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NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED

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NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06308487Copy
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Incorporation date

10/07/2007

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Innovation Centre 2, Keele University Science Park, Keele, Staffordshire ST5 5NHCopy
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See on map
Latest events (Record since 10/07/2007)
dot icon09/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/10/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon26/06/2017
Statement by Directors
View PDF (1 pages)
dot icon26/06/2017
Statement of capital on 2017-06-26
View PDF (3 pages)
dot icon26/06/2017
Solvency Statement dated 22/06/17
View PDF (1 pages)
dot icon26/06/2017
Resolutions
View PDF (3 pages)
dot icon23/06/2017
Statement of capital following an allotment of shares on 2017-06-22
View PDF (3 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (5 pages)
dot icon06/07/2016
Appointment of Mr Radomir Lalovic as a director on 2016-06-27
View PDF (2 pages)
dot icon27/06/2016
Termination of appointment of Keith Graham Ward as a director on 2016-06-27
View PDF (1 pages)
dot icon04/08/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon16/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Termination of appointment of Nerys Ann Oates as a director on 2014-12-19
View PDF (1 pages)
dot icon23/12/2014
Termination of appointment of Michael Louis Henn as a director on 2014-12-19
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon16/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Statement of capital on 2013-10-15
View PDF (5 pages)
dot icon15/10/2013
Statement by directors
View PDF (4 pages)
dot icon15/10/2013
Solvency statement dated 04/10/13
View PDF (4 pages)
dot icon15/10/2013
Resolutions
View PDF (2 pages)
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-09-27
View PDF (5 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon20/09/2013
Statement of capital following an allotment of shares on 2013-04-29
View PDF (4 pages)
dot icon20/09/2013
Statement of company's objects
View PDF (2 pages)
dot icon20/09/2013
Resolutions
View PDF (19 pages)
dot icon16/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2013
Statement by directors
View PDF (3 pages)
dot icon29/04/2013
Statement of capital on 2013-04-29
View PDF (4 pages)
dot icon29/04/2013
Solvency statement dated 29/04/13
View PDF (3 pages)
dot icon29/04/2013
Resolutions
View PDF (1 pages)
dot icon19/02/2013
Appointment of Mr Keith Graham Ward as a director
View PDF (3 pages)
dot icon19/02/2013
Appointment of Nerys Ann Oates as a director
View PDF (3 pages)
dot icon19/02/2013
Termination of appointment of Tzau Chung as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Robert Neill as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Robert Neill as a secretary
View PDF (2 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon31/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (17 pages)
dot icon08/11/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon02/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon27/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon15/09/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Director's details changed for Michael Louis Henn on 2010-07-10
View PDF (2 pages)
dot icon20/08/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon18/08/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon23/07/2008
Return made up to 10/07/08; full list of members
View PDF (4 pages)
dot icon23/07/2008
Location of register of members
View PDF (1 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from innovation centre 2 keele university science park keele staffordshire ST5 5NH
View PDF (1 pages)
dot icon23/07/2008
Location of debenture register
View PDF (1 pages)
dot icon06/06/2008
Registered office changed on 06/06/2008 from c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF
View PDF (1 pages)
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon29/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/12/2007
Resolutions
View PDF (3 pages)
dot icon13/12/2007
Accounting reference date shortened from 31/07/08 to 31/12/07
View PDF (1 pages)
dot icon18/09/2007
Secretary resigned
View PDF (1 pages)
dot icon18/09/2007
Director resigned
View PDF (1 pages)
dot icon27/07/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon26/07/2007
New director appointed
View PDF (2 pages)
dot icon26/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/07/2007
New director appointed
View PDF (2 pages)
dot icon10/07/2007
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

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Financial Ratios

NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED

NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED is a Dissolved company incorporated on 10/07/2007 with the registered office located at Innovation Centre 2, Keele University Science Park, Keele, Staffordshire ST5 5NH. 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 NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED?

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NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 10/07/2007 and dissolved on 09/01/2018.

Where is NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED located?

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NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED is registered at Innovation Centre 2, Keele University Science Park, Keele, Staffordshire ST5 5NH.

What does NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED do?

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NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.