Nelson Buzachi Limited

Company Name	Nelson Buzachi Limited
Company Status	Dissolved
Company Number	04182179
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	N R Petroleum Aktobe Limited

Business Activity

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	Mr Luo Jianyu
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	15 January 2016(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 April 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Office 307 1st Floor 239 Kensington Street London W8 6SN

Director Name	Qiang Zheng
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Chinese
Status	Closed
Appointed	03 April 2017(16 years after company formation)
Appointment Duration	2 years (closed 09 April 2019)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Office 307 1st Floor 239 Kensington High Street London W8 6SN

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	02 December 2005(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 April 2019)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Annelie Du Plessis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	53 Quicks Road Wimbledon London SW19 1EY

Director Name	Mr Teck Soon Kong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Chairman & CEO
Country of Residence	England
Correspondence Address	67 Goodhart Place London Greater London E14 8EQ

Director Name	William John Minarovich
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	93 Luganskaya Almaty 480051 Foreign

Director Name	Howard Bertram Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eaton Terrace London SW1W 8EZ

Director Name	Erdinc Nick Zana
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2003(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 December 2005)
Role	Company Chairman
Correspondence Address	1321 King Street Suite 1 Pmb 371 Bellingham Wa 98229 America

Secretary Name	Annelie Du Plessis
Nationality	British
Status	Resigned
Appointed	31 December 2004(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Quicks Road Wimbledon London SW19 1EY

Director Name	Nikolay Yurievich Isaakov
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 December 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2007)
Role	Lawyer
Correspondence Address	22 Spiridonovka Street Flat 88 Moscow 103001 Russia

Director Name	Stanislav Shokhor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 December 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2007)
Role	Finance
Correspondence Address	Teplichnyi Per. 4 Flat 105 Moscow 123298 Russia

Director Name	Aleh Yakavitski
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Wenfeng Liu
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 August 2015(14 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 January 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	Office 307 1st Floor 239 Kensington High Street London W8 6SN

Director Name	Ekaterina Kozlova
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 307 1st Floor 239 Kensington High Street London W8 6SN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Office 307 1st Floor 239 Kensington High Street London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

1 at £1	Nelson Buzachi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,136,359
Cash	£8,149
Current Liabilities	£77,347

Accounts

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

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
14 January 2019	Application to strike the company off the register (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Appointment of Qiang Zheng as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Qiang Zheng as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Ekaterina Kozlova as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Ekaterina Kozlova as a director on 3 April 2017 (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (16 pages)
30 September 2016	Full accounts made up to 31 December 2015 (16 pages)
18 August 2016	Statement of company's objects (2 pages)
18 August 2016	Statement of company's objects (2 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company objects unrestricted 02/06/2016 (22 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company objects unrestricted 02/06/2016 (22 pages)
16 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
15 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
15 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
10 March 2016	Appointment of Mr Luo Jianyu as a director on 15 January 2016 (2 pages)
10 March 2016	Termination of appointment of Wenfeng Liu as a director on 15 January 2016 (1 page)
10 March 2016	Appointment of Mr Luo Jianyu as a director on 15 January 2016 (2 pages)
10 March 2016	Termination of appointment of Wenfeng Liu as a director on 15 January 2016 (1 page)
4 January 2016	Appointment of Ekaterina Kozlova as a director on 24 December 2015 (2 pages)
4 January 2016	Appointment of Ekaterina Kozlova as a director on 24 December 2015 (2 pages)
10 November 2015	Registered office address changed from 27 Berkeley Square London W1J 6EL to Office 307 1st Floor 239 Kensington High Street London W8 6SN on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Wenfeng Liu on 1 November 2015 (2 pages)
10 November 2015	Director's details changed for Wenfeng Liu on 1 November 2015 (2 pages)
10 November 2015	Director's details changed for Wenfeng Liu on 1 November 2015 (2 pages)
10 November 2015	Registered office address changed from 27 Berkeley Square London W1J 6EL to Office 307 1st Floor 239 Kensington High Street London W8 6SN on 10 November 2015 (1 page)
7 September 2015	Termination of appointment of Aleh Yakavitski as a director on 20 August 2015 (1 page)
7 September 2015	Termination of appointment of Aleh Yakavitski as a director on 20 August 2015 (1 page)
7 September 2015	Appointment of Wenfeng Liu as a director on 20 August 2015 (2 pages)
7 September 2015	Appointment of Wenfeng Liu as a director on 20 August 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
14 May 2014	Full accounts made up to 31 December 2013 (15 pages)
14 May 2014	Full accounts made up to 31 December 2013 (15 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 December 2010 (16 pages)
15 June 2011	Full accounts made up to 31 December 2010 (16 pages)
10 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
10 May 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
10 May 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
1 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 September 2010	Full accounts made up to 31 December 2009 (14 pages)
31 August 2010	Director's details changed for Aleh Yakavitski on 16 August 2010 (3 pages)
31 August 2010	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Aleh Yakavitski on 16 August 2010 (3 pages)
31 August 2010	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 31 August 2010 (2 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Aleh Yakavitski on 10 March 2010 (2 pages)
23 March 2010	Director's details changed for Aleh Yakavitski on 10 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register inspection address has been changed (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Return made up to 10/03/09; full list of members (3 pages)
30 March 2009	Return made up to 10/03/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
20 March 2008	Return made up to 10/03/08; full list of members (3 pages)
20 March 2008	Return made up to 10/03/08; full list of members (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Location of debenture register (1 page)
6 December 2007	Return made up to 10/03/07; full list of members (2 pages)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Return made up to 10/03/07; full list of members (2 pages)
6 December 2007	Secretary's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 7TH floor 19 berkeley street london W1J 8ED (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 7TH floor 19 berkeley street london W1J 8ED (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 10/03/06; full list of members (2 pages)
15 June 2006	Return made up to 10/03/06; full list of members (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
24 March 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 March 2004	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Memorandum and Articles of Association (2 pages)
13 November 2003	Memorandum and Articles of Association (2 pages)
21 October 2003	Company name changed n r petroleum aktobe LIMITED\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed n r petroleum aktobe LIMITED\certificate issued on 21/10/03 (2 pages)
15 April 2003	Return made up to 19/03/03; full list of members (5 pages)
15 April 2003	Return made up to 19/03/03; full list of members (5 pages)
4 April 2003	Registered office changed on 04/04/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
4 April 2003	Registered office changed on 04/04/03 from: st pauls house warwick lane london EC4P 4BN (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
25 March 2002	Location of debenture register (1 page)
25 March 2002	Return made up to 19/03/02; full list of members (5 pages)
25 March 2002	Return made up to 19/03/02; full list of members (5 pages)
25 March 2002	Location of register of members (1 page)
25 March 2002	Location of register of members (1 page)
25 March 2002	Location of debenture register (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
19 March 2001	Incorporation (11 pages)
19 March 2001	Incorporation (11 pages)

Nelson Buzachi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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