NORTHERN PETROLEUM NEW VENTURES LIMITED
Company is dissolved
General Information
NAME
NORTHERN PETROLEUM NEW VENTURES LIMITED
COMPANY NUMBER
05214033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
25/08/2004
(20 years and 4 months old)
WEBSITE
NORTHPET.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
25/08/2004
08/02/2011
ATI OIL (OFFSHORE) LIMITED
LONDON
SW9 6DE
Telephone: 02074692900
TPS: No
Chester House
1-3 Brixton Road
London
SW9 6DE
Telephone: 74692900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Keith Richard Bush (918014942) Appointed |
| 28/09/2023 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 17/10/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN PETROLEUM NEW VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN PETROLEUM NEW VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN PETROLEUM NEW VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2004 - 31/08/2004 (0 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
|
25/08/2004 - 31/08/2004 (0 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
14/10/2004 - 30/05/2008 (3 years and 7 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Keith Richard Bush (918014942) Appointed |
| 28/09/2023 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 12/03/2014 | Nicholas Talbot Morgan (917392765) has left the board |
| 12/03/2014 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 30/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Nicholas Talbot Morgan (917392765) Appointed |
| 31/07/2013 | New Board Member Keith Richard Bush (918014942) Appointed |
| 30/07/2013 | Christopher John Foss (907561228) has left the board |
| 30/07/2013 | New Accounts filed |
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