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Home > England & Wales Companies > NOSTRA TERRA OIL AND GAS COMPANY PLC
Company Information for NOSTRA TERRA OIL AND GAS COMPANY PLC
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
|
Company Registration Number
 05338258 Public Limited Company
|
Company Overview
About Nostra Terra Oil And Gas Company Plc
NOSTRA TERRA OIL AND GAS COMPANY PLC was founded on 2005-01-20 and has its registered office in London Wall. The organisation's status is listed as "Active". Nostra Terra Oil And Gas Company Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| NOSTRA TERRA OIL AND GAS COMPANY PLC | ||
| Legal Registered Office | ||
| SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in EC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05338258 | |
|---|---|---|
| Company ID Number | 05338258 | |
| Date formed | 2005-01-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB919061720 |
| Last Datalog update: | 2023-09-05 12:16:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOSTRA TERRA OIL AND GAS COMPANY PLC
|
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Company Officers of NOSTRA TERRA OIL AND GAS COMPANY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
KRISTIAN EWEN AINSWORTH |
||
MATTHEW BLAINE LOFGRAN |
||
STEPHEN VAUGHAN OAKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALDEN MCCALL |
Director | ||
ADRIAN MARMADUKE FRANCIS WILLIAM BLENNERHASSETT |
Director | ||
GLENN GARRY MACNEIL |
Director | ||
BRIAN WILLIAM COURTNEY |
Director | ||
NEVILLE DESMOND SMITH |
Director | ||
LEO ERNEST VAUGHAN KNIFTON |
Director | ||
PATRICK TIMOTHY CLARIDGE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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| VILLAGE CARS (HERTS & ESSEX) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-11-13 | Dissolved 2014-05-06 | |
| MORTON MEDICAL LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active | |
| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
| ADAMANT ADVISORS LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-10-13 | |
| INDEPENDENT RESOURCES (EGYPT) LIMITED | Director | 2015-10-13 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
| ATLAS OIL AND GAS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
| ELEPHANT OIL LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-14 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| 01/06/22 STATEMENT OF CAPITAL GBP 4774661.28 | ||
| SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 4774661.28 | |
| SH01 | 10/03/22 STATEMENT OF CAPITAL GBP 4755661.28 | |
| DIRECTOR APPOINTED MR PAUL MICHAEL WELCH | ||
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL WELCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| RES11 | Resolutions passed:
| |
| SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 4715661.28 | |
| RES11 | Resolutions passed:
| |
| SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 4607661.28 | |
| TM02 | Termination of appointment of International Registrars Limited on 2020-06-03 | |
| AP04 | Appointment of D&a Secretarial Services Limited as company secretary on 2020-06-03 | |
| RP04SH01 | Second filing of capital allotment of shares GBP4,356,261.495 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
| SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 4356261.495 | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN EWEN AINSWORTH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GOWDY MORRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
| RES11 | Resolutions passed:
| |
| SH01 | 08/04/20 STATEMENT OF CAPITAL GBP 4333569.187 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN PHILIP STAFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN OAKES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Share Registrars Limited Office Suite E First Floor No 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 4175346.967 | |
| SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 4175346.96700 | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 17528291.746 | |
| SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 17528291.746 | |
| LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 4160582.246 | |
| SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 4160582.246 | |
| LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 4155013.096 | |
| SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 4155013.09600 | |
| SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 4150169.76300 | |
| SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 4150169.76300 | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 4150169.763 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 4148707.517 | |
| SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 4148707.517 | |
| SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 4123707.51700 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 4122847.7 | |
| SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 4122847.70 | |
| SH02 | CONSOLIDATION SUB-DIVISION 31/05/16 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 31/05/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 4110347.7 | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 3709578.276 | |
| SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 3709578.276 | |
| AR01 | 20/01/16 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDEN MCCALL | |
| AP01 | DIRECTOR APPOINTED KRISTIAN EWEN AINSWORTH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLENNERHASSETT | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 3359578.276 | |
| AR01 | 20/01/15 NO MEMBER LIST | |
| SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 3359578.276 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 20/01/14 NO CHANGES | |
| SH01 | 22/06/13 STATEMENT OF CAPITAL GBP 2776211.610 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 2588711610 | |
| AR01 | 20/01/13 FULL LIST | |
| SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 2465165.314 | |
| SH01 | 06/09/12 STATEMENT OF CAPITAL GBP 2409609.758 | |
| SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 2167943.091 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/01/12 NO MEMBER LIST | |
| SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 1950100.585 | |
| SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1945433.918 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/01/11 BULK LIST | |
| SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 1612100.583 | |
| AP01 | DIRECTOR APPOINTED ALDEN MCCALL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| MISC | FORM 123 INCREASING NOM CAP TO £1500,000 | |
| RES01 | ADOPT ARTICLES 24/07/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 24/07/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MACNEIL | |
| AR01 | 20/01/10 BULK LIST | |
| SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 1549600.58 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| 88(2) | AD 30/06/09 GBP SI 5500000@0.01=55000 GBP IC 1225600.584/1280600.584 | |
| 88(2) | AD 03/09/09 GBP SI 10000000@0.001=10000 GBP IC 1215600.584/1225600.584 | |
| 88(2) | AD 21/08/09 GBP SI 233333333@0.001=233333.333 GBP IC 982267.251/1215600.584 | |
| 88(2) | AD 30/06/09 GBP SI 558250701@0.001=558250.701 GBP IC 424016.55/982267.251 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MATTHEW BLAINE LOFGRAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN COURTNEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE SMITH | |
| 363a | RETURN MADE UP TO 20/01/09; BULK LIST AVAILABLE SEPARATELY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 27/05/08 GBP SI 7592027@0.01=75920.27 GBP IC 919757.32/995677.59 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | AD 13/05/08 GBP SI 53333332@0.01=533333.32 GBP IC 386424/919757.32 | |
| 88(2) | AD 22/02/08 GBP SI 2000000@0.01=20000 GBP IC 366424/386424 | |
| 88(2)R | AD 29/01/08--------- £ SI 20000000@.001=20000 £ IC 346424/366424 | |
| 363a | RETURN MADE UP TO 20/01/08; BULK LIST AVAILABLE SEPARATELY | |
| 88(2)R | AD 28/11/07--------- £ SI 20000000@.001=20000 £ IC 611049/631049 | |
| 88(2)R | AD 24/09/07--------- £ SI 2875000@.1=287500 £ IC 323549/611049 | |
| 88(2)R | AD 23/08/07--------- £ SI 1673050@.001=1673 £ IC 321876/323549 | |
| 88(2)R | AD 11/09/07--------- £ SI 20000000@.001=20000 £ IC 301876/321876 | |
| 88(2)R | AD 19/07/07--------- £ SI 239126472@.001= 239126 £ IC 62750/301876 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 19/07/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000/1500000 19/0 | |
| RES13 | RE WAIV OF OFFER TO S/H 19/07/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| CERTNM | COMPANY NAME CHANGED LHP INVESTMENTS PLC CERTIFICATE ISSUED ON 19/07/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| PROSP | PROSPECTUS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AUDR | AUDITORS' REPORT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NOSTRA TERRA OIL AND GAS COMPANY PLC 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 NOSTRA TERRA OIL AND GAS COMPANY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOSTRA TERRA OIL AND GAS COMPANY PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of NOSTRA TERRA OIL AND GAS COMPANY PLC registering or being granted any patents Domain Names
We do not have the domain name information for NOSTRA TERRA OIL AND GAS COMPANY PLC
Income
Government Income
We have not found government income sources for NOSTRA TERRA OIL AND GAS COMPANY PLC. 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 (82990 - Other business support service activities n.e.c.) as NOSTRA TERRA OIL AND GAS COMPANY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where NOSTRA TERRA OIL AND GAS COMPANY PLC 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 NOSTRA TERRA OIL AND GAS COMPANY PLC 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 NOSTRA TERRA OIL AND GAS COMPANY PLC any grants or awards. Ownership
We could not find any group structure information
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