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NAFTA (UK) LIMITED

Learn more about NAFTA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

NAFTA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00248307
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.23
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 1000
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GOLDSMITH / 01/10/2009
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / AVRIL CHRISTINE PATRICIA GOLDSMITH / 01/10/2009
Form type: CH03
Date: 2010.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, LOWER GROUND FLOOR, 9 MANDEVILLE PLACE, LONDON W1U 3AT
Form type: 287
Date: 2007.10.03
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL ENERGY CORPORATION, LIMITED, CERTIFICATE ISSUED ON 22/06/04
Form type: CERTNM
Date: 2004.06.22
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
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COMPANY NAME CHANGED, NAFTA (U.K.) LIMITED, CERTIFICATE ISSUED ON 17/09/03
Form type: CERTNM
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
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REGISTERED OFFICE CHANGED ON 24/04/03 FROM:, 3RD FLOOR, 9 MANDEVILLE PLACE, LONDON, W1M 5LB
Form type: 287
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27

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Company directors and board members:

AVRIL CHRISTINE PATRICIA GOLDSMITH (current)
Secretary, 2005.12.22
LOWER GROUND FLOOR 42 MANCHESTER STREET , LONDON
W1U 7LW
ENGLAND
STEPHEN JOHN GOLDSMITH (current)
Director, MANAGING DIRECTOR, 2000.09.25
LOWER GROUND FLOOR 42 MANCHESTER STREET , LONDON
W1U 7LW
ENGLAND
SUSHIL KUMAR RAJVANSHI (resigned)
Secretary, 1997.07.01 - 1997.12.31
1A BEXLEY LANE , SIDCUP
DA14 4JW, KENT
KENNETH GREATREX ROBINSON (resigned)
Secretary, 1992.06.06 - 1997.06.30
WALDENE 12 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UP, SURREY
DAVID MAITLAND YOUNG (resigned)
Secretary, 1998.01.01 - 2005.12.22
26 CHERTSEY ROAD , CHOBHAM
GU24 8NB, SURREY
VLADIMIR ARUTUNOVICH ARUTUNIAN (resigned)
Director, 1992.06.06 - 1992.05.31
1211 DOUJENKO STREET , MOSCOW
KA4, RUSSIAN FEDERATION
TATIANA VLADIMIROVNA BASHMAKOVA (resigned)
Director, MANAGER OF LEGAL DEPARTMENT, 2000.05.11 - 2001.04.25
RYBALKO-5-21 , MOSCOW
125252
RUSSIA
VIACHESLAV ANDREEVICH BOONIN (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1999.08.17
N12-1-117 ISAKOVSKI STREET , MOSCOW
RUSSIA
STANISLAV AEKSEEVICH BOZHEVSKY (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.17 - 2002.11.14
MIUSSKAJA 5-120 , MOSCOW
125047
RUSSIA
VLADIMIR VALENTINOVICH EFREMOV (resigned)
Director, DEPUTY GENREAL DIRECTOR, 1999.08.17 - 2000.05.11
B OSTROUMOVSKAJA 10-2 , MOSCOW
125047
RUSSIA
YURI NIKOLAEVICH KHARLAMOV (resigned)
Director, MANAGING DIRECTOR, 1992.06.06 - 1996.09.30
5 ROBIN GROVE , LONDON
N6 6PA
IGOR GRIGORIEVICH MIRZOIAN (resigned)
Director, 1992.06.06 - 1992.08.31
58 HILLWAY , LONDON
N6 6EP
VLADIMIR VALENTINORICH OVTCHINNIKOV (resigned)
Director, LAWYER, 2001.04.25 - 2002.11.14
MOSCOW BULSHIJA ORINKA STREET 40/37 , MOSCOW
109017
RUSSIA
VLADIMIR NICOLY SHEVIAKOV (resigned)
Director, MANAGING DIRECTOR, 1996.08.26 - 1999.08.17
5 ROBIN GROVE HIGHGATE , LONDON
N6 6PA
VALENTIN IGANOVITCH SOKOLOV (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.06 - 1996.10.30
60 HILLWAY , LONDON
N6 6DP
VITALI SYROKVASH (resigned)
Director, FINANCE DIRECTOR, 1996.11.11 - 1999.08.17
89 YOLALITSOVA STREET MOSCOW 117607 , RUSSIA
IAROSLAV IAROSLAVICH TCHESNOKOV (resigned)
Director, COMMERCIAL DIRECTOR, 1994.06.01 - 1995.02.28
60 HILLWAY , LONDON
N6 6DP
IGOR VASSILIEV (resigned)
Director, COMMERCIAL DIRECTOR, 1995.10.09 - 2000.09.25
WESTGATE HOUSE SOUTHWAY TOTTERIDGE , LONDON
N20 8EA
Date 2014.12.31 2013.12.31
Profit Loss Account Reserve £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company NAFTA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data