ROVA Energy Corporation Ltd

Company Name	ROVA Energy Corporation Ltd
Company Status	Dissolved
Company Number	03861142
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	ROVA Energy Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Ananda Kumar Chakrabarti
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(3 years, 6 months after company formation)
Appointment Duration	6 years (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warbank Lane Kingston Upon Thames Surrey KT2 7ES

Secretary Name	Mr Raymond George Godson
Nationality	British
Status	Closed
Appointed	29 November 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Jawahir Chakrabarti
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Business Administrator
Correspondence Address	11 Warbank Lane Kingston Upon Thames Surrey KT2 7ES

Secretary Name	Dr Andy Chakrabarti
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warbank Lane Kingston-Upon-Thames Surrey KT2 7ES

Director Name	Vincent Leong Dato
Nationality	Malaysian
Status	Resigned
Appointed	21 April 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2005)
Role	Co Director
Correspondence Address	Unit Is.01,15th Floor,No.22 Jalan Imbi Kuala Lumpur 55100 Foreign

Secretary Name	Amina Chakrabarti
Nationality	British
Status	Resigned
Appointed	28 April 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	11 Warbank Lane Kingston Upon Thames Surrey KT2 7ES

Secretary Name	Vincent Leong Dato
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2005(5 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 November 2005)
Role	Company Director
Correspondence Address	Unit Is.01,15th Floor,No.22 Jalan Imbi Kuala Lumpur 55100 Foreign

Director Name	Jeffrey Clarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2007)
Role	Operations Manager
Correspondence Address	PO Box 35 Vasse Western Australia 6280 Australia

Director Name	John Edward Innes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2007)
Role	Finance Manager
Correspondence Address	14 Swanbourne Street Fremantle Western Australia 6160 Foreign

Director Name	Ian Jackson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	6 Owston Street Mosman Park Wa 6012 Australia

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Falcon House 257 Burlington Road New Malden Surrey KT3 4NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2008	Application for striking-off (1 page)
30 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
12 May 2008	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 October 2007	Return made up to 18/10/07; full list of members (6 pages)
25 May 2007	Registered office changed on 25/05/07 from: 6-7 pollen street london W1S 1NJ (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
9 November 2006	Return made up to 18/10/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 February 2006	Secretary resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 72 new bond street london W1S 1RR (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
26 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Registered office changed on 19/10/05 from: falcon house 257 burlington road new malden surrey KT3 4NE (1 page)
19 October 2005	Secretary resigned (1 page)
14 September 2005	Ad 06/09/05--------- si 300@1=300 ic 100/400 (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
10 November 2004	Return made up to 18/10/04; full list of members (8 pages)
17 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
10 November 2003	Return made up to 18/10/03; full list of members (8 pages)
4 July 2003	New director appointed (2 pages)
23 June 2003	Director's particulars changed (1 page)
4 June 2003	New director appointed (2 pages)
4 May 2003	Ad 31/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 2003	Nc inc already adjusted 31/03/03 (1 page)
4 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2003	New secretary appointed (1 page)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	New director appointed (1 page)
24 April 2003	Secretary's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
10 April 2003	Company name changed rova energy LIMITED\certificate issued on 10/04/03 (2 pages)
31 March 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 December 2002	Return made up to 18/10/02; full list of members (6 pages)
29 May 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
25 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Registered office changed on 02/11/00 from: 7-11 minerva road london NW10 6HJ (1 page)
22 October 1999	Secretary resigned (1 page)
18 October 1999	Incorporation (19 pages)

ROVA Energy Corporation Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London