SUNOIL TRADE LTD - FITZROVIA


Company Profile Company Filings

Overview

SUNOIL TRADE LTD is a Private Limited Company from FITZROVIA and has the status: Dissolved - no longer trading.
SUNOIL TRADE LTD was incorporated 9 years ago on 04/09/2014 and has the registered number: 09202865. The accounts status is TOTAL EXEMPTION FULL.

SUNOIL TRADE LTD - FITZROVIA

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

SUITE 1
FITZROVIA
LONDON
W1T 1DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MYKYTA KUZNYETSOV Jul 1993 Ukrainian Director 2018-07-25 CURRENT
MR TREVOR MALCOLM GEDEON Feb 1986 Citizen Of Seychelles Director 2018-05-30 UNTIL 2018-07-25 RESIGNED
MR ALFRED VICTOR BREWSTER Apr 1953 Citizen Of Seychelles Director 2014-09-04 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mykyta Kuznyetsov 2017-06-30 7/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELSTOW MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
VESOP BUSINESS LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONQUEROR INVEST LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL SQUAD LTD FITZROVIA ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELANORE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
SILKWAY ENERGY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
XARON DIGITAL LTD FITZROVIA, ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OSTEXPERT LIMITED LONDON, UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
SAFIR MANAGEMENT LTD LONDON, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EVONG LTD LONDON, UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
URANIA EUROPEAN LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
TRANQUIL BUSINESS LIMITED LONDON, UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MARIMTRANS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
SABILIM BUSINESS LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
URANA STEEL LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
NBK TRADING LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GRAVISOLUTIONS LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SUNOIL TRADE LTD - Filleted accounts 2019-06-01 30-09-2018 £100 Cash £15,213 equity
SUNOIL TRADE LTD - Filleted accounts 2018-04-27 30-09-2017 £100 Cash £15,213 equity
Abbreviated Company Accounts - SUNOIL TRADE LTD 2017-03-31 30-09-2016 £339 Cash £14,527 equity
Abbreviated Company Accounts - SUNOIL TRADE LTD 2016-05-24 30-09-2015 £16,941 Cash £9,728 equity

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