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Northpet Investments Limited

Northpet Investments Limited is an active company incorporated on 2 September 2004 with the registered office located in Bath, Somerset. Northpet Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05220748
Private limited company
Age
21 years
Incorporated 2 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1132 days
Dated 2 September 2021 (4 years ago)
Next confirmation dated 2 September 2022
Was due on 16 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1301 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
C/O Hague And London Oil Plc, 6
Charlotte Street
Bath
BA1 2NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • American • Lives in Netherlands • Born in Oct 1969
Hague And London Oil Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £6K (-100%)
Total Liabilities
-£7K
Decreased by £9K (-56%)
Net Assets
-£7K
Increased by £3K (-30%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 3 Jun 2023
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Own Shares Purchased
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Accounting Period Extended
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 26 May 2021
Hague and London Oil Plc (PSC) Details Changed
4 Years Ago on 24 May 2021
Campbell Joseph Airlie Resigned
4 Years Ago on 24 May 2021
Petro Mychalkiw Resigned
4 Years Ago on 24 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Oct 2021
Confirmation statement made on 2 September 2021 with updates
Submitted on 4 Oct 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 21 Sep 2021
Cessation of Cabot Energy Limited as a person with significant control on 24 May 2021
Submitted on 26 May 2021
Termination of appointment of Petro Mychalkiw as a director on 24 May 2021
Submitted on 26 May 2021
Termination of appointment of Campbell Joseph Airlie as a director on 24 May 2021
Submitted on 26 May 2021
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to C/O Hague and London Oil Plc, 6 Charlotte Street Bath BA1 2NE on 26 May 2021
Submitted on 26 May 2021
Repayment History
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