Public Joint Stock Company Gazprom Neft Ltd

10265261

Company Name	Public Joint Stock Company Gazprom Neft Ltd
Company Status	Dissolved
Company Number	10265261
Category	Private Limited Company
Incorporation Date	6 July 2016(7 years, 9 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Igor Antonov
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Vitaliy Baranov
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Vladislav Baryshnikov
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Anatoly Cherner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Alexander Dybal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Alexander Dyukov
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Elena Ilyukhina
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Kirill Kravchenko
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Andrey Patrushev
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Vadim Yakovlev
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Alexei Yankevich
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Russian
Status	Closed
Appointed	06 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Location

Registered Address	48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Next Accounts Due	6 April 2018 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2016	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 48 Warwick Street London W1B 5AW on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 48 Warwick Street London W1B 5AW on 10 August 2016 (1 page)
6 July 2016	Incorporation Statement of capital on 2016-07-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified notice of removal of directors details under section 1095 (14 pages)
6 July 2016	Incorporation Statement of capital on 2016-07-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified notice of removal of directors details under section 1095 (14 pages)

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