Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

NAVITAS GLOBAL RESOURCES LIMITED

Company Number
07782371
Status
Dissolved
Incorporation Date
21 September 2011 (almost 11 years ago)
Dissolution Date
30 March 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lynton House
    7-12 Tavistock Square
  • London
  • W1CH 9LT
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2013-12-31
Annual Return Last Made Up Date
2013-09-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

NAVITAS GLOBAL RESOURCES LIMITED (Company Number 07782371) Registered office: c/o Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock...,

Company Number: 07782371 Name of Company: NAVITAS GLOBAL RESOURCES LIMITED Nature of Business: Consultancy services in oil and gas Type of Li...,

NAVITAS GLOBAL RESOURCES LIMITED (Company Number 07782371) Registered office: c/o Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock...,

NAVITAS GLOBAL RESOURCES LIMITED (Company Number 07782371) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal...,

Filings

Filing Date Title Description
2016-03-30 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-12-30 Filing dated 30 December 2015 Return of final meeting in a members' voluntary winding up details
2015-11-10 Filing dated 10 November 2015 Liquidators statement of receipts and payments to 2015-10-14 details
2014-10-31 Change of registered office address Registered office address changed from C/O 7Th Floor 13 Hanover Square London W1S 1HW United Kingdom to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London W1Ch 9Lt on 2014-10-31 details
2014-10-28 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-10-28 Filing dated 28 October 2014 Resolutions details
2014-10-28 Filing dated 28 October 2014 Declaration of solvency details
2014-09-08 Termination of appointment of director Termination of appointment of Anna Goldin as a director on 2014-07-25 details
2014-04-28 Termination of appointment of director Termination of appointment of Sergey Grechishkin as a director details
2014-04-28 Appointment of director Appointment of Mr Alastair John Ivor Cookson as a director details
2014-03-07 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-21 Filing dated 21 January 2014 Resolutions details
2014-01-21 Filing dated 21 January 2014 Statement of capital on 2014-01-21 details
2014-01-21 Filing dated 21 January 2014 Statement by directors details
2014-01-21 Filing dated 21 January 2014 Solvency statement dated 04/12/13 details
2013-11-18 Termination of appointment of director Termination of appointment of Andrey Shegimago as a director details
2013-11-05 Appointment of director Appointment of Ms Anna Goldin as a director details
2013-11-04 Termination of appointment of director Termination of appointment of Dmitry Romanov as a director details
2013-11-04 Termination of appointment of director Termination of appointment of Sergey Poretsky as a director details
2013-11-04 Termination of appointment of director Termination of appointment of Elena Makarova as a director details

Gazette notices

Date Publication Notice Classification
2015-11-13 The Gazette (United Kingdom) NAVITAS GLOBAL RESOURCES LIMITED (Company Number 07782371) Registered office:... details
2014-10-23 The Gazette (United Kingdom) NAVITAS GLOBAL RESOURCES LIMITED (Company Number 07782371) Registered office:... details
2014-10-23 The Gazette (United Kingdom) Company Number: 07782371 Name of Company: NAVITAS GLOBAL RESOURCES LIMITED Na... details
2014-10-23 The Gazette (United Kingdom) NAVITAS GLOBAL RESOURCES LIMITED (Company Number 07782371) Registered office:... details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2016

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up