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Nova Petroleum LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOVA PETROLEUM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01714071
Record last updated Monday, January 20, 2014 9:51:24 AM UTC
Official Address 150 Aldersgate Street
Sector Business & management consultancy

Charts

Visits

NOVA PETROLEUM LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 26, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 11, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 26, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 26, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 17, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 17, 2011 Change of registered office address Change of registered office address
Registry Mar 17, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 17, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Registry Jan 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Resignation of a secretary Resignation of a secretary
Registry May 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2009 Appointment of a man as Oil Trader and Secretary Appointment of a man as Oil Trader and Secretary
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Mar 1, 2009 Annual return Annual return
Registry Mar 1, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2008 Register of members Register of members
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Mar 15, 2006 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 2, 2005 Annual return Annual return
Registry Jan 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 11, 2004 Annual return Annual return
Financials Nov 14, 2003 Annual accounts Annual accounts
Financials Jun 27, 2003 Annual accounts 1714... Annual accounts 1714...
Registry Mar 18, 2003 Annual return Annual return
Registry Dec 13, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 19, 2002 Resignation of a director Resignation of a director
Registry May 29, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 19, 2002 Annual return Annual return
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Sep 6, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 19, 2001 Annual return Annual return
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Annual return Annual return
Financials Jan 4, 2000 Annual accounts Annual accounts
Registry Mar 17, 1999 Register of members Register of members
Registry Mar 17, 1999 Annual return Annual return
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry Oct 7, 1998 Appointment of a director Appointment of a director
Registry Sep 11, 1998 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jun 22, 1998 Appointment of a director Appointment of a director
Registry Jun 22, 1998 Resignation of a director Resignation of a director
Registry Jun 1, 1998 Appointment of a man as Director and Oil Trader Appointment of a man as Director and Oil Trader
Registry Apr 30, 1998 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Feb 17, 1998 Annual return Annual return
Registry Jan 29, 1998 Resignation of a director Resignation of a director
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Dec 31, 1997 Resignation of one Company Agent and one Director (a man) Resignation of one Company Agent and one Director (a man)
Registry Dec 18, 1997 Elective resolution Elective resolution
Registry Dec 18, 1997 Elective resolution 1714... Elective resolution 1714...
Registry Dec 18, 1997 Elective resolution Elective resolution
Registry Nov 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Oct 20, 1997 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Mar 11, 1997 Annual return Annual return
Financials Mar 11, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 1996 Annual return Annual return
Financials Feb 5, 1996 Annual accounts Annual accounts
Registry Apr 5, 1995 Annual return Annual return
Financials Nov 29, 1994 Annual accounts Annual accounts
Registry Mar 10, 1994 Annual return Annual return
Financials Nov 30, 1993 Annual accounts Annual accounts
Registry Feb 25, 1993 Annual return Annual return
Registry Feb 14, 1993 Four appointments: 4 men Four appointments: 4 men
Financials Nov 19, 1992 Annual accounts Annual accounts
Registry Apr 21, 1992 Annual return Annual return
Financials Nov 20, 1991 Annual accounts Annual accounts
Registry Mar 18, 1991 Annual return Annual return
Financials Feb 1, 1991 Annual accounts Annual accounts
Registry Feb 21, 1990 Annual return Annual return
Registry Feb 5, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 7, 1989 Annual accounts Annual accounts
Registry Aug 11, 1989 Annual return Annual return
Financials Nov 17, 1988 Annual accounts Annual accounts
Registry Sep 1, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1988 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 24, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 24, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 1988 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 1988 Wd ad --------- Wd ad ---------
Registry Jul 21, 1988 Annual return Annual return
Financials Feb 23, 1988 Annual accounts Annual accounts

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