Adria Nafta Trading Ltd

Company Registration Number: 03462350

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adria Nafta Trading Ltd is a Private Company Limited by Shares first registered on 7 November 1997. Its current registered address is in London.

Registered Address

SUITE 12- 8 SHEPHERD MARKET
MAYFAIR
LONDON
W1J 7JY

There are 485 companies currently registered at this postcode, including this one.

All companies at W1J 7JY

Registration Data

Company Number

03462350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

  • OCF TRADING LTD, active until 24 June 1998

Company Officers

  • BUSSELMANN, Karl Joachim

    Director

    Appointed on 13 May 1998

     

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1941

    Hollandergatan 27
    11359 Stocholm
    Sweden

  • DORCH BUSSELMANN, Karin

    Director

    Appointed on 1 November 2013

     

    Nationality: Swedish

    Occupation: Teacher

    Month of birth: July 1945

    Suite 12- 8 Shepherd Market
    Mayfair
    London
    W1J 7JY

  • CHANCERY BUSINESS COMMUNICATIONS LIMITED

    Nominee Secretary

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    6 Lansdowne Terrace
    Gosforth
    Newcastle Upon Tyne
    Tyne &Wear
    NE3 1HN

  • DORCH BUSSELMANN, Karin

    Secretary

    Appointed on 9 June 2004

    Resigned on 1 November 2012

    Hollandargatan 27
    Stockholm
    11359
    FOREIGN
    Sweden

  • DRORIAN, Michael

    Secretary

    Appointed on 6 July 1998

    Resigned on 9 June 2004

    44 Thames Court
    Hanway Road
    Hanwell
    London
    W7 3RP

  • JAVADI, Ali

    Secretary

    Appointed on 7 November 1997

    Resigned on 10 December 1997

    10 The Cedars
    St Stephens Road
    West Ealing
    London
    W13 8JF

  • SOLTANI, Amil

    Secretary

    Appointed on 10 December 1997

    Resigned on 6 July 1998

    10 The Cedars
    St Stephens Road Ealing
    London
    W13 8JF

  • COWAN, Stanford Russell

    Nominee Director

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    Nationality: British

    Month of birth: October 1936

    6 Lansdowne Terrace
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1HN

  • DORCH BUSSELMANN, Karin

    Director

    Appointed on 9 June 2004

    Resigned on 1 November 2012

    Nationality: Swedish

    Occupation: Teacher

    Month of birth: July 1945

    Hollandargatan 27
    Stockholm
    11359
    FOREIGN
    Sweden

  • JANJIC, Zeljko

    Director

    Appointed on 2 March 2004

    Resigned on 1 November 2012

    Nationality: Bosnian

    Occupation: Trader

    Month of birth: March 1962

    Bolnicka 50
    Zvornik
    Bih 55000
    Bosnia

  • KISACIK, Sevgi

    Director

    Appointed on 10 December 1997

    Resigned on 13 May 1998

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1967

    27 Thorpe Hall Montpellier Road
    Ealing
    London
    W5 2HB

  • SOLTANI, Amir

    Director

    Appointed on 7 November 1997

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1961

    10 The Cedars
    St Stephens Road
    Ealing
    Lindon
    W13 8JF

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTRV6. Transaction: MzE2MjA3Mjc0N2FkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0Y37D. Transaction: MzE1MzcwNjU4NmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALKGQ. Transaction: MzEzNTIzMjA1NWFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C43V5T. Transaction: MzEyNzQ1NTAwNWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9CXC. Transaction: MzExMTkxMjEyM2FkaXF6a2N4.

  6. 15 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35U7BMR. Transaction: MzA5ODI5MzA0MWFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGW08I. Transaction: MzA4OTAxODEzN2FkaXF6a2N4.

  8. 19 November 2013 Appointment of Mr Karin Dorch Busselmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGW08A. Transaction: MzA4OTAxNzk1OWFkaXF6a2N4.

  9. 18 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26L9320. Transaction: MzA3NjQ3MzQyN2FkaXF6a2N4.

  10. 19 November 2012 Director's details changed for Karl Joachim Busselmann on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1M1PKKO. Transaction: MzA2NzcxODYyMGFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5782. Transaction: MzA2NzY1MjY3NGFkaXF6a2N4.

  12. 16 November 2012 Termination of appointment of Zeljko Janjic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU577U. Transaction: MzA2NzY1MTc4NGFkaXF6a2N4.

  13. 16 November 2012 Termination of appointment of Zeljko Janjic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU567Z. Transaction: MzA2NzY1MTQ3NGFkaXF6a2N4.

  14. 16 November 2012 Termination of appointment of Karin Dorch Busselmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU55ZS. Transaction: MzA2NzY1MTQzNWFkaXF6a2N4.

  15. 16 November 2012 Termination of appointment of Karin Dorch Busselmann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU55HM. Transaction: MzA2NzY1MTI5NWFkaXF6a2N4.

  16. 28 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13N462B. Transaction: MzA1MzI0ODEzMWFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XA8QIZ3P. Transaction: MzA0Njg2MzA5MWFkaXF6a2N4.

  18. 11 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFVJVQP0. Transaction: MzAzMDE5ODE0OGFkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXUE2P1U. Transaction: MzAyNjg5ODkyMmFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XA7LNFGH. Transaction: MzAwNDEyNTg0MWFkaXF6a2N4.

  21. 2 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XA8VBFGG. Transaction: MzAwNDEyODI5MGFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Karin Dorch Busselmann on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA7LLFGF. Transaction: MzAwNDEyNTI0N2FkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Zeljko Janjic on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA7LMFGG. Transaction: MzAwNDEyNTI0OGFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Karl Joachim Busselmann on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA7LKFGE. Transaction: MzAwNDEyNTI0NWFkaXF6a2N4.

  25. 4 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9YRW5D9. Transaction: MjAxOTM2MTUwOGFkaXF6a2N4.

  26. 24 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75EK51D. Transaction: MjAxODU4OTU1OWFkaXF6a2N4.

  27. 11 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NzI2NGFkaXF6a2N4.

  28. 11 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NTY0N2FkaXF6a2N4.

  29. 30 April 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxODMyOGFkaXF6a2N4.

  30. 30 April 2007 Registered office changed on 30/04/07 from: suite 12 8 shepherd market mayfair london W1J 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNDY0NmFkaXF6a2N4.

  31. 30 April 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMDE1M2FkaXF6a2N4.

  32. 27 February 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5MDg1OGFkaXF6a2N4.

  33. 27 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyMjc4MmFkaXF6a2N4.

  34. 10 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzk3ODkxM2FkaXF6a2N4.

  35. 17 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyNzM2NWFkaXF6a2N4.

  36. 16 September 2004 Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE0Mzc0M2FkaXF6a2N4.

  37. 18 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU1NDQxNGFkaXF6a2N4.

  38. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwODM1MWFkaXF6a2N4.

  39. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk4ODA3OWFkaXF6a2N4.

  40. 11 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUzNzA5NGFkaXF6a2N4.

  41. 1 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NzQzN2FkaXF6a2N4.

  42. 7 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY5OTE0OWFkaXF6a2N4.

  43. 7 February 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5MDM0MmFkaXF6a2N4.

  44. 15 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NTgyNjM4OWFkaXF6a2N4.

  45. 15 January 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA3Mjg3MWFkaXF6a2N4.

  46. 15 January 2002 Registered office changed on 15/01/02 from: 44 thames court hanway road hanwell london W7 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUzNTAxOWFkaXF6a2N4.

  47. 8 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2OTIwNmFkaXF6a2N4.

  48. 20 September 2001 Registered office changed on 20/09/01 from: att m drorian 8 edmonscote argyle road london W13 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA2MTI5NmFkaXF6a2N4.

  49. 14 December 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5MzM4MWFkaXF6a2N4.

  50. 25 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0OTI3MTQ0N2FkaXF6a2N4.

  51. 20 January 2000 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyMzYyMWFkaXF6a2N4.

  52. 8 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MTEzNDI3NGFkaXF6a2N4.

  53. 8 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDcwMzgyOWFkaXF6a2N4.

  54. 19 January 1999 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NzQ1MGFkaXF6a2N4.

  55. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxMTA5N2FkaXF6a2N4.

  56. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAzODk1NGFkaXF6a2N4.

  57. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1NDc5MmFkaXF6a2N4.

  58. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE5NzEzMGFkaXF6a2N4.

  59. 23 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzA3MDYwNmFkaXF6a2N4.

  60. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NzA1NmFkaXF6a2N4.

  61. 14 January 1998 Registered office changed on 14/01/98 from: unit 29 design house north acton business park 250/252 western avenue london W3 6XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAwMDgzN2FkaXF6a2N4.

  62. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzMzMwOWFkaXF6a2N4.

  63. 14 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU2MjI4M2FkaXF6a2N4.

  64. 14 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk0MzYyMmFkaXF6a2N4.

  65. 13 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4OTM5NGFkaXF6a2N4.

  66. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk0MTc2NGFkaXF6a2N4.

  67. 13 November 1997 Registered office changed on 13/11/97 from: unit 29,design house north acton business park, 250/252 western avenue london. W3 6XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQyNDQ5OWFkaXF6a2N4.

  68. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5NDQxMmFkaXF6a2N4.

  69. 13 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAxMDI4N2FkaXF6a2N4.

  70. 7 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY3MjE2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.