HYDRO NAVITAS INTERNATIONAL LTD

HYDRO NAVITAS INTERNATIONAL LTD

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

    Company NameHYDRO NAVITAS INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10465225
    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 HYDRO NAVITAS INTERNATIONAL LTD?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HYDRO NAVITAS INTERNATIONAL LTD located?

    Registered Office Address
    7 Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRO NAVITAS INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for HYDRO NAVITAS INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Paul Smith as a director on Oct 15, 2021

    1 pagesTM01

    Termination of appointment of Kevin Raymond Murphy as a director on Oct 15, 2021

    1 pagesTM01

    Director's details changed for Mr Kevin Raymond Murphy on Apr 28, 2021

    2 pagesCH01

    Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ on Apr 22, 2021

    1 pagesAD01

    Appointment of Mr Kevin Raymond Murphy as a director on Apr 20, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Philip Howard Keeler as a director on Feb 01, 2021

    1 pagesTM01

    Director's details changed for Mr Malcolm Anthony Reip on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mr Ian Paul Smith on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mr James Richard Petter on Oct 01, 2020

    2 pagesCH01

    Director's details changed for Mr Michael Logan Rutt on Oct 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Northampton Business Centre 3rd Floor the Lakes Northampton Northamptonshire NN4 7HD England to 400 Pavilion Drive Northampton NN4 7PA on Mar 11, 2020

    1 pagesAD01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    4 pagesAA

    Appointment of Mr Philip Howard Keeler as a director on Feb 20, 2019

    2 pagesAP01

    Director's details changed for Mr Malcolm Anthony Reip on Dec 11, 2018

    2 pagesCH01

    Director's details changed for Mr James Richard Petter on Dec 11, 2018

    2 pagesCH01

    Director's details changed for Mr Michael Logan Rutt on Dec 11, 2018

    2 pagesCH01

    Director's details changed for Mr Ian Paul Smith on Dec 11, 2018

    2 pagesCH01

    Who are the officers of HYDRO NAVITAS INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTER, James Richard
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    Director
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    EnglandBritish83939800001
    REIP, Malcolm Anthony
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    Director
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    United KingdomBritish106534740001
    RUTT, Michael Logan
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    Director
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    EnglandBritish35601350001
    KEELER, Philip Howard
    Pavilion Drive
    NN4 7PA Northampton
    400
    England
    Director
    Pavilion Drive
    NN4 7PA Northampton
    400
    England
    United KingdomBritish115739940001
    MURPHY, Kevin Raymond
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    Director
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    EnglandBritish183594360002
    SMITH, Ian Paul
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    Director
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    EnglandBritish106680300001

    Who are the persons with significant control of HYDRO NAVITAS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Petter
    3rd Floor
    The Lakes
    NN4 7HD Northampton
    Northampton Business Centre
    Northamptonshire
    England
    Nov 07, 2016
    3rd Floor
    The Lakes
    NN4 7HD Northampton
    Northampton Business Centre
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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