ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maan Petroleum Ltd

Maan Petroleum Ltd is a dissolved company incorporated on 15 January 2018 with the registered office located in Edgware, Greater London. Maan Petroleum Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11148766
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cavendish House 369 Burnt Oak Broadway
Edgware
Edgware
Middlesex
HA8 5AW
England
Same address since incorporation
Telephone
+91-7922823500
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Mar 1947
Director • Turkish • Lives in Turkey • Born in Apr 1960
Mr Nezih Umut Tuksavul
PSC • Turkish • Lives in Turkey • Born in Mar 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Direct Financial Reclaim Ltd
Mr Alan David Meltzer is a mutual person.
Active
Northmill Properties Limited
Mr Alan David Meltzer is a mutual person.
Active
Rapid Development Group Ltd
Mr Alan David Meltzer is a mutual person.
Active
Financial & Investment Developments Limited
Mr Alan David Meltzer is a mutual person.
Active
Sam Financial And Universal Investments UK Ltd
Mr Alan David Meltzer is a mutual person.
Active
Destiny Global Construction And Trading (UK) Ltd
Mr Alan David Meltzer is a mutual person.
Active
The Debivale Partnership LLP
Mr Alan David Meltzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 3 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 29 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Mr Mehmet Yahya Sahin Appointed
7 Years Ago on 12 Feb 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Nezih Umut Tuksavul (PSC) Appointed
7 Years Ago on 17 Jan 2018
Incorporated
7 Years Ago on 15 Jan 2018
Get Credit Report
Discover Maan Petroleum Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 29 Sep 2019
Confirmation statement made on 25 January 2019 with no updates
Submitted on 25 Jan 2019
Appointment of Mr Mehmet Yahya Sahin as a director on 12 February 2018
Submitted on 14 Feb 2018
Notification of Nezih Umut Tuksavul as a person with significant control on 17 January 2018
Submitted on 6 Feb 2018
Confirmation statement made on 6 February 2018 with updates
Submitted on 6 Feb 2018
Statement of capital following an allotment of shares on 17 January 2018
Submitted on 6 Feb 2018
Incorporation
Submitted on 15 Jan 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year