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NAFTA (UK) LIMITED - 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 00248307
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71
- Queen Victoria Street
- London
- EC4V 4BE
- England 71, Queen Victoria Street, London, EC4V 4BE, England UK
Management
- Managing Directors
- STEPHEN JOHN GOLDSMITH
- Company secretaries
- AVRIL CHRISTINE PATRICIA GOLDSMITH
- AVRIL CHRISTINE PATRICIA GOLDSMITH
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-05-23
- Dissolved on
- 2019-11-12
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr Yuri Kharmalov
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERNATIONAL ENERGY CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-06-06
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NAFTA (UK) LIMITED Company Description
- NAFTA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00248307. Its current trading status is "closed". It was registered 1930-05-23. It was previously called INTERNATIONAL ENERGY CORPORATION LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 71 .
Get NAFTA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00248307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00248307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-06) - AA
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CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES (2017-06-19) - CS01
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keyboard_arrow_right 2016
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06/06/16 FULL LIST (2016-06-17) - AR01
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM (2016-02-29) - AD01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-02) - AA
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keyboard_arrow_right 2015
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06/06/15 FULL LIST (2015-06-11) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-25) - AA
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keyboard_arrow_right 2014
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06/06/14 FULL LIST (2014-06-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-16) - AA
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keyboard_arrow_right 2013
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06/06/13 FULL LIST (2013-07-24) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-23) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-07) - AA
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06/06/12 FULL LIST (2012-07-10) - AR01
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keyboard_arrow_right 2011
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06/06/11 FULL LIST (2011-07-27) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-02) - AA
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / AVRIL CHRISTINE PATRICIA GOLDSMITH / 01/10/2009 (2010-06-10) - CH03
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-07) - AA
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06/06/10 FULL LIST (2010-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GOLDSMITH / 01/10/2009 (2010-06-10) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-24) - AA
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS (2008-07-23) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-06-11) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM: (2007-10-03) - 287
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS (2007-08-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-23) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS (2006-08-31) - 363s
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SECRETARY RESIGNED (2006-01-24) - 288b
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NEW SECRETARY APPOINTED (2006-01-24) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-26) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-04-20) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-29) - AA
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COMPANY NAME CHANGED (2004-06-22) - CERTNM
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS (2004-06-15) - 363s
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-09-17) - CERTNM
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS (2003-07-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-10) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-05) - 403a
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REGISTERED OFFICE CHANGED ON 24/04/03 FROM: (2003-04-24) - 287
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-26) - AA
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AUDITOR'S RESIGNATION (2002-07-30) - AUD
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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DIRECTOR RESIGNED (2002-11-20) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-26) - AA
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DIRECTOR RESIGNED (2001-05-10) - 288b
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NEW DIRECTOR APPOINTED (2001-05-10) - 288a
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS (2001-06-14) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-05-24) - 288b
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NEW DIRECTOR APPOINTED (2000-10-16) - 288a
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DIRECTOR RESIGNED (2000-10-06) - 288b
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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NEW DIRECTOR APPOINTED (2000-07-03) - 288a
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DIRECTOR RESIGNED (2000-06-19) - 288b
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AUDITOR'S RESIGNATION (2000-05-26) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-26) - AA
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NEW DIRECTOR APPOINTED (2000-05-24) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-05-11) - 288c
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-07) - 288a
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DIRECTOR RESIGNED (1999-08-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-23) - AA
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS (1999-06-14) - 363s
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AUDITOR'S RESIGNATION (1999-03-18) - AUD
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-11) - AA
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS (1998-06-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-16) - 395
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SECRETARY RESIGNED (1998-02-18) - 288b
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NEW SECRETARY APPOINTED (1998-02-18) - 288a
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM: (1997-04-28) - 287
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-19) - AA
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS (1997-06-19) - 363s
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SECRETARY RESIGNED (1997-07-13) - 288b
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NEW SECRETARY APPOINTED (1997-07-13) - 288a
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-12-10) - 288a
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DIRECTOR RESIGNED (1996-11-06) - 288b
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NEW DIRECTOR APPOINTED (1996-11-06) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-17) - AA
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS (1996-06-17) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-10-26) - 288
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS (1995-06-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-26) - AA
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DIRECTOR RESIGNED (1995-06-26) - 363(288)
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-12) - AA
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RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS (1994-07-12) - 363s
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NEW DIRECTOR APPOINTED (1994-07-15) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-06-21) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-21) - AA
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RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS (1993-06-21) - 363s
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DIRECTOR RESIGNED (1993-06-21) - 363(288)
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NEW DIRECTOR APPOINTED (1993-05-20) - 288
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DIRECTOR RESIGNED (1993-03-24) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS (1992-06-23) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-23) - AA
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NEW DIRECTOR APPOINTED (1992-02-21) - 288
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REGISTERED OFFICE CHANGED ON 21/02/92 FROM: (1992-02-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-12) - 395
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-17) - AA
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RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS (1991-06-17) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-03) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-11) - 288
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RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS (1990-07-03) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-31) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-31) - 288
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RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1989-07-31) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS (1988-06-30) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-30) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 04/09/87 FROM: (1987-09-04) - 287
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-06-01) - AA
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RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS (1987-06-01) - 363
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GAZETTABLE DOCUMENT (1987-03-02) - GAZ(U)
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COMPANY NAME CHANGED (1987-01-01) - CERTNM
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-18) - AA
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RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS (1986-11-18) - 363
