NUOVITO ENERGY LIMITED

NUOVITO ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNUOVITO ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07988938
    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 NUOVITO ENERGY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is NUOVITO ENERGY LIMITED located?

    Registered Office Address
    c/o LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    W1S 2GF London
    Undeliverable Registered Office AddressNo

    What were the previous names of NUOVITO ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWLIFE FUEL COMPANY LTDMar 13, 2012Mar 13, 2012

    What are the latest accounts for NUOVITO ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for NUOVITO ENERGY 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

    Termination of appointment of Prithviraj Rajendran as a director on Jul 31, 2016

    2 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100,000
    SH01

    Secretary's details changed for Mr Timothy Lewis Saxton on Jun 12, 2015

    1 pagesCH03

    Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Jun 15, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Appointment of Mr Simon John Blaise Pardon as a director

    2 pagesAP01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Timothy Saxton as a director

    1 pagesTM01

    Termination of appointment of Mark Chadwick as a director

    1 pagesTM01

    Annual return made up to Mar 13, 2013 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mr Timothy Leslie Saxton on Mar 07, 2013

    1 pagesCH03

    Appointment of Mr Timothy Leslie Saxton as a secretary

    1 pagesAP03

    Appointment of Mr Timothy Leslie Saxton as a secretary

    1 pagesAP03

    Termination of appointment of Geoffrey Pearson as a secretary

    1 pagesTM02

    Appointment of Mr Mark Portelli Chadwick as a director

    2 pagesAP01

    Who are the officers of NUOVITO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXTON, Timothy Lewis
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    Secretary
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    175254780001
    BOYER, Nicholas Ralph
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    Director
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    United KingdomBritishEngineer108191880001
    PARDON, Simon John Blaise
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    Director
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    United KingdomBritishMarketing Executive46229960002
    PEARSON, Geoffrey Stuart
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    United Kingdom
    Secretary
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    United Kingdom
    169026840001
    CHADWICK, Mark Portelli
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    United Kingdom
    Director
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    United Kingdom
    EnglandBritishProperty Investment Manager82049680001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    RAJENDRAN, Prithviraj
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    Director
    c/o Leigh Saxton Green Llp
    70 Conduit Street
    W1S 2GF London
    Mutual House
    England
    United KingdomBritishEngineer61932480003
    SAXTON, Timothy Lewis
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    United Kingdom
    Director
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    United Kingdom
    EnglandBritishChartered Accountant167899430001

    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