NAVMII LTD
CHISWICK

Hellopages » Greater London » Hounslow » W4 5PY

Company number 06849623
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address G01 POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of NAVMII LTD are www.navmii.co.uk, and www.navmii.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navmii Ltd is a Private Limited Company. The company registration number is 06849623. Navmii Ltd has been working since 17 March 2009. The present status of the company is Active. The registered address of Navmii Ltd is G01 Power Road Studios 114 Power Road Chiswick London W4 5py. . ATALLA, Peter Michael is a Secretary of the company. ATALLA, Peter Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ATALLA, Peter Michael
Appointed Date: 18 March 2009

Director
ATALLA, Peter Michael
Appointed Date: 18 March 2009
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 March 2009
Appointed Date: 17 March 2009
55 years old

Persons With Significant Control

Navmii Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVMII LTD Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 October 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1

...
... and 20 more events
07 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director appointment 31/07/2009

31 Jul 2009
Accounting reference date shortened from 31/03/2010 to 31/10/2009
29 Apr 2009
Director and secretary appointed peter michael atalla
17 Mar 2009
Appointment terminated director yomtov jacobs
17 Mar 2009
Incorporation

NAVMII LTD Charges

8 August 2014
Charge code 0684 9623 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Thomas Williams (As Security Trustee)
Description: 4.1.1.1 all estates or interests in any freehold or…
20 September 2013
Charge code 0684 9623 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Christopher Burke (As Security Trustee)
Description: Notification of addition to or amendment of charge…