Noble Petroleum Limited

Company Name	Noble Petroleum Limited
Company Status	Dissolved
Company Number	07371932
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 7 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Roohollah Babaei-Mahani
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunsmore Way Bushey Watford WD23 4FA

Director Name	Mr Terje Linga Gilje
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 November 2010(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 09 July 2019)
Role	General Manager
Country of Residence	Canada
Correspondence Address	11 Mosley Street Aurora Ontario L4g1g7

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	12 June 2012(1 year, 9 months after company formation)
Appointment Duration	7 years (closed 09 July 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Knut Trellevik
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 2010(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2012)
Role	Master Mariner
Country of Residence	Canada
Correspondence Address	85 Church Hill H3y 3a1 Westmount Quebec Canada

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	7 Th Floor Beaufort House, 15 St Botolph Street London EC3A 7NJ

Contact

Website	noblepetroleum.com
Email address	[email protected]

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Roohollah Babaei-mahani 50.00% Ordinary
500 at £1	Terje Linga Gilje 50.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
10 April 2019	Application to strike the company off the register (3 pages)
13 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
10 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (24 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (24 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (5 pages)
17 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (5 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
26 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
13 June 2012	Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom on 13 June 2012 (1 page)
13 June 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
13 June 2012	Termination of appointment of Blg (Professional Services) Limited as a secretary (1 page)
13 June 2012	Termination of appointment of Blg (Professional Services) Limited as a secretary (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 May 2012	Termination of appointment of Knut Trellevik as a director (1 page)
29 May 2012	Termination of appointment of Knut Trellevik as a director (1 page)
25 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (3 pages)
4 October 2011	Appointment of Terje Linga Gilje as a director (2 pages)
4 October 2011	Appointment of Terje Linga Gilje as a director (2 pages)
19 January 2011	Appointment of Mr Knut Trellevik as a director (2 pages)
19 January 2011	Appointment of Mr Knut Trellevik as a director (2 pages)
10 September 2010	Incorporation (23 pages)
10 September 2010	Incorporation (23 pages)

Noble Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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