BG IRAN LIMITED

dissolved Company number 02997897

Private Limited by Shares · Incorporated on 29th Nov 1994 · Closed on 16th May 2021

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SIC code: 96090
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BG IRAN LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	18th May 2016	This company	Not recorded	—
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	18th May 2016	This company	Not recorded	—
Anthony Clarke	Director	15th Aug 2019	This company	British	—

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Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Nov 1994
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

29th Nov 1994 Company incorporated
29th Nov 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Nov 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Nov 1994 Martin Blaxall appointed as Director
29th Nov 1994 COMBINED NOMINEES LIMITED appointed as Nominee director
29th Nov 1994 COMBINED NOMINEES LIMITED resigned as Nominee director
29th Nov 1994 Graham Hughes appointed as Secretary
1st Dec 1995 Martin Blaxall resigned as Director
1st Dec 1995 Anne Garrihy appointed as Director
23rd May 1996 Anne Garrihy resigned as Director
23rd May 1996 Graham Hughes resigned as Secretary
23rd May 1996 John Griffin appointed as Secretary
3rd Oct 1996 Una Markham appointed as Secretary
26th Nov 1996 Frank Chapman appointed as Director
21st Sep 1998 Luke Thomas appointed as Secretary
14th Jan 1999 Luke Thomas resigned as Secretary
1st Nov 1999 Ashley Almanza appointed as Director
1st Nov 1999 Martin Houston appointed as Director
1st Nov 1999 Timothy Forbes appointed as Director
23rd May 2000 David McManus appointed as Director
7th Sep 2001 Una Markham resigned as Secretary
2nd Sep 2002 Ashley Almanza resigned as Director
22nd Apr 2003 John Griffin resigned as Secretary
22nd Apr 2003 Carol Inman appointed as Secretary
1st Apr 2004 Martin Houston resigned as Director
21st May 2004 Richard Gambold appointed as Director
30th Sep 2004 David McManus resigned as Director
30th Dec 2004 Frank Chapman resigned as Director
31st Jan 2005 Richard Gambold resigned as Director
31st Jan 2005 Angus McCallum appointed as Director
31st Jan 2005 Jorn Berget appointed as Director
5th Aug 2005 Paul Moore appointed as Secretary
30th Nov 2006 Angus McCallum resigned as Director
30th Nov 2006 Iman Hill appointed as Director
30th Nov 2006 Ian Bradshaw appointed as Director
14th Sep 2007 Paul Moore resigned as Secretary
14th Sep 2007 Alan McCulloch appointed as Secretary
2nd Sep 2008 Timothy Forbes resigned as Director
2nd Sep 2008 Iman Hill resigned as Director
2nd Sep 2008 John Hughes appointed as Director
2nd Sep 2008 Sami Iskander appointed as Director
30th Oct 2009 Ian Bradshaw resigned as Director
10th Sep 2010 Rebecca Dunn appointed as Secretary
1st Nov 2010 John Hughes resigned as Director
1st Nov 2010 Christopher O'Shea appointed as Director
31st Dec 2010 Jorn Berget resigned as Director
31st Dec 2010 Sami Iskander resigned as Director
31st Dec 2010 Graham Hall appointed as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
27th Jul 2012 Rebecca Dunn resigned as Secretary
27th Jul 2012 Carol Inman resigned as Secretary
27th Jul 2012 Daniela Hanuskova appointed as Secretary
10th Oct 2012 Christopher O'Shea resigned as Director
6th Dec 2012 Carol Inman appointed as Director
6th Dec 2012 Rebecca Dunn appointed as Director
22nd Jul 2013 Carol Inman resigned as Director
22nd Jul 2013 Chloe Barry appointed as Director
25th Apr 2014 Daniela Hanuskova resigned as Secretary
25th Apr 2014 Janette Miranda appointed as Secretary
1st Oct 2015 Graham Hall resigned as Director
18th May 2016 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th May 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
18th May 2016 Chloe Barry resigned as Director
18th May 2016 Rebecca Dunn resigned as Director
18th May 2016 Michael Ashworth appointed as Director
18th May 2016 Janette Miranda resigned as Secretary
15th Aug 2019 Anthony Clarke appointed as Director
15th Aug 2019 Michael Ashworth resigned as Director

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