 May 2002 | 22 Jan 2008 |
| MIR MOEZI, Seyyed Mehdi | Director | 22 Jan 2008 | 6 Jul 2011 |
| MANOUCHEHRI ARDESTANI, Gholamreza | Director | 22 Jan 2008 | 6 Jul 2011 |
| OVERSEAS DEVELOPMENT CORPORATION LIMITED | Corporate-Secretary | 25 Mar 2000 | 20 May 2026 |
| SHAMS, Mohammad Javad | Director | 6 Jul 2011 | |
| TALEBI MAZRAE SHAHI, Mohammad Ali | Director | 6 Jul 2011 | |
| ALIREZAEI, Nematollah | Director | 22 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Iranian Oil Company | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100,000 | £100,000 |
| 31 Mar 2024 Dormant | £100,000 | £100,000 |
| 31 Mar 2023 Dormant | £100,000 | £100,000 |
| 31 Mar 2022 Dormant | £100,000 | £100,000 |
| 31 Mar 2021 Dormant | £100,000 | £100,000 |
| 31 Mar 2020 Dormant | £100,000 | £100,000 |
| 31 Mar 2019 Dormant | £100,000 | £100,000 |
| 31 Mar 2018 Dormant | £100,000 | £100,000 |
| 31 Mar 2017 Dormant | £100,000 | £100,000 |
| 31 Mar 2016 Dormant | £100,000 | £100,000 |
| 31 Mar 2015 Dormant | £100,000 | £100,000 |
| 31 Mar 2014 Dormant | £100,000 | £100,000 |
| 31 Mar 2013 Dormant | £100,000 | £100,000 |
| 31 Mar 2012 Dormant | £100,000 | £100,000 |
| 31 Mar 2011 Dormant | £100,000 | £100,000 |
| 31 Mar 2010 Dormant | £100,000 | £100,000 |
| 31 Mar 2009 Dormant | £100,000 | £100,000 |
| 31 Mar 2008 Dormant | £2 | £2 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
Connections
Companies at the same address
- Dasht-E Morghab 1&1 Foods UK Limited (13141520)
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- My Tutor Club Ltd (08255854)
- Overseas Development Corporation Limited (02045191)
- Picturedigits Ltd (12276033)
- Q Architectural Design Consultants Limited (06495553)
- Varian (UK) Limited (02235763)