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IRANIAN OIL COMPANY (U.K.) LIMITED

Learn more about IRANIAN OIL COMPANY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIOC HOUSE 6TH FLOOR, 4 VICTORIA STREET, LONDON, SW1H 0NE

IRANIAN OIL COMPANY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01019769
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.10
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03/01/15 NO CHANGES
Form type: AR01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ZIRACCHIAN ZADEH / 17/09/2014
Form type: CH01
Date: 2015.01.23
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DIRECTOR APPOINTED MR MOHSEN PAKNEJAD
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR SEYFOLLAH JASHNSAZ
Form type: TM01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
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SECRETARY APPOINTED MR SEYED MAHMOUD MOHADDES
Form type: AP03
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY HOJAT HEIDARI
Form type: TM02
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR HOJAT HEIDARI
Form type: TM01
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, C/O MRS RAJAEI, NIOC HOUSE 6TH FLOOR, 4 VICTORIA STREET, LONDON, SW1H 0NE, UNITED KINGDOM
Form type: AD01
Date: 2012.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR HEIDAR BAHMANI
Form type: TM01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD GHODSI
Form type: TM01
Date: 2012.08.29
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DIRECTOR APPOINTED MR SEYED MAHMOUD MOHADDES
Form type: AP01
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.13
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, NIOC HOUSE 6TH FLOOR, C/O MRS NORZADEH 4 VICTORIA STREET, LONDON, SW1H 0NE, UK
Form type: AD01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HASSAN GHODSI / 01/08/2011
Form type: CH01
Date: 2012.01.18
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SECTION 519
Form type: MISC
Date: 2011.11.08
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SECTION 519
Form type: MISC
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / HOJAT HEIDARI / 31/12/2010
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / HOJAT HEIDARI / 31/12/2010
Form type: CH03
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ASEMIPOUR
Form type: TM01
Date: 2010.10.07
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DIRECTOR APPOINTED MR SEYFOLLAH JASHNSAZ
Form type: AP01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ZIRACCHIAN ZADEH / 03/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOJAT HEIDARI / 03/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HASSAN GHODSI / 03/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDAR BAHMANI / 03/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD JAVAD ASEMIPOUR / 03/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR APPOINTED HEIDAR BAHMANI
Form type: 288a
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ASEMIPOUR / 21/10/2008
Form type: 288c
Date: 2009.01.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOJAT HEIDARI / 01/07/2008
Form type: 288c
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR MANSOOR RAD
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR SEYED HEDAYATZADEH RAZAVI
Form type: 288b
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED MOHAMAD JAVAD ASEMIPOUR
Form type: 288a
Date: 2008.05.28
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, C/O MRS JAFARI, NIOC HOUSE 6TH FLOOR, 4 VICTORIA STREET, LONDON, SW1H 0NE
Form type: 287
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28

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Company directors and board members:

SEYED MAHMOUD MOHADDES (current)
Secretary, 2012.09.21
RIVERSIDE HOUSE RIVERSIDE DRIVE , ABERDEEN
AB11 7LH
SCOTLAND
SEYED MAHMOUD MOHADDES (current)
Director, MANAGING DIRECTOR, 2012.01.31
RIVERSIDE HOUSE RIVERSIDE DRIVE , ABERDEEN
AB11 7LH
MOHSEN PAKNEJAD (current)
Director, 2014.06.26
RIVERSIDE HOUSE RIVERSIDE DRIVE , ABERDEEN
AB11 7LH
SCOTLAND
MAHMOUD ZIR GACHIAN ZADEH (current)
Director, 2007.05.20
RIVERSIDE HOUSE RIVERSIDE DRIVE , ABERDEEN
AB11 7LH
SCOTLAND
MOHAMMAD ALIPOUR-JEDDI (resigned)
Secretary, 1994.01.16 - 1996.07.01
151 DARTMOUTH ROAD , LONDON
NW2 4EN
ABDOLLAH ASSADI KHOSHOUEI (resigned)
Secretary, FINANCE, 1999.01.10 - 2001.01.24
7 LOWER MAIDSTONE ROAD NEW SOUTHGATE , LONDON
N11 2RU
MOHAMMAD HASSAN GHODSI (resigned)
Secretary, DIRECTOR, 2004.09.03 - 2007.02.22
9 BUCKLERBURN VIEW PETERCULTER , ABERDEEN
AB14 0XN, ABERDEENSHIRE
HOJAT HEIDARI (resigned)
Secretary, DIRECTOR, 2007.02.22 - 2012.09.21
RIVERSIDE HOUSE RIVERSIDE DRIVE , ABERDEEN
AB11 7LH
JAFAR MOHAMMADIAN (resigned)
Secretary, 1993.01.03 - 1994.01.03
C/O NIOC HOUSE 4 VICTORIA STREET , LONDON
SW1H 0NE
HABIBOLLAH NIKBAKHT (resigned)
Secretary, NIOC INTL. FINANCE DIRECTOR, 2001.01.24 - 2004.09.03
25 2ND FADJR NORTH CARGAR STREET TEH IRAN , TEHRAN
FOREIGN
IRAN
JAVAD YARJANI (resigned)
Secretary, 1996.07.01 - 1999.01.10
39 DEVONSHIRE ROAD MILL HILL EAST , LONDON
NW7 1NE
MOHAMAD JAVAD ASEMIPOUR (resigned)
Director, 2008.05.12 - 2010.04.26
26 CHEMIN DE RENNIER , PULLY
1009
SWITZERLAND
HEIDAR BAHMANI (resigned)
Director, 2008.06.22 - 2012.01.31
6 BAHMAN 1 STREET SHAHRAK NAFT , AHWAZ
IRAN
MOHAMMAD HASSAN GHODSI (resigned)
Director, 1997.07.14 - 2012.01.31
RIVERSIDE HOUSE RIVERSIDE DRIVE , ABERDEEN
AB11 7LH
SEYED MAJID HEDAYATZADEH RAZAVI (resigned)
Director, 2001.01.24 - 2008.05.12
14 AVENUE PEUPLIERS , PULLY
FOREIGN, SWITZERLAND 1009
IRAN
HOJAT HEIDARI (resigned)
Director, 2006.07.11 - 2012.09.21
RIVERSIDE HOUSE RIVERSIDE DRIVE , ABERDEEN
AB11 7LH
SEYFOLLAH JASHNSAZ (resigned)
Director, 2010.04.26 - 2014.06.26
6 AVENUE DE LA TOUR HALDIMAND , PULLY
1009
SWITZERLAND
MOSTAFA KHOEE (resigned)
Director, 1998.12.29 - 2007.05.20
NO.28 SASAN AVE. VELENJAK STR. , TEHRAN
FOREIGN, I.R. IRAN 19857
MOHAMMAD REZA MIRHADI (resigned)
Director, PET MINISTER ADVISOR, 1997.07.14 - 1998.12.29
4 FL 11 ELAHIE TOWER A ELAHIE , TEHRAN
FOREIGN
IRAN
MOHAMMAD HOSSEIN MOOSAPANAH (resigned)
Director, HEAD OF FINANCIAL AFFAIRS NIOC, 1993.01.03 - 1993.01.10
4 VICTORIA STREET , LONDON
SW1H 0NE
REZA MOSTAJERAN (resigned)
Director, 1993.01.03 - 1997.07.14
FLAT 4 FARLY COURT MELBURY ROAD , LONDON
W14 8LJ
MORTEZA MOVAHEDI ZADEH ISFAHANI (resigned)
Director, 1993.01.03 - 1997.07.14
2ND FLOOR 12 MALEK CLOSE MASOUD TASLIMI STREET , EKHTIYARIYEH SQUARE
TEHRAN
IRAN
HABIBOLLAH NIKBAKHT (resigned)
Director, HEAD FINANCIAL AFFAIRSOF OIL, 1995.05.07 - 1997.11.11
NATIONAL IRANIAN OIL COMPANY PO BOX 1863 , TALEGHANI AVENUE
FOREIGN, TEHRAN IRAN
MANSOOR RAD (resigned)
Director, 2007.05.20 - 2008.07.08
NO. 2133, 4TH ST. GOLAFSHAN AV. PHASE 6, SHAHRAK-E GHARB , TEHRAN
FOREIGN, 1469756363
IRAN
MOHAMMAD ROUHANI (resigned)
Director, 2001.01.24 - 2007.05.20
39 DUNSTAN ROAD , LONDON
NW11 8AG
MOHAMMAD BAGHER SAMIEI KHANSARI (resigned)
Director, HEAD FINANCIAL AFFAIRS OF OIL, 1993.01.10 - 1995.05.07
NATIONAL IRANIAN OIL COMPANY PO BOX 1863 TALEGHANI AVENUE , TEHRAN
IRAN
KHOSROW SEFATI (resigned)
Director, GENERAL MANAGER, 1997.11.11 - 2001.01.24
50 BISHOPS WOOD , WOKING
GU21 3QA, SURREY

Companies near to IRANIAN OIL COMPANY (U.K.) ltd.

Information about the Private Limited Company IRANIAN OIL COMPANY (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data