NAVIS CAPITAL LTD
Overview
| Company Name | NAVIS CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08330210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVIS CAPITAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NAVIS CAPITAL LTD located?
| Registered Office Address | 7/11 Minerva Road Park Royal NW10 6HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVIS CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NAVIS CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on Jul 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cfl Secretaries Ltd as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cfl Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Panagiotis Savva as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Williams as a director | 1 pages | TM01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NAVIS CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVVA, Panagiotis | Director | Minerva Road Park Royal NW10 6HJ London 7/11 England | Cyprus | Cypriot | Director | 146410740001 | ||||||||
| CFL SECRETARIES LTD | Secretary | Whitchurch Road CF14 3LX Cardiff 82 Wales |
| 177769330001 | ||||||||||
| WILLIAMS, Philip Hugh | Director | Whitchurch Road CF14 3LX Cardiff 82 United Kingdom | United Kingdom | British | Director | 104689780001 |
What are the latest statements on persons with significant control for NAVIS CAPITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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