ADRIA NAFTA TRADING LTD

ADRIA NAFTA TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADRIA NAFTA TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03462350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADRIA NAFTA TRADING LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ADRIA NAFTA TRADING LTD located?

    Registered Office Address
    46 Nova Road
    CR0 2TL Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIA NAFTA TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for ADRIA NAFTA TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Registered office address changed from PO Box CR02TL 46 46 Nova Road Croydon Surrey CR0 2TL United Kingdom to 46 Nova Road Croydon CR0 2TL on Nov 13, 2017

    1 pagesAD01

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Suite 12- 8 Shepherd Market Mayfair London W1J 7JY to PO Box CR02TL 46 46 Nova Road Croydon Surrey CR0 2TL on Sep 12, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Karin Dorch Busselmann as a director

    2 pagesAP01

    Who are the officers of ADRIA NAFTA TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSSELMANN, Karl Joachim
    Hollandergatan 27
    11359 Stocholm
    Sweden
    Director
    Hollandergatan 27
    11359 Stocholm
    Sweden
    United KingdomGerman59034820002
    DORCH BUSSELMANN, Karin
    Nova Road
    CR0 2TL Croydon
    46
    England
    Director
    Nova Road
    CR0 2TL Croydon
    46
    England
    EnglandSwedish183012600001
    DORCH BUSSELMANN, Karin
    Hollandargatan 27
    FOREIGN Stockholm
    11359
    Sweden
    Secretary
    Hollandargatan 27
    FOREIGN Stockholm
    11359
    Sweden
    Swedish98423410001
    DRORIAN, Michael
    44 Thames Court
    Hanway Road
    W7 3RP Hanwell
    London
    Secretary
    44 Thames Court
    Hanway Road
    W7 3RP Hanwell
    London
    British59565300003
    JAVADI, Ali
    10 The Cedars
    St Stephens Road
    W13 8JF West Ealing
    London
    Secretary
    10 The Cedars
    St Stephens Road
    W13 8JF West Ealing
    London
    British55606750001
    SOLTANI, Amil
    10 The Cedars
    St Stephens Road Ealing
    W13 8JF London
    Secretary
    10 The Cedars
    St Stephens Road Ealing
    W13 8JF London
    British56419290001
    CHANCERY BUSINESS COMMUNICATIONS LIMITED
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    Nominee Secretary
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    900005900001
    COWAN, Stanford Russell
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    British900005890001
    DORCH BUSSELMANN, Karin
    Hollandargatan 27
    FOREIGN Stockholm
    11359
    Sweden
    Director
    Hollandargatan 27
    FOREIGN Stockholm
    11359
    Sweden
    United KingdomSwedish98423410001
    JANJIC, Zeljko
    Bolnicka 50
    Zvornik
    Bih 55000
    Bosnia
    Director
    Bolnicka 50
    Zvornik
    Bih 55000
    Bosnia
    United KingdomBosnian96451150001
    KISACIK, Sevgi
    27 Thorpe Hall Montpellier Road
    Ealing
    W5 2HB London
    Director
    27 Thorpe Hall Montpellier Road
    Ealing
    W5 2HB London
    British56420630002
    SOLTANI, Amir
    10 The Cedars
    St Stephens Road
    W13 8JF Ealing
    Lindon
    Director
    10 The Cedars
    St Stephens Road
    W13 8JF Ealing
    Lindon
    British55606680001

    Who are the persons with significant control of ADRIA NAFTA TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karl Joachim Busselmann
    Nova Road
    CR0 2TL Croydon
    46
    England
    May 01, 2016
    Nova Road
    CR0 2TL Croydon
    46
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Karin Dorch Busselmann
    Nova Road
    CR0 2TL Croydon
    46
    England
    May 01, 2016
    Nova Road
    CR0 2TL Croydon
    46
    England
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0