NAFTA (UK) LIMITED
LONDON INTERNATIONAL ENERGY CORPORATION LIMITED NAFTA (U.K.) LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 00248307
Status Active
Incorporation Date 23 May 1930
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of NAFTA (UK) LIMITED are www.naftauk.co.uk, and www.nafta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nafta Uk Limited is a Private Limited Company. The company registration number is 00248307. Nafta Uk Limited has been working since 23 May 1930. The present status of the company is Active. The registered address of Nafta Uk Limited is 71 Queen Victoria Street London England Ec4v 4be. . GOLDSMITH, Avril Christine Patricia is a Secretary of the company. GOLDSMITH, Stephen John is a Director of the company. Secretary RAJVANSHI, Sushil Kumar has been resigned. Secretary ROBINSON, Kenneth Greatrex has been resigned. Secretary YOUNG, David Maitland has been resigned. Director ARUTUNIAN, Vladimir Arutunovich has been resigned. Director BASHMAKOVA, Tatiana Vladimirovna has been resigned. Director BOONIN, Viacheslav Andreevich has been resigned. Director BOZHEVSKY, Stanislav Aekseevich has been resigned. Director EFREMOV, Vladimir Valentinovich has been resigned. Director KHARLAMOV, Yuri Nikolaevich has been resigned. Director MIRZOIAN, Igor Grigorievich has been resigned. Director OVTCHINNIKOV, Vladimir Valentinorich has been resigned. Director SHEVIAKOV, Vladimir Nicoly has been resigned. Director SOKOLOV, Valentin Iganovitch has been resigned. Director SYROKVASH, Vitali has been resigned. Director TCHESNOKOV, Iaroslav Iaroslavich has been resigned. Director VASSILIEV, Igor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOLDSMITH, Avril Christine Patricia
Appointed Date: 22 December 2005
Director
GOLDSMITH, Stephen John
Appointed Date: 25 September 2000
75 years old

Resigned Directors

Secretary
RAJVANSHI, Sushil Kumar
Resigned: 31 December 1997
Appointed Date: 01 July 1997
Secretary
ROBINSON, Kenneth Greatrex
Resigned: 30 June 1997
Secretary
YOUNG, David Maitland
Resigned: 22 December 2005
Appointed Date: 01 January 1998
Director
ARUTUNIAN, Vladimir Arutunovich
Resigned: 31 May 1992
87 years old
Director
BASHMAKOVA, Tatiana Vladimirovna
Resigned: 25 April 2001
Appointed Date: 11 May 2000
53 years old
Director
BOONIN, Viacheslav Andreevich
Resigned: 17 August 1999
Appointed Date: 01 May 1993
87 years old
Director
BOZHEVSKY, Stanislav Aekseevich
Resigned: 14 November 2002
Appointed Date: 17 August 1999
78 years old
Director
EFREMOV, Vladimir Valentinovich
Resigned: 11 May 2000
Appointed Date: 17 August 1999
63 years old
Director
KHARLAMOV, Yuri Nikolaevich
Resigned: 30 September 1996
85 years old
Director
MIRZOIAN, Igor Grigorievich
Resigned: 31 August 1992
74 years old
Director
OVTCHINNIKOV, Vladimir Valentinorich
Resigned: 14 November 2002
Appointed Date: 25 April 2001
67 years old
Director
SHEVIAKOV, Vladimir Nicoly
Resigned: 17 August 1999
Appointed Date: 26 August 1996
75 years old
Director
SOKOLOV, Valentin Iganovitch
Resigned: 30 October 1996
89 years old
Director
SYROKVASH, Vitali
Resigned: 17 August 1999
Appointed Date: 11 November 1996
79 years old
Director
TCHESNOKOV, Iaroslav Iaroslavich
Resigned: 28 February 1995
Appointed Date: 01 June 1994
61 years old
Director
VASSILIEV, Igor
Resigned: 25 September 2000
Appointed Date: 09 October 1995
58 years old

NAFTA (UK) LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
...
... and 107 more events
01 Jun 1987
Return made up to 28/04/87; full list of members
02 Mar 1987
Gazettable document
01 Jan 1987
Company name changed russian oil storage installation s LIMITED\certificate issued on 01/01/87
18 Nov 1986
Full accounts made up to 31 December 1985
18 Nov 1986
Return made up to 30/10/86; full list of members

NAFTA (UK) LIMITED Charges

2 March 1998
Master security agreement
Delivered: 16 March 1998
Status: Satisfied on 5 June 2003
Persons entitled: Natexis Banque
Description: All documentary credits bills of exchange promissory notes…
5 February 1992
Charge on deposit account
Delivered: 12 February 1992
Status: Satisfied on 5 June 2003
Persons entitled: Mgl Properties Limited
Description: All sums now or from time to time standing to the credit an…

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