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NEXIM OIL CORPORATION LIMITED

NEXIM OIL CORPORATION LIMITED

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

    • Overview

    Company NameNEXIM OIL CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05323189
    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 NEXIM OIL CORPORATION LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is NEXIM OIL CORPORATION LIMITED located?

    Registered Office Address
    Cambio, 15a
    The Mead
    KT21 2LZ Ashtead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXIM OIL CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for NEXIM OIL CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Telemark Management Services Limited as a secretary on Oct 09, 2023

    		1 pagesTM02

    Termination of appointment of Rudolf Meroni as a director on Oct 09, 2023

    		1 pagesTM01

    Cessation of London (Uk) Limited as a person with significant control on Oct 09, 2023

    		1 pagesPSC07

    Termination of appointment of Eurocom International Limited as a director on Oct 09, 2023

    		1 pagesTM01

    Termination of appointment of Euro Industries Ltd as a director on Oct 09, 2023

    		1 pagesTM01

    Cessation of London Industry Limited as a person with significant control on Oct 09, 2023

    		1 pagesPSC07

    Notification of London (Uk) Limited as a person with significant control on Jul 01, 2023

    		2 pagesPSC02

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of NEXIM OIL CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    7 Welbeck Street
    W1G 9YE London
    		Secretary
    7 Welbeck Street
    W1G 9YE London
    		86181860001
    TELEMARK MANAGEMENT SERVICES LIMITED
    The Mead
    KT21 2LZ Ashtead
    Cambio, 15a
    Surrey
    England
    		Secretary
    The Mead
    KT21 2LZ Ashtead
    Cambio, 15a
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number3799268
    		127108390001
    MERONI, Rudolf, Dr
    The Mead
    KT21 2LZ Ashtead
    15a
    Surrey
    		Director
    The Mead
    KT21 2LZ Ashtead
    15a
    Surrey
    		SwitzerlandSwissLawyer150208270001
    EURO INDUSTRIES LTD
    Wickhams Cay (PO BOX 146)
    Road Town
    Trident Chambers
    Tortola
    British Virgin Isl
    		Director
    Wickhams Cay (PO BOX 146)
    Road Town
    Trident Chambers
    Tortola
    British Virgin Isl
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number120314
    		141076450001
    EUROCOM INTERNATIONAL LIMITED
    Wickhams Cay
    P O Box 14
    Road Town
    Trident Chambers
    Tortola
    British Virgin Isl.
    		Director
    Wickhams Cay
    P O Box 14
    Road Town
    Trident Chambers
    Tortola
    British Virgin Isl.
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number277612
    		59532030001
    STEELCOURT NOMINEES LIMITED
    7 Welbeck Street
    W1G 9YE London
    		Director
    7 Welbeck Street
    W1G 9YE London
    		85129510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXIM OIL CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mead
    KT21 2LZ Ashtead
    Cambio, 15a
    England
    		Jul 01, 2023
    The Mead
    KT21 2LZ Ashtead
    Cambio, 15a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03735180
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Industry Limited
    The Mead
    KT21 2LZ Ashtead
    Cambio 15a
    Surrey
    England
    		Apr 06, 2016
    The Mead
    KT21 2LZ Ashtead
    Cambio 15a
    Surrey
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03735169
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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