General information

Name:

Novospain Ltd

Office Address:

Ascot House 246 Court Oak Road Harborne B32 2EG Birmingham

Number: 08297282

Incorporation date: 2012-11-19

Dissolution date: 2017-04-18

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named Novospain was founded on Mon, 19th Nov 2012 as a private limited company. This business office was registered in Birmingham on Ascot House 246 Court Oak Road, Harborne. The address zip code is B32 2EG. The company registration number for Novospain Limited was 08297282. Novospain Limited had been active for five years up until dissolution date on Tue, 18th Apr 2017. two years from now the firm changed its name from P.i.c.i.d. Petroleum to Novospain Limited.

The info we gathered describing this particular enterprise's personnel shows us that the last two directors were: Anton Konovalov and Jean-Christophe Pujalte who were appointed to their positions on Mon, 19th Nov 2012.

  • Previous company's names
  • Novospain Limited 2015-10-13
  • P.i.c.i.d. Petroleum Limited 2012-11-19

Financial data based on annual reports

Company staff

Anton Konovalov

Date of birth: April 1978

Age: 39 years old

Nationality: Russian

Role: Director

Appointed: 19 November 2012

Occupation: Director

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, United Kingdom

Residence: Russia

Latest update: 4 June 2017

Jean-Christophe Pujalte

Date of birth: July 1964

Age: 53 years old

Nationality: French

Role: Director

Appointed: 19 November 2012

Occupation: Director

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, United Kingdom

Residence: Spain

Latest update: 4 June 2017

Stephen Chesney

Role: Secretary

Appointed: 19 November 2012

Resigned: 29 November 2016

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, United Kingdom

Latest update: 4 June 2017

Accounts Documents

Account next due date 31 August 2016
Account last made up date 30 November 2014
Return next due date 17 December 2015
Return last made up date 19 November 2014
Account category Dormant
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2012-11-19
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 May 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Gazette Incorporation Officers
Free Download
Annual return with complete list of members, drawn up to 19th November 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 17th December 2014: 5000000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 19th November 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 17th December 2014: 5000000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 30th November 2013 (AA)
filed on: 11th, August 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 19th November 2013 (AR01)
filed on: 12th, December 2013
annual return
Free Download (5 pages)
Statement of Capital on 12th December 2013: 5000000.00 GBP (SH01)
capital
Incorporation (NEWINC)
filed on: 19th, November 2012
incorporation
Free Download (26 pages)
Company name changed P.I.C.I.D. petroleum LIMITEDcertificate issued on 13/10/15 (CERTNM)
filed on: 13th, October 2015
change of name
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Accounts for a dormant company made up to 30th November 2014 (AA)
filed on: 1st, October 2015
accounts
Free Download (2 pages)
Change of registered address from 14 Green Gardens Brockworth Gloucester GL3 4NJ on 25th April 2016 to Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG (AD01)
filed on: 25th, April 2016
address
Free Download (1 page)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, April 2017
gazette
Free Download (1 page)
Secretary's appointment terminated on 29th November 2016: Stephen Chesney (TM02)
filed on: 30th, November 2016
officers
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 29th, November 2016
gazette
Free Download (1 page)

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  • 74990 : Non-trading company
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