NAVITAS PETROLEUM LIMITED
PINNER

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Company number 08412666
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of NAVITAS PETROLEUM LIMITED are www.navitaspetroleum.co.uk, and www.navitas-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Navitas Petroleum Limited is a Private Limited Company. The company registration number is 08412666. Navitas Petroleum Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Navitas Petroleum Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. CUBY, Benjamin is a Director of the company. OLIVERO, Adrian Gerard John is a Director of the company. REICHMAN, Chanan is a Director of the company. TADMOR COHEN, Gideon Abraham is a Director of the company. Director CUBY, David Dennis has been resigned. Director KORNHAUSER, Amit has been resigned. Director FINSBURY CORPORATE SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 21 February 2013
Director
CUBY, Benjamin
Appointed Date: 05 November 2014
50 years old
Director
OLIVERO, Adrian Gerard John
Appointed Date: 27 March 2013
58 years old
Director
REICHMAN, Chanan
Appointed Date: 05 November 2015
48 years old
Director
TADMOR COHEN, Gideon Abraham
Appointed Date: 26 February 2013
62 years old

Resigned Directors

Director
CUBY, David Dennis
Resigned: 05 November 2014
Appointed Date: 21 February 2013
77 years old
Director
KORNHAUSER, Amit
Resigned: 29 October 2015
Appointed Date: 28 February 2013
49 years old
Director
FINSBURY CORPORATE SERVICES LIMITED
Resigned: 03 June 2013
Appointed Date: 26 February 2013

NAVITAS PETROLEUM LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,000
25 Nov 2015
Full accounts made up to 31 December 2014
11 Nov 2015
Appointment of Chanan Reichman as a director on 5 November 2015
11 Nov 2015
Termination of appointment of Amit Kornhauser as a director on 29 October 2015
...
... and 14 more events
01 Mar 2013
Appointment of Mr Gideon Abraham Tadmor Cohen as a director
01 Mar 2013
Appointment of Mr Amit Kornhauser as a director
01 Mar 2013
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 1 March 2013
26 Feb 2013
Appointment of Finsbury Corporate Services Limited as a director
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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