NOVA PETROLEUM LIMITED

Key Data

Status

Dissolved

Company No.

01714071

Incorporation date

11/04/1983

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1983)

25/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (9 pages)

25/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (12 pages)

16/03/2011

Registered office address changed from C/O Avin (London) Limited 26 Grosvenor Gardens London SW1W 0GT England on 2011-03-17

View PDF (2 pages)

16/03/2011

Declaration of solvency

View PDF (3 pages)

16/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2011

Resolutions

View PDF (1 pages)

18/01/2011

Registered office address changed from 19 - 21 Old Bond Street London W1S 4PX on 2011-01-19

View PDF (1 pages)

18/01/2011

Appointment of Mr. Alan Dennis Blyghton as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Fraser Barton Hilton as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Fraser Barton-Hilton as a secretary

View PDF (1 pages)

02/12/2010

Appointment of Mr Alan Dennis Blyghton as a director

View PDF (2 pages)

14/11/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

29/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Fraser Guy Barton Hilton on 2010-03-30

View PDF (2 pages)

06/12/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/04/2009

Secretary appointed mr fraser barton-hilton

View PDF (1 pages)

30/04/2009

Appointment Terminated Secretary michael elgood

View PDF (1 pages)

03/03/2009

Appointment Terminated Director michael elgood

View PDF (1 pages)

28/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

05/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

04/03/2008

Registered office changed on 05/03/2008 from rotherwick house 19-21 old bond street london W1S 4PX

View PDF (1 pages)

04/03/2008

Location of register of members

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

14/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

09/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

01/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

01/03/2005

Registered office changed on 02/03/05

View PDF (0 pages)

01/03/2005

Location of register of members address changed

View PDF (0 pages)

20/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

13/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/06/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

17/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

12/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/09/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

18/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

03/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/03/1999

Return made up to 14/02/99; full list of members

View PDF (8 pages)

16/03/1999

Location of register of members

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/10/1998

New director appointed

View PDF (0 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

16/02/1998

Return made up to 14/02/98; full list of members

View PDF (7 pages)

28/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/12/1997

Resolutions

View PDF (1 pages)

17/12/1997

Resolutions

View PDF (0 pages)

17/12/1997

Resolutions

View PDF (0 pages)

06/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

01/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

20/02/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

04/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/11/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

09/03/1994

Return made up to 14/02/94; full list of members

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

24/02/1993

Return made up to 14/02/93; no change of members

View PDF (0 pages)

18/11/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

20/04/1992

Return made up to 14/02/92; no change of members

View PDF (0 pages)

19/11/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

18/03/1991

Return made up to 14/02/91; full list of members

View PDF (6 pages)

31/01/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

20/02/1990

Return made up to 14/02/90; full list of members

View PDF (0 pages)

04/02/1990

Registered office changed on 05/02/90 from: pollen house 10/12 cork street london W1X 1PD

View PDF (0 pages)

06/12/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

10/08/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

16/11/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

31/08/1988

Director's particulars changed

View PDF (0 pages)

23/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

23/08/1988

Wd 18/07/88 ad 19/02/88--------- £ si 150000@1=150000 £ ic 350000/500000

View PDF (0 pages)

23/08/1988

Wd 18/07/88 ad 19/02/88--------- £ si 349900@1=349900 £ ic 100/350000

View PDF (0 pages)

23/08/1988

Resolutions

View PDF (0 pages)

23/08/1988

Resolutions

View PDF (0 pages)

23/08/1988

Resolutions

View PDF (0 pages)

23/08/1988

Resolutions

View PDF (0 pages)

23/08/1988

£ nc 100/500000

View PDF (0 pages)

20/07/1988

Return made up to 04/03/88; full list of members

View PDF (0 pages)

22/02/1988

Full accounts made up to 1987-03-31

View PDF (13 pages)

31/01/1988

Director resigned;new director appointed

View PDF (2 pages)

20/10/1987

Return made up to 24/03/87; full list of members

View PDF (0 pages)

04/03/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

10/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1983

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NOVA PETROLEUM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barton-Hilton, Fraser	Secretary	01/05/2009 - 14/01/2011	-
Elgood, Michael Ashley	Secretary	20/10/1997 - 01/05/2009	-
Blyghton, Alan Dennis, Mr.	Secretary	14/01/2011 - Present	-
Blyghton, Alan Dennis	Director	03/12/2010 - Present	6
Elgood, Michael Ashley	Director	20/10/1997 - 01/03/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NOVA PETROLEUM LIMITED

NOVA PETROLEUM LIMITED is an(a) Dissolved company incorporated on 11/04/1983 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVA PETROLEUM LIMITED?

NOVA PETROLEUM LIMITED is currently Dissolved. It was registered on 11/04/1983 and dissolved on 25/07/2012.

Where is NOVA PETROLEUM LIMITED located?

NOVA PETROLEUM LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does NOVA PETROLEUM LIMITED do?

NOVA PETROLEUM LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NOVA PETROLEUM LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.