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Officers24

Events3

Documents76

Additional data

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Last updated: Jun 01, 2024

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 2012 (12 years ago)

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Summary

NameNAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Historical names
  • NAVITAS PETROLEUM FALKLANDS LIMITED
  • PREMIER OIL EXPLORATION AND PRODUCTION LIMITED
  • PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08138246
Incorporation Date11 Jul 2012 (12 years ago) / 2010 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY

Officers

individual

IndividualUnited Kingdom

Premier Oil Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Sep 2022

corporate

IndividualUnited Kingdom

NAVITAS PETROLEUM LIMITED

Person with significant control


Appointed on22 Sep 2022

individual

IndividualUnited Kingdom

Kornhauser, Amit

Director


Appointed on22 Sep 2022

Country of residenceIsrael

individual

IndividualUnited Kingdom

Sternberg, Jonathan Akiva

Director


Appointed on22 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Broughton Secretaries Limited

Corporate Secretary


Appointed on22 Sep 2022

individual

IndividualUnited Kingdom

Kawan, Heather Diane

Secretary


Appointed on11 Jul 2012

Resigned on31 Jan 2014

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Events

Old value

26 Sep 2022

Name changeNAVITAS PETROLEUM FALKLANDS LIMITED

26 Sep 2022

Name changePREMIER OIL EXPLORATION AND PRODUCTION LIMITED

16 Jul 2012

Name changePREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED

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Documents

DateNameTypeDocument
01 Oct 2022Memorandum articlesMAView
01 Oct 2022ResolutionRESOLUTIONSView
26 Sep 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated11 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD's headquarters?

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD's headquarters is located at ENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY

What is NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD's industry?

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD is in the industry of Extraction of crude petroleum

What year was NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD started?

NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD was started in 2012

Sources: Companies House