Company NameNarval Petroleum Limited
Company StatusDissolved
Company Number06396304
CategoryPrivate Limited Company
Incorporation Date11 October 2007(16 years, 6 months ago)
Dissolution Date22 March 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Lawrence Keeley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2007(same day as company formation)
RoleGeologist
Country of ResidenceCanada
Correspondence Address775 Westcot Place
West Vancouver
British Columbia
V7s 1p1
Canada
Director NameMr Marcello Rebora
Date of BirthJuly 1933 (Born 90 years ago)
NationalityItalian
StatusClosed
Appointed11 October 2007(same day as company formation)
RoleGeologist
Country of ResidenceEngland
Correspondence Address90 Princes Way
London
SW19 6HX
Secretary NameMrs Marina Rebora
NationalityItalian
StatusClosed
Appointed15 October 2007(4 days after company formation)
Appointment Duration3 years, 5 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Princes Way
London
SW19 6HX
Secretary NameMr Marcello Rebora
NationalityItalian
StatusResigned
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Princes Way
London
SW19 6HX

Location

Registered Address90 Princes Way
London
SW19 6HX
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
24 November 2010Application to strike the company off the register (3 pages)
24 November 2010Application to strike the company off the register (3 pages)
23 February 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
23 February 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
21 October 2009Director's details changed for Marcello Rebora on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Marcello Rebora on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Martin Lawrence Keeley on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Martin Lawrence Keeley on 21 October 2009 (2 pages)
21 October 2009Annual return made up to 11 October 2009 with a full list of shareholders
Statement of capital on 2009-10-21
  • GBP 400
(6 pages)
21 October 2009Annual return made up to 11 October 2009 with a full list of shareholders
Statement of capital on 2009-10-21
  • GBP 400
(6 pages)
22 January 2009Total exemption full accounts made up to 31 October 2008 (5 pages)
22 January 2009Total exemption full accounts made up to 31 October 2008 (5 pages)
15 October 2008Return made up to 11/10/08; full list of members (4 pages)
15 October 2008Return made up to 11/10/08; full list of members (4 pages)
4 April 2008Ad 27/03/08\gbp si 400@1=400\gbp ic 2/402\ (2 pages)
4 April 2008Ad 27/03/08 gbp si 400@1=400 gbp ic 2/402 (2 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007Secretary resigned (1 page)
19 October 2007Secretary resigned (1 page)
19 October 2007New secretary appointed (2 pages)
11 October 2007Incorporation (20 pages)
11 October 2007Incorporation (20 pages)