NAVITA UK LTD.

Key Data

Status

Dissolved

Company No.

04382138

Incorporation date

26/02/2002

Size

Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2002)

07/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

07/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

07/12/2009

Auditor's resignation

View PDF (1 pages)

11/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (17 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (9 pages)

23/09/2008

Resolutions

View PDF (8 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/04/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Location of debenture register

View PDF (1 pages)

14/04/2008

Director's Change of Particulars / roy olsen / 01/03/2007 / Middle Name/s was: , now: einar; Surname was: olsen, now: angell

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER

View PDF (1 pages)

29/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

30/03/2007

Return made up to 26/02/07; full list of members

View PDF (4 pages)

30/03/2007

Location of register of members

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER

View PDF (1 pages)

30/03/2007

Location of debenture register

View PDF (1 pages)

24/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2007

Certificate of change of name

View PDF (2 pages)

24/01/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Memorandum and Articles of Association

View PDF (8 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: century house, 19 high street marlow buckinhgamshire SL7 1AU

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE

View PDF (1 pages)

17/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

07/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

11/03/2005

Return made up to 26/02/05; full list of members

View PDF (5 pages)

11/03/2005

Registered office changed on 11/03/05

View PDF (0 pages)

11/03/2005

Location of debenture register address changed

View PDF (0 pages)

11/03/2005

Location of register of members address changed

View PDF (0 pages)

24/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 26/02/04; full list of members

View PDF (11 pages)

22/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

19/12/2003

Accounting reference date extended from 28/02/03 to 31/07/03

View PDF (1 pages)

25/11/2003

Ad 20/11/03--------- £ si 200@1=200 £ ic 800/1000

View PDF (2 pages)

11/11/2003

Registered office changed on 11/11/03 from: 27 new dover road canterbury kent CT1 3DN

View PDF (1 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (1 pages)

01/05/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2002

Ad 19/08/02--------- £ si 798@1=798 £ ic 2/800

View PDF (3 pages)

02/09/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Registered office changed on 20/06/02 from: 27 camborne road southfields london SW18 4BH

View PDF (1 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
K-COM SYSTEMS LIMITED	Corporate Secretary	26/02/2002 - 26/02/2002	57
Johansen, Knut	Director	31/10/2006 - Present	1
Angell, Roy Einar	Director	31/10/2006 - Present	1
Jones, Jonathan	Director	26/02/2002 - 04/02/2003	-
Yoxall, Philip John	Director	26/02/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About NAVITA UK LTD.

NAVITA UK LTD. is an(a) Dissolved company incorporated on 26/02/2002 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVITA UK LTD.?

NAVITA UK LTD. is currently Dissolved. It was registered on 26/02/2002 and dissolved on 07/02/2012.

Where is NAVITA UK LTD. located?

NAVITA UK LTD. is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does NAVITA UK LTD. do?

NAVITA UK LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NAVITA UK LTD.?

The latest filing was on 07/02/2012: Final Gazette dissolved via voluntary strike-off.