ADRIA NAFTA TRADING LTD
LONDON OCF TRADING LTD

Hellopages » Greater London » Westminster » W1J 7JY

Company number 03462350
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address SUITE 12- 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ADRIA NAFTA TRADING LTD are www.adrianaftatrading.co.uk, and www.adria-nafta-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Adria Nafta Trading Ltd is a Private Limited Company. The company registration number is 03462350. Adria Nafta Trading Ltd has been working since 07 November 1997. The present status of the company is Active. The registered address of Adria Nafta Trading Ltd is Suite 12 8 Shepherd Market Mayfair London W1j 7jy. . BUSSELMANN, Karl Joachim is a Director of the company. DORCH BUSSELMANN, Karin is a Director of the company. Nominee Secretary CHANCERY BUSINESS COMMUNICATIONS LIMITED has been resigned. Secretary DORCH BUSSELMANN, Karin has been resigned. Secretary DRORIAN, Michael has been resigned. Secretary JAVADI, Ali has been resigned. Secretary SOLTANI, Amil has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. Director DORCH BUSSELMANN, Karin has been resigned. Director JANJIC, Zeljko has been resigned. Director KISACIK, Sevgi has been resigned. Director SOLTANI, Amir has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BUSSELMANN, Karl Joachim
Appointed Date: 13 May 1998
84 years old
Director
DORCH BUSSELMANN, Karin
Appointed Date: 01 November 2013
80 years old

Resigned Directors

Nominee Secretary
CHANCERY BUSINESS COMMUNICATIONS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Secretary
DORCH BUSSELMANN, Karin
Resigned: 01 November 2012
Appointed Date: 09 June 2004
Secretary
DRORIAN, Michael
Resigned: 09 June 2004
Appointed Date: 06 July 1998
Secretary
JAVADI, Ali
Resigned: 10 December 1997
Appointed Date: 07 November 1997
Secretary
SOLTANI, Amil
Resigned: 06 July 1998
Appointed Date: 10 December 1997
Nominee Director
COWAN, Stanford Russell
Resigned: 07 November 1997
Appointed Date: 07 November 1997
89 years old
Director
DORCH BUSSELMANN, Karin
Resigned: 01 November 2012
Appointed Date: 09 June 2004
80 years old
Director
JANJIC, Zeljko
Resigned: 01 November 2012
Appointed Date: 02 March 2004
63 years old
Director
KISACIK, Sevgi
Resigned: 13 May 1998
Appointed Date: 10 December 1997
58 years old
Director
SOLTANI, Amir
Resigned: 10 December 1997
Appointed Date: 07 November 1997
64 years old

Persons With Significant Control

Karl Joachim Busselmann
Notified on: 1 May 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karin Dorch Busselmann
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIA NAFTA TRADING LTD Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
21 Jul 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 60 more events
13 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: unit 29,design house north acton business park, 250/252 western avenue london. W3 6XP
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
07 Nov 1997
Incorporation

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