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TRANS NAFTA LTD

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TRANS NAFTA LTD

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Key Data

Status

Dissolved

Company No.

06626523

Incorporation date

22/06/2008

Size

Total Exemption Small

Classification

Production of electricity (35.11 - SIC 2007);Trade of electricity (35.14 - SIC 2007);Distribution of gaseous fuels through mains (35.22 - SIC 2007);Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

Registered address

6 Slington House, Suite 1216 Rankine Road, Basingstoke, Hampshire RG24 8PHCopy
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See on map
Latest events (Record since 22/06/2008)
dot icon19/10/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/07/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/04/2014
Termination of appointment of Jan Brogt as a director
View PDF (1 pages)
dot icon16/04/2014
Appointment of Mihaela Valentina Iordan as a director
View PDF (2 pages)
dot icon05/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2012
Appointment of Jan Brogt as a director
View PDF (2 pages)
dot icon09/09/2012
Termination of appointment of Jan Janssen as a director
View PDF (1 pages)
dot icon18/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/12/2011
Termination of appointment of Investprivatbank Ltd as a director
View PDF (1 pages)
dot icon05/12/2011
Appointment of Jan Janssen as a director
View PDF (2 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/11/2010
Appointment of Investprivatbank Ltd as a director
View PDF (2 pages)
dot icon21/11/2010
Termination of appointment of Arjan Brogt as a director
View PDF (1 pages)
dot icon21/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2010
Termination of appointment of Serghei Iujbabenco as a secretary
View PDF (1 pages)
dot icon07/09/2010
Termination of appointment of Serghei Iujbabenco as a director
View PDF (1 pages)
dot icon25/04/2010
Termination of appointment of Arjan Brogt as a secretary
View PDF (1 pages)
dot icon07/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Mr. Serghei Iujbabenco on 2010-01-08
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr. Arjan Joost Sebastiaan Brogt on 2010-01-08
View PDF (2 pages)
dot icon13/10/2009
Registered office address changed from 324 Regent Street Suite 404 London W1B 3HH United Kingdom on 2009-10-14
View PDF (1 pages)
dot icon20/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon20/04/2009
Location of debenture register
View PDF (1 pages)
dot icon20/04/2009
Location of register of members
View PDF (1 pages)
dot icon20/04/2009
Ad 03/04/09\gbp si 999000@1=999000\gbp ic 1000/1000000\
View PDF (2 pages)
dot icon02/04/2009
Gbp nc 1000/1000000\15/02/09
View PDF (2 pages)
dot icon29/01/2009
Return made up to 01/01/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Director and secretary's change of particulars / serghei iujbabenco / 31/12/2008
View PDF (1 pages)
dot icon29/01/2009
Registered office changed on 30/01/2009 from 324 regent street suite 404 london W1B 3HH
View PDF (1 pages)
dot icon29/01/2009
Director and secretary's change of particulars / arjan brogt / 31/12/2008
View PDF (1 pages)
dot icon28/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon28/01/2009
Secretary's change of particulars / arjan brogt / 31/12/2008
View PDF (2 pages)
dot icon28/01/2009
Director and secretary's change of particulars / serghei iujbabenco / 31/12/2008
View PDF (1 pages)
dot icon28/01/2009
Director's change of particulars / arjan brogt / 31/12/2008
View PDF (1 pages)
dot icon04/01/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon22/06/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

TRANS NAFTA LTD has not submitted financial statements

TRANS NAFTA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANS NAFTA LTD

TRANS NAFTA LTD is an(a) Dissolved company incorporated on 22/06/2008 with the registered office located at 6 Slington House, Suite 1216 Rankine Road, Basingstoke, Hampshire RG24 8PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS NAFTA LTD?

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TRANS NAFTA LTD is currently Dissolved. It was registered on 22/06/2008 and dissolved on 19/10/2015.

Where is TRANS NAFTA LTD located?

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TRANS NAFTA LTD is registered at 6 Slington House, Suite 1216 Rankine Road, Basingstoke, Hampshire RG24 8PH.

What does TRANS NAFTA LTD do?

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TRANS NAFTA LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for TRANS NAFTA LTD?

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The latest filing was on 19/10/2015: Final Gazette dissolved via compulsory strike-off.