4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD

Key Data

Status

Dissolved

Company No.

07966007

Incorporation date

27/02/2012

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2012)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2024

Application to strike the company off the register

View PDF (1 pages)

31/05/2024

Termination of appointment of Chris Smylie as a director on 2024-05-31

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

27/10/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (6 pages)

05/03/2021

Change of details for Mr Alistair Mcleod Munro as a person with significant control on 2020-03-18

View PDF (2 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

15/10/2020

Termination of appointment of Fawad Munir as a director on 2020-10-14

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Mr Chris Smylie as a director on 2020-04-09

View PDF (2 pages)

09/04/2020

Termination of appointment of Marcus Stefani as a director on 2020-03-25

View PDF (1 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

12/04/2019

Termination of appointment of Robert Ian Templeton as a director on 2019-04-01

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (6 pages)

19/02/2019

Termination of appointment of Dominic Oseman M'benga as a director on 2018-12-27

View PDF (1 pages)

15/02/2019

Resolutions

View PDF (33 pages)

04/01/2019

Termination of appointment of Malcolm James Kelly as a secretary on 2018-12-20

View PDF (1 pages)

31/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

10/09/2018

Appointment of Mr Dominic Oseman M'benga as a director on 2018-09-01

View PDF (2 pages)

10/09/2018

Cessation of International Power and Water Investments (Holdings) Limited as a person with significant control on 2018-08-31

View PDF (1 pages)

19/06/2018

Secretary's details changed for Mr Malcolm James Kelly on 2018-06-19

View PDF (1 pages)

19/03/2018

Termination of appointment of Dominic Oseman M'benga as a director on 2018-03-09

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (6 pages)

06/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

16/10/2017

Appointment of Mr Malcolm James Kelly as a secretary on 2017-08-28

View PDF (2 pages)

01/09/2017

Appointment of Mr Alistair Mcleod Munro as a director on 2017-08-18

View PDF (2 pages)

31/08/2017

Notification of International Power and Water Investments (Holdings) Limited as a person with significant control on 2017-08-18

View PDF (2 pages)

31/08/2017

Notification of Alistair Mcleod Munro as a person with significant control on 2017-08-18

View PDF (2 pages)

31/08/2017

Cessation of Marcus Stefani as a person with significant control on 2017-08-18

View PDF (1 pages)

31/08/2017

Cessation of Dominic Oseman M'benga as a person with significant control on 2017-08-18

View PDF (1 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (3 pages)

31/08/2017

Resolutions

View PDF (33 pages)

20/06/2017

Satisfaction of charge 079660070002 in full

View PDF (1 pages)

17/05/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (9 pages)

26/01/2017

Satisfaction of charge 079660070001 in full

View PDF (4 pages)

11/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

22/06/2016

Registration of charge 079660070002, created on 2016-06-03

View PDF (36 pages)

04/05/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (7 pages)

13/04/2016

Director's details changed for Mr Robert Ian Templeton on 2016-02-27

View PDF (2 pages)

13/04/2016

Director's details changed for Mr Marcus Stefani on 2016-02-27

View PDF (2 pages)

23/02/2016

Appointment of Mr Fawad Munir as a director on 2016-02-23

View PDF (2 pages)

23/02/2016

Termination of appointment of Constantinos Petros Papageorgiou as a director on 2016-02-23

View PDF (1 pages)

27/01/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (5 pages)

13/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/10/2015

Resolutions

View PDF (33 pages)

07/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-27

View PDF (18 pages)

14/09/2015

Appointment of Dr Constantinos Petros Papageorgiou as a director on 2015-09-08

View PDF (2 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-09-08

View PDF (4 pages)

10/09/2015

Statement of capital following an allotment of shares on 2014-12-02

View PDF (3 pages)

05/08/2015

Registration of charge 079660070001, created on 2015-07-23

View PDF (14 pages)

22/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (7 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-27

View PDF (19 pages)

17/11/2014

Registered office address changed from , 2 Florent Court, Regent Street Pocklington, York, YO42 2PQ to 4 Navitas, Unit a Disley Close Whitehills Business Park Blackpool Lancashire FY4 5FN on 2014-11-17

View PDF (1 pages)

17/11/2014

Termination of appointment of Robert Alfons Teja Bischof as a director on 2014-10-01

View PDF (1 pages)

17/11/2014

Termination of appointment of Robert Alfons Teja Bischof as a director on 2014-10-01

View PDF (1 pages)

09/09/2014

Statement of capital following an allotment of shares on 2013-10-16

View PDF (4 pages)

25/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (8 pages)

10/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/12/2013

Previous accounting period shortened from 2014-02-28 to 2013-03-31

View PDF (1 pages)

02/10/2013

Appointment of Mr Robert Ian Templeton as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Robert Alfons Teja Bischof as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Marcus Stefani as a director

View PDF (2 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (4 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-05-04

View PDF (4 pages)

18/07/2013

Sub-division of shares on 2013-04-22

View PDF (5 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (4 pages)

18/07/2013

Resolutions

View PDF (2 pages)

18/07/2013

Resolutions

View PDF (34 pages)

19/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (3 pages)

27/02/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/02/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
884.70K
-
0.00
3.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD is an(a) Dissolved company incorporated on 27/02/2012 with the registered office located at 4 Navitas, Unit A Disley Close, Whitehills Business Park, Blackpool, Lancashire FY4 5FN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD?

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD is currently Dissolved. It was registered on 27/02/2012 and dissolved on 24/12/2024.

Where is 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD located?

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD is registered at 4 Navitas, Unit A Disley Close, Whitehills Business Park, Blackpool, Lancashire FY4 5FN.

What does 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD do?

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.