Company number 07742166
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address SUITE 1,, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 September 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of KAZNEFTEGAZTRADING LTD are www.kazneftegaztrading.co.uk, and www.kazneftegaztrading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Kazneftegaztrading Ltd is a Private Limited Company.
The company registration number is 07742166. Kazneftegaztrading Ltd has been working since 16 August 2011.
The present status of the company is Active. The registered address of Kazneftegaztrading Ltd is Suite 1 5 Percy Street London W1t 1dg. The company`s financial liabilities are £8.89k. It is £0k against last year. . UTINANE, Ineta is a Secretary of the company. LAWTON, Benjamin Jesse Samuel is a Director of the company. Director RENE, Jennifer Catherine has been resigned. The company operates in "Non-specialised wholesale trade".
kazneftegaztrading Key Finiance
LIABILITIES
£8.89k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Evgenii Vlasenko
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
KAZNEFTEGAZTRADING LTD Events
11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Confirmation statement made on 2 September 2016 with updates
14 Dec 2016
Compulsory strike-off action has been suspended
22 Nov 2016
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 8 more events
14 May 2014
Total exemption small company accounts made up to 31 August 2013
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
11 Jan 2013
Total exemption small company accounts made up to 31 August 2012
23 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)