NAVITA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNAVITA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04012938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NAVITA LIMITED?

    • (7011) /
    • (7012) /
    • (7031) /

    Where is NAVITA LIMITED located?

    Registered Office Address
    Waltham Forest Business Centre
    2nd Floor South
    E17 6DS 5 Blackhorse Lane
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVITA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for NAVITA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pagesLQ02

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages405(1)

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    9 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages244

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    2 pages244

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of NAVITA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSMA, Demetris
    3 Flandrian Close
    EN3 6FT Enfield
    Middlesex
    Director
    3 Flandrian Close
    EN3 6FT Enfield
    Middlesex
    EnglandBritish66994350002
    SANDHU, Navtej Singh
    35 Douglas Road
    Goodmayes
    IG3 8UZ Ilford
    Essex
    Director
    35 Douglas Road
    Goodmayes
    IG3 8UZ Ilford
    Essex
    EnglandBritish70811080002
    SANDHU, Amandeep Kaur
    11 Stradbroke Drive
    IG7 5QU Chigwell
    Essex
    Secretary
    11 Stradbroke Drive
    IG7 5QU Chigwell
    Essex
    British70811030002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does NAVITA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 19, 2006
    Delivered On Jun 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 10 penton street pentonville london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 20, 2006Registration of a charge (395)
    • Sep 04, 2007Appointment of a receiver or manager (405 (1))
    • 1Dec 21, 2009Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Jun 19, 2006
    Delivered On Jun 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 21 grove park road rainham essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 20, 2006Registration of a charge (395)
    Debenture
    Created On Jun 15, 2006
    Delivered On Jun 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 22, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 13, 2005
    Delivered On Jul 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    54 whythes road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 15, 2005Registration of a charge (395)
    Legal charge
    Created On Apr 19, 2005
    Delivered On Apr 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    70 fulbourne road london E17 4EG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 21, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 15, 2005
    Delivered On Mar 17, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 41 turnstone close, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 21, 2005
    Delivered On Feb 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 southern road, plaistow, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 23, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 17, 2004
    Delivered On Aug 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 147 boundary road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2004Registration of a charge (395)
    Legal charge
    Created On Jun 27, 2003
    Delivered On Jul 17, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 norman road, east ham, london, E6 6HN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 2003Registration of a charge (395)
    Debenture
    Created On Mar 08, 2002
    Delivered On Mar 22, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 22, 2002Registration of a charge (395)
    Legal charge
    Created On Feb 26, 2002
    Delivered On Feb 28, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 penton street pentonville greater london t/n LN88918. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2002Registration of a charge (395)

    Does NAVITA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2006Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Antony Mervyn Jorden
    33 Cork Street
    W1S 3NQ London
    practitioner
    33 Cork Street
    W1S 3NQ London
    Anthony Gene Salata
    33 Cork Street
    W1S 3NQ London
    practitioner
    33 Cork Street
    W1S 3NQ London

    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