Adria Nafta Trading Ltd

Company Name	Adria Nafta Trading Ltd
Company Status	Dissolved
Company Number	03462350
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Dissolution Date	9 April 2024 (2 weeks, 4 days ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Karl Joachim Busselmann
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Closed
Appointed	13 May 1998(6 months after company formation)
Appointment Duration	25 years, 11 months (closed 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollandergatan 27 11359 Stocholm Sweden

Director Name	Mr Karin Dorch Busselmann
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 November 2013(15 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (closed 09 April 2024)
Role	Teacher
Country of Residence	England
Correspondence Address	46 Nova Road Croydon CR0 2TL

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Director Name	Amir Soltani
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	10 The Cedars St Stephens Road Ealing Lindon W13 8JF

Secretary Name	Ali Javadi
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	10 The Cedars St Stephens Road West Ealing London W13 8JF

Director Name	Sevgi Kisacik
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 month after company formation)
Appointment Duration	5 months (resigned 13 May 1998)
Role	Financial Adviser
Correspondence Address	27 Thorpe Hall Montpellier Road Ealing London W5 2HB

Secretary Name	Amil Soltani
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 July 1998)
Role	Engineer
Correspondence Address	10 The Cedars St Stephens Road Ealing London W13 8JF

Secretary Name	Michael Drorian
Nationality	British
Status	Resigned
Appointed	06 July 1998(8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	44 Thames Court Hanway Road Hanwell London W7 3RP

Director Name	Zeljko Janjic
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	02 March 2004(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2012)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Bolnicka 50 Zvornik Bih 55000 Bosnia

Director Name	Karin Dorch Busselmann
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 June 2004(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Hollandargatan 27 Stockholm 11359 Foreign

Secretary Name	Karin Dorch Busselmann
Nationality	Swedish
Status	Resigned
Appointed	09 June 2004(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Hollandargatan 27 Stockholm 11359 Foreign

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Location

Registered Address	46 Nova Road Croydon CR0 2TL
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Karl Joachim Busselmann 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

19 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 November 2017	Registered office address changed from PO Box CR02TL 46 46 Nova Road Croydon Surrey CR0 2TL United Kingdom to 46 Nova Road Croydon CR0 2TL on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from PO Box CR02TL 46 46 Nova Road Croydon Surrey CR0 2TL United Kingdom to 46 Nova Road Croydon CR0 2TL on 13 November 2017 (1 page)
13 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
12 September 2017	Registered office address changed from Suite 12- 8 Shepherd Market Mayfair London W1J 7JY to PO Box CR02TL 46 46 Nova Road Croydon Surrey CR0 2TL on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Suite 12- 8 Shepherd Market Mayfair London W1J 7JY to PO Box CR02TL 46 46 Nova Road Croydon Surrey CR0 2TL on 12 September 2017 (1 page)
6 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
21 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
15 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Appointment of Mr Karin Dorch Busselmann as a director (2 pages)
19 November 2013	Appointment of Mr Karin Dorch Busselmann as a director (2 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
18 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012	Director's details changed for Karl Joachim Busselmann on 8 November 2012 (2 pages)
19 November 2012	Director's details changed for Karl Joachim Busselmann on 8 November 2012 (2 pages)
19 November 2012	Director's details changed for Karl Joachim Busselmann on 8 November 2012 (2 pages)
16 November 2012	Termination of appointment of Zeljko Janjic as a director (1 page)
16 November 2012	Termination of appointment of Karin Dorch Busselmann as a secretary (1 page)
16 November 2012	Termination of appointment of Karin Dorch Busselmann as a secretary (1 page)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Termination of appointment of Zeljko Janjic as a director (1 page)
16 November 2012	Termination of appointment of Zeljko Janjic as a director (1 page)
16 November 2012	Termination of appointment of Zeljko Janjic as a director (1 page)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Termination of appointment of Karin Dorch Busselmann as a director (1 page)
16 November 2012	Termination of appointment of Karin Dorch Busselmann as a director (1 page)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
28 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
11 January 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Zeljko Janjic on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Karl Joachim Busselmann on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Zeljko Janjic on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Karin Dorch Busselmann on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Karl Joachim Busselmann on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Karin Dorch Busselmann on 2 October 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Karin Dorch Busselmann on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Zeljko Janjic on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Karl Joachim Busselmann on 2 October 2009 (2 pages)
2 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 November 2008	Return made up to 07/11/08; full list of members (4 pages)
24 November 2008	Return made up to 07/11/08; full list of members (4 pages)
11 December 2007	Return made up to 07/11/07; full list of members (3 pages)
11 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 December 2007	Return made up to 07/11/07; full list of members (3 pages)
30 April 2007	Registered office changed on 30/04/07 from: suite 12 8 shepherd market mayfair london W1J 7JY (1 page)
30 April 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: suite 12 8 shepherd market mayfair london W1J 7JY (1 page)
30 April 2007	Return made up to 07/11/06; full list of members (3 pages)
30 April 2007	Return made up to 07/11/06; full list of members (3 pages)
30 April 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
27 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
27 February 2006	Return made up to 07/11/05; full list of members (7 pages)
27 February 2006	Return made up to 07/11/05; full list of members (7 pages)
27 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
10 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
17 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 (7 pages)
17 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
11 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
11 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 December 2003	Return made up to 07/11/03; full list of members (6 pages)
1 December 2003	Return made up to 07/11/03; full list of members (6 pages)
7 February 2003	Return made up to 07/11/02; full list of members (5 pages)
7 February 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
7 February 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
7 February 2003	Return made up to 07/11/02; full list of members (5 pages)
15 January 2002	Registered office changed on 15/01/02 from: 44 thames court hanway road hanwell london W7 (1 page)
15 January 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
15 January 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
15 January 2002	Accounts for a dormant company made up to 30 November 2000 (2 pages)
15 January 2002	Accounts for a dormant company made up to 30 November 2000 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 44 thames court hanway road hanwell london W7 (1 page)
8 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: att m drorian 8 edmonscote argyle road london W13 0HQ (1 page)
20 September 2001	Registered office changed on 20/09/01 from: att m drorian 8 edmonscote argyle road london W13 0HQ (1 page)
14 December 2000	Return made up to 07/11/00; full list of members (6 pages)
14 December 2000	Return made up to 07/11/00; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
25 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
20 January 2000	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
19 January 1999	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (6 pages)
19 January 1999	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (6 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
23 June 1998	Company name changed ocf trading LTD\certificate issued on 24/06/98 (2 pages)
23 June 1998	Company name changed ocf trading LTD\certificate issued on 24/06/98 (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: unit 29 design house north acton business park 250/252 western avenue london W3 6XP (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: unit 29 design house north acton business park 250/252 western avenue london W3 6XP (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: unit 29,design house north acton business park, 250/252 western avenue london. W3 6XP (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: unit 29,design house north acton business park, 250/252 western avenue london. W3 6XP (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
7 November 1997	Incorporation (17 pages)
7 November 1997	Incorporation (17 pages)

Adria Nafta Trading Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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