Active - Proposal to Strike off
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Home > England & Wales Companies > NORTH SEA VENTURES LTD
Company Information for NORTH SEA VENTURES LTD
BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP,
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Company Registration Number
 07075692 Private Limited Company
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Company Overview
About North Sea Ventures Ltd
NORTH SEA VENTURES LTD was founded on 2009-11-13 and has its registered office in North Finchley. The organisation's status is listed as "Active - Proposal to Strike off". North Sea Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| NORTH SEA VENTURES LTD | ||
| Legal Registered Office | ||
| BALFOUR HOUSE UNIT 206 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP Other companies in N12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07075692 | |
|---|---|---|
| Company ID Number | 07075692 | |
| Date formed | 2009-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-07-04 11:53:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH SEA VENTURES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANCED ACCOUNTING UK LTD BELLSTAR ASSOCIATES LIMITED COMPLETE AUDITING SOLUTIONS LIMITED COMPLETE PAYROLL SOLUTIONS LIMITED COMPLETE TAX SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANCED ACCOUNTING UK LTD BELLSTAR ASSOCIATES LIMITED COMPLETE AUDITING SOLUTIONS LIMITED COMPLETE PAYROLL SOLUTIONS LIMITED COMPLETE TAX SOLUTIONS LIMITED
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Companies with same name NORTH SEA VENTURES LTD
The following companies were found which have the same name as NORTH SEA VENTURES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NORTH SEA VENTURES LLC | 5 BAYVIEW ROAD NORTH Suffolk SOUTHAMPTON NY 11968 | Active | Company formed on the 2013-09-19 |
Company Officers of NORTH SEA VENTURES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDRE VAROUGE SPARK |
||
JACQUES JOSEPH TOHME |
||
TOMASZ ZBIGNIEW HARDING UJEJSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL LEWIS WESTGARTH |
Director | ||
ANDREW SIMON DAVIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SERICA ENERGY MELTEMI LIMITED | Director | 2017-05-11 | CURRENT | 2011-12-12 | Active | |
| NSV ENERGY LIMITED | Director | 2016-08-11 | CURRENT | 2007-04-20 | Active | |
| NSV ENERGY LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VAROUGE SPARK | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 75100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JACQUES JOSEPH TOHME | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 75100 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 75100 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 75100 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM BALFOUR HOUSE UNIT 206 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM SUITE 504-505 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 75100 | |
| RES01 | ADOPT ARTICLES 10/05/12 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, C/O FREEDMANS NORTHWAY HSE, SUITE 504-505, 1379 HIGH ROAD, LONDON, N20 9LP, UNITED KINGDOM | |
| AR01 | 13/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDRE VAROUGE SPARK | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 16/05/2011 | |
| CERTNM | COMPANY NAME CHANGED SPARK CEE LTD CERTIFICATE ISSUED ON 16/05/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WESTGARTH | |
| AP01 | DIRECTOR APPOINTED MR TOMASZ ZBIGNIEW HARDING UJEJSKI | |
| AR01 | 13/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NIGEL LEWIS WESTGARTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to NORTH SEA VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH SEA VENTURES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BRIDGE ENERGY UK LIMITED |
Intangible Assets
Patents
We have not found any records of NORTH SEA VENTURES LTD registering or being granted any patents Domain Names
We do not have the domain name information for NORTH SEA VENTURES LTD
Income
Government Income
We have not found government income sources for NORTH SEA VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as NORTH SEA VENTURES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH SEA VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SEA VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTH SEA VENTURES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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