NAFTA (UK) LIMITED


Registered number: 00248307
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Name: NAFTA (UK) LIMITED
NAFTA (UK) LTD
Address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Incorporation Date: 1930-05-23

Company status: Dissolved


Company Documents

date name form type
2019-08-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-20 APPLICATION FOR STRIKING-OFF DS01
2018-06-06 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2018-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2016-02-29 REGISTERED OFFICE CHANGED ON 29/02/2016 FROMLION HOUSERED LION STREETLONDONWC1R 4GB AD01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-17 06/06/16 FULL LIST AR01
2015-06-11 06/06/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-12 06/06/14 FULL LIST AR01
2013-05-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-24 06/06/13 FULL LIST AR01
2012-07-10 06/06/12 FULL LIST AR01
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-27 06/06/11 FULL LIST AR01
2011-06-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-10 SECRETARY'S CHANGE OF PARTICULARS / AVRIL CHRISTINE PATRICIA GOLDSMITH / 01/10/2009 CH03
2010-06-10 06/06/10 FULL LIST AR01
2010-04-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GOLDSMITH / 01/10/2009 CH01
2009-08-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-06-11 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-23 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-08-08 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363s
2007-10-03 REGISTERED OFFICE CHANGED ON 03/10/07 FROM:LOWER GROUND FLOOR9 MANDEVILLE PLACELONDON W1U 3AT 287
2007-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-24 SECRETARY RESIGNED 288b
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-31 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2006-01-24 NEW SECRETARY APPOINTED 288a
2005-10-26 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-28 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2004-06-22 COMPANY NAME CHANGEDINTERNATIONAL ENERGY CORPORATION LIMITEDCERTIFICATE ISSUED ON 22/06/04 CERTNM
2004-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-29 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-15 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2003-09-17 COMPANY NAME CHANGEDNAFTA (U.K.) LIMITEDCERTIFICATE ISSUED ON 17/09/03 CERTNM
2003-06-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-04-24 REGISTERED OFFICE CHANGED ON 24/04/03 FROM:3RD FLOOR9 MANDEVILLE PLACELONDONW1M 5LB 287
2003-06-10 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-03 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2003-06-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-30 AUDITOR'S RESIGNATION AUD
2002-11-20 DIRECTOR RESIGNED 288b
2002-06-20 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS 363s
2002-11-20 DIRECTOR RESIGNED 288b
2002-06-26 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-14 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS 363s
2001-05-10 NEW DIRECTOR APPOINTED 288a
2001-06-26 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-10 DIRECTOR RESIGNED 288b
2000-07-03 NEW DIRECTOR APPOINTED 288a
2000-07-04 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS 363s
2000-10-16 NEW DIRECTOR APPOINTED 288a
2000-10-06 DIRECTOR RESIGNED 288b

Last update: 2020-03-16 17:01:20