NAZ UK Limited

Company Name	NAZ UK Limited
Director	Oleg Chvetsov
Company Status	Dissolved
Company Number	02838961
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oleg Chvetsov
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Russian
Status	Current
Appointed	08 May 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	26 Hampstead Lane London N6 4NX

Secretary Name	Fuwah Yuen
Nationality	British
Status	Current
Appointed	10 August 1998(5 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	Oakhanger 20 Vicarage Hill Farnham Surrey GU9 8HJ

Director Name	Jihad Mouracadeh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 1998)
Role	Finance Director
Correspondence Address	88 Oakwood Court London W14 5JZ

Director Name	Fuwah Yuen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 July 1994)
Role	Consultant
Correspondence Address	57a Ayling Lane Aldershot Hampshire GU11 3LZ

Secretary Name	Jihad Mouracadeh
Nationality	Lebanese
Status	Resigned
Appointed	15 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 1998)
Role	Finance Director
Correspondence Address	88 Oakwood Court London W14 5JZ

Director Name	Alexandre Germanovitch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Highfields Grove Highgate London N6 6HN

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£292,266
Net Worth	£845,107
Cash	£803,495
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2004	Dissolved (1 page)
25 August 2004	Liquidators statement of receipts and payments (5 pages)
25 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
18 June 2003	Declaration of solvency (3 pages)
12 June 2003	Registered office changed on 12/06/03 from: 124/130 seymour place london W1H 6AA (1 page)
9 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2003	Appointment of a voluntary liquidator (1 page)
5 November 2001	Particulars of mortgage/charge (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Return made up to 23/07/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2000	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
5 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Location of register of members (1 page)
1 October 1997	Return made up to 23/07/97; no change of members (4 pages)
4 September 1997	Registered office changed on 04/09/97 from: trans-world house 100 city road london EC1 2BJ (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Return made up to 23/07/96; full list of members (6 pages)
22 July 1996	New director appointed (3 pages)
21 May 1996	Auditor's resignation (1 page)
18 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
23 August 1995	Return made up to 23/07/95; full list of members (6 pages)
23 July 1993	Incorporation (23 pages)

NAZ UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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