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NOPEC INVESTMENTS LIMITED

NOPEC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOPEC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07429245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOPEC INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOPEC INVESTMENTS LIMITED located?

    Registered Office Address
    Ground Floor Right
    64 Paul Street
    EC2A 4NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOPEC INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for NOPEC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Amended total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAAMD

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on Mar 20, 2013

    		2 pagesCH01

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on Feb 08, 2014

    		2 pagesCH01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on Jul 10, 2012

    		2 pagesCH01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on Jul 10, 2012

    		2 pagesCH01

    Registered office address changed from * C6 Riverside 417 Wick Lane Fish Island London E3 2JG England* on Jul 11, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NOPEC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUFMANN, Ivan Nicolai, Mr.
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    		Director
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    United Kingdom
    		SwitzerlandLiechtenstein Citizen155412170006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOPEC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roman Dzamko
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    		Apr 06, 2016
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Karol Gogolak
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    		Apr 06, 2016
    64 Paul Street
    EC2A 4NG London
    Ground Floor Right
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0