Nafta (UK) Limited

Company Name	Nafta (UK) Limited
Company Status	Dissolved
Company Number	00248307
Category	Private Limited Company
Incorporation Date	23 May 1930(93 years, 12 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen John Goldsmith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(70 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 12 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lower Ground Floor 42 Manchester Street London W1U 7LW

Secretary Name	Mrs Avril Christine Patricia Goldsmith
Nationality	British
Status	Closed
Appointed	22 December 2005(75 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 42 Manchester Street London W1U 7LW

Director Name	Mr Vladimir Arutunovich Arutunian
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Citizen Of Russian F
Status	Resigned
Appointed	06 June 1992(62 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	1211 Doujenko Street Moscow Russian Federation Ka4

Director Name	Mr Valentin Iganovitch Sokolov
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 1992(62 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 1996)
Role	Financial Director
Correspondence Address	60 Hillway London N6 6DP

Director Name	Mr Igor Grigorievich Mirzoian
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 1992(62 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	58 Hillway London N6 6EP

Director Name	Mr Yuri Nikolaevich Kharlamov
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 1992(62 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	5 Robin Grove London N6 6PA

Secretary Name	Mr Kenneth Greatrex Robinson
Nationality	British
Status	Resigned
Appointed	06 June 1992(62 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Waldene 12 Princes Drive Oxshott Leatherhead Surrey KT22 0UP

Director Name	Mr Viacheslav Andreevich Boonin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 May 1993(62 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	N12-1-117 Isakovski Street Moscow Russia

Director Name	Mr Iaroslav Iaroslavich Tchesnokov
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 1994(64 years after company formation)
Appointment Duration	9 months (resigned 28 February 1995)
Role	Commercial Director
Correspondence Address	60 Hillway London N6 6DP

Director Name	Igor Vassiliev
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(65 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House Southway Totteridge London N20 8EA

Director Name	Vladimir Nicoly Sheviakov
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 August 1996(66 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 1999)
Role	Managing Director
Correspondence Address	5 Robin Grove Highgate London N6 6PA

Director Name	Vitali Syrokvash
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 November 1996(66 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 1999)
Role	Finance Director
Correspondence Address	89 Yolalitsova Street Moscow 117607 Russia

Secretary Name	Sushil Kumar Rajvanshi
Nationality	British
Status	Resigned
Appointed	01 July 1997(67 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1a Bexley Lane Sidcup Kent DA14 4JW

Secretary Name	Mr David Maitland Young
Nationality	British
Status	Resigned
Appointed	01 January 1998(67 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Chertsey Road Chobham Surrey GU24 8NB

Director Name	Vladimir Valentinovich Efremov
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 August 1999(69 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 May 2000)
Role	Deputy Genreal Director
Correspondence Address	B Ostroumovskaja 10-2 Moscow 125047 Russia

Director Name	Stanislav Aekseevich Bozhevsky
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 August 1999(69 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2002)
Role	Financial Director
Correspondence Address	Miusskaja 5-120 Moscow 125047 Russia

Director Name	Tatiana Vladimirovna Bashmakova
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 May 2000(70 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 April 2001)
Role	Manager Of Legal Department
Correspondence Address	Rybalko-5-21 Moscow 125252 Russia

Director Name	Vladimir Valentinorich Ovtchinnikov
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 April 2001(70 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2002)
Role	Lawyer
Correspondence Address	Moscow Bulshija Orinka Street 40/37 Moscow 109017 Russia

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 March 1998	Delivered on: 16 March 1998 Satisfied on: 5 June 2003 Persons entitled: Natexis Banque Classification: Master security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: All documentary credits bills of exchange promissory notes negotiable instruments bills of lading delivery orders dwarehouse receipts insurance certificates and policies and all other documents and all goods to wich the documents relate and all other property of the customer at any time of the customer held by the bank. See the mortgage charge document for full details. Fully Satisfied
5 February 1992	Delivered on: 12 February 1992 Satisfied on: 5 June 2003 Persons entitled: Mgl Properties Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee under alease dated 13.12.91. Particulars: All sums now or from time to time standing to the credit an account numbered 7004337. Fully Satisfied

2 March 1998

Delivered on: 16 March 1998
Satisfied on: 5 June 2003
Persons entitled: Natexis Banque

Classification: Master security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement.
Particulars: All documentary credits bills of exchange promissory notes negotiable instruments bills of lading delivery orders dwarehouse receipts insurance certificates and policies and all other documents and all goods to wich the documents relate and all other property of the customer at any time of the customer held by the bank. See the mortgage charge document for full details.
Fully Satisfied

5 February 1992

Delivered on: 12 February 1992
Satisfied on: 5 June 2003
Persons entitled: Mgl Properties Limited

Classification: Charge on deposit account
Secured details: All monies due or to become due from the company to the chargee under alease dated 13.12.91.
Particulars: All sums now or from time to time standing to the credit an account numbered 7004337.
Fully Satisfied

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019	First Gazette notice for voluntary strike-off (1 page)
20 August 2019	Application to strike the company off the register (3 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 June 2010	Secretary's details changed for Avril Christine Patricia Goldsmith on 1 October 2009 (1 page)
10 June 2010	Secretary's details changed for Avril Christine Patricia Goldsmith on 1 October 2009 (1 page)
10 June 2010	Secretary's details changed for Avril Christine Patricia Goldsmith on 1 October 2009 (1 page)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
23 July 2008	Return made up to 06/06/08; full list of members (3 pages)
23 July 2008	Return made up to 06/06/08; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 October 2007	Registered office changed on 03/10/07 from: lower ground floor 9 mandeville place london W1U 3AT (1 page)
3 October 2007	Registered office changed on 03/10/07 from: lower ground floor 9 mandeville place london W1U 3AT (1 page)
8 August 2007	Return made up to 06/06/07; full list of members (6 pages)
8 August 2007	Return made up to 06/06/07; full list of members (6 pages)
23 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 August 2006	Return made up to 06/06/06; full list of members (6 pages)
31 August 2006	Return made up to 06/06/06; full list of members (6 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 June 2005	Return made up to 06/06/05; full list of members (6 pages)
28 June 2005	Return made up to 06/06/05; full list of members (6 pages)
22 June 2004	Company name changed international energy corporation LIMITED\certificate issued on 22/06/04 (2 pages)
22 June 2004	Company name changed international energy corporation LIMITED\certificate issued on 22/06/04 (2 pages)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
29 April 2004	Full accounts made up to 31 December 2003 (11 pages)
29 April 2004	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
17 September 2003	Company name changed nafta (U.K.) LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed nafta (U.K.) LIMITED\certificate issued on 17/09/03 (2 pages)
3 July 2003	Return made up to 06/06/03; full list of members (6 pages)
3 July 2003	Return made up to 06/06/03; full list of members (6 pages)
10 June 2003	Full accounts made up to 31 December 2002 (17 pages)
10 June 2003	Full accounts made up to 31 December 2002 (17 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Registered office changed on 24/04/03 from: 3RD floor 9 mandeville place london W1M 5LB (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 3RD floor 9 mandeville place london W1M 5LB (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Return made up to 06/06/01; full list of members (7 pages)
14 June 2001	Return made up to 06/06/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
4 July 2000	Return made up to 06/06/00; full list of members (7 pages)
4 July 2000	Return made up to 06/06/00; full list of members (7 pages)
3 July 2000	New director appointed (3 pages)
3 July 2000	New director appointed (3 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
26 May 2000	Auditor's resignation (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	Auditor's resignation (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (15 pages)
23 August 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	Return made up to 06/06/99; no change of members (4 pages)
14 June 1999	Return made up to 06/06/99; no change of members (4 pages)
18 March 1999	Auditor's resignation (1 page)
18 March 1999	Auditor's resignation (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (16 pages)
11 June 1998	Full accounts made up to 31 December 1997 (16 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
11 June 1998	Return made up to 06/06/98; full list of members (6 pages)
16 March 1998	Particulars of mortgage/charge (7 pages)
16 March 1998	Particulars of mortgage/charge (7 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1997	Return made up to 06/06/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1997	Return made up to 06/06/97; no change of members (4 pages)
28 April 1997	Registered office changed on 28/04/97 from: 18-20 grafton street london W1X 4DD (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 18-20 grafton street london W1X 4DD (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
17 June 1996	Return made up to 06/06/96; full list of members (6 pages)
17 June 1996	Return made up to 06/06/96; full list of members (6 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
26 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (18 pages)