co
Corporate
Observer
Homepage
Data
Great Britain
Company
NAVITAS GREEN ENERGY LIMITED

NAVITAS GREEN ENERGY LIMITED

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

    • Overview

    Company NameNAVITAS GREEN ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06427385
    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 NAVITAS GREEN ENERGY LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NAVITAS GREEN ENERGY LIMITED located?

    Registered Office Address
    1 Beaufort Gardens
    London
    NW4 3QN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVITAS GREEN ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NAVITAS GREEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Chih-Tsung Chen on Jan 01, 2012

    		1 pagesCH03

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Jan 01, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of NAVITAS GREEN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Liu-Mou
    No.85 Yu Cheng St.
    Nankang Dist. Taipei 115
    7-F
    Taiwan
    		Secretary
    No.85 Yu Cheng St.
    Nankang Dist. Taipei 115
    7-F
    Taiwan
    		BritishConsultant68403240003
    CHEN, Chih Wen
    18 Braithwaite Gardens
    HA7 2QH Stanmore
    Middlesex
    		Director
    18 Braithwaite Gardens
    HA7 2QH Stanmore
    Middlesex
    		United KingdomBritishConsultant68403440002
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		116941700001
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		115557260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVITAS GREEN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liu Mou Chen
    1 Beaufort Gardens
    London
    NW4 3QN
    		Apr 06, 2016
    1 Beaufort Gardens
    London
    NW4 3QN
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, 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