NORTH SEA VENTURES LTD
NORTH FINCHLEY SPARK CEE LTD

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Company number 07075692
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Jacques Joseph Tohme as a director on 6 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 75,100 . The most likely internet sites of NORTH SEA VENTURES LTD are www.northseaventures.co.uk, and www.north-sea-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. North Sea Ventures Ltd is a Private Limited Company. The company registration number is 07075692. North Sea Ventures Ltd has been working since 13 November 2009. The present status of the company is Active. The registered address of North Sea Ventures Ltd is Balfour House Unit 206 741 High Road North Finchley London N12 0bp. . SPARK, Andre Varouge is a Director of the company. TOHME, Jacques Joseph is a Director of the company. UJEJSKI, Tomasz Zbigniew Harding is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director WESTGARTH, Nigel Lewis has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
SPARK, Andre Varouge
Appointed Date: 29 July 2011
59 years old
Director
TOHME, Jacques Joseph
Appointed Date: 06 March 2017
42 years old
Director
UJEJSKI, Tomasz Zbigniew Harding
Appointed Date: 14 February 2011
69 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 November 2009
Appointed Date: 13 November 2009
62 years old
Director
WESTGARTH, Nigel Lewis
Resigned: 14 February 2011
Appointed Date: 13 November 2009
70 years old

NORTH SEA VENTURES LTD Events

07 Mar 2017
Appointment of Mr Jacques Joseph Tohme as a director on 6 March 2017
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 75,100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 75,100
...
... and 20 more events
05 Apr 2011
Appointment of Mr Tomasz Zbigniew Harding Ujejski as a director
18 Nov 2010
Annual return made up to 13 November 2010 with full list of shareholders
23 Dec 2009
Appointment of Nigel Lewis Westgarth as a director
23 Dec 2009
Termination of appointment of Andrew Davis as a director
13 Nov 2009
Incorporation

NORTH SEA VENTURES LTD Charges

24 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 13 December 2013
Persons entitled: Bridge Energy UK Limited
Description: Fixed and floating charge over the undertaking and all…

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