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Home > England & Wales Companies > SMART PETROLEUM LTD
Company Information for

SMART PETROLEUM LTD

MAGNOLIA HOUSE, SPRING VILLA PARK, 11 SPRING VILLA ROAD, EDGWARE, HA8 7EB,
Company Registration Number
07559656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Petroleum Ltd
SMART PETROLEUM LTD was founded on 2011-03-10 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Smart Petroleum Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMART PETROLEUM LTD
 
Legal Registered Office
MAGNOLIA HOUSE, SPRING VILLA PARK
11 SPRING VILLA ROAD
EDGWARE
HA8 7EB
Other companies in HA3
 
Filing Information
Company Number 07559656
Company ID Number 07559656
Date formed 2011-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART PETROLEUM LTD
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Companies with same name SMART PETROLEUM LTD
The following companies were found which have the same name as SMART PETROLEUM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART PETROLEUM TECH, LLC 25419 MADISON FALLS LN KATY TX 77494 ACTIVE Company formed on the 2012-08-02
SMART PETROLEUM CORP. 1211 - 608 - 9 STREET SW CALGARY ALBERTA T2P 2B3 Active Company formed on the 2006-10-13
SMART PETROLEUM SERVICES PTE. LIMITED KRETA AYER ROAD Singapore 080334 Dissolved Company formed on the 2012-11-02
SMART PETROLEUM INC Georgia Unknown

Company Officers of SMART PETROLEUM LTD

Current Directors
Officer Role Date Appointed
ROOHOLLAH BABAEI-MAHANI
 Director 2011-03-10
COLIN RICHARD GAMBLIN
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD IRAVANI
 Director 2015-07-27 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROOHOLLAH BABAEI-MAHANI SMART WATER AND ENVIRONMENTAL SOLUTIONS LTD Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ROOHOLLAH BABAEI-MAHANI HARRINGTON PETROLEUM LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2013-09-24
ROOHOLLAH BABAEI-MAHANI PETRO-ENERGY SOLUTIONS LTD Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2014-04-08
ROOHOLLAH BABAEI-MAHANI NOBLE PETROLEUM LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
ROOHOLLAH BABAEI-MAHANI MORGAN OIL LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active - Proposal to Strike off
COLIN RICHARD GAMBLIN SMART WATER AND ENVIRONMENTAL SOLUTIONS LTD Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-21Application to strike the company off the register
2024-03-19APPOINTMENT TERMINATED, DIRECTOR ROOHOLLAH BABAEI-MAHANI
2024-03-01CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-06CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23PSC04Change of details for Mr Colin Richard Gamblin as a person with significant control on 2021-08-19
2021-08-19CH01Director's details changed for Mr Colin Richard Gamblin on 2021-08-19
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM C/O Price Mann & Co 447 Kenton Road Harrow HA3 0XY
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-23PSC04Change of details for Mr Colin Richard Gamblin as a person with significant control on 2021-02-10
2021-02-23CH01Director's details changed for Mr Colin Richard Gamblin on 2021-02-10
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD GAMBLIN
2020-02-07PSC07CESSATION OF ROOHOLLAH BABAEI-MAHANI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17PSC04Change of details for Dr Roohollah Babaei-Mahani as a person with significant control on 2019-07-17
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD IRAVANI
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AP01DIRECTOR APPOINTED MR MOHAMMAD IRAVANI
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MR COLIN RICHARD GAMBLIN
2014-03-12SH0101/01/14 STATEMENT OF CAPITAL GBP 100
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16AR0110/03/12 ANNUAL RETURN FULL LIST
2012-04-16AD02Register inspection address has been changed
2012-04-16CH01Director's details changed for Dr Roohollah Babaei-Mahani on 2011-03-15
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to SMART PETROLEUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART PETROLEUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART PETROLEUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,307
Creditors Due Within One Year 2012-04-01 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART PETROLEUM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 6,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART PETROLEUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMART PETROLEUM LTD
Trademarks
We have not found any records of SMART PETROLEUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART PETROLEUM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as SMART PETROLEUM LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where SMART PETROLEUM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART PETROLEUM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART PETROLEUM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7EB