Nelson Petroleum (Arman) Limited

Company Name	Nelson Petroleum (Arman) Limited
Company Status	Dissolved
Company Number	05506744
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)
Dissolution Date	9 April 2019 (5 years ago)

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(10 years, 6 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 High 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(11 years, 8 months 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	13 July 2005(same day as company formation)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Nicholas Pond Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Banker
Correspondence Address	Flat 3 89 Marylebone High Street London W1U 4QY

Director Name	Ruslan Zaindi Tsarni
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Lawyer
Correspondence Address	6150 Glacier Pl. Ferndale Washington United States

Director Name	Nikolay Yurievich Isaakov
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 December 2005(4 months, 3 weeks 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 months, 3 weeks 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(1 year, 9 months 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(10 years, 1 month 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(10 years, 5 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

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 Petroleum (Arman) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,073,157
Cash	£8,797
Current Liabilities	£229,507

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)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 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)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
19 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 13 July 2016 with updates (5 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	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)
16 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW 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 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)
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	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	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)
7 September 2015	Appointment of Wenfeng Liu as a director on 20 August 2015 (2 pages)
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	Termination of appointment of Aleh Yakavitski as a director on 20 August 2015 (1 page)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 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)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 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)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 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)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 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)
1 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
1 September 2010	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 (16 pages)
1 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
1 September 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
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	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)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2008	Return made up to 13/07/08; full list of members (3 pages)
17 July 2008	Return made up to 13/07/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 31 December 2006 (14 pages)
11 December 2007	Full accounts made up to 31 December 2006 (14 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Return made up to 13/07/07; full list of members (2 pages)
14 August 2007	Return made up to 13/07/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (1 page)
23 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)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 13/07/06; full list of members (2 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 13/07/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
4 July 2006	Registered office changed on 04/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
4 July 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
4 July 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (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	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
13 July 2005	Incorporation (9 pages)
13 July 2005	Incorporation (9 pages)

Nelson Petroleum (Arman) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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