NAVMII PUBLISHING LTD
CHISWICK GEOLIFE LIMITED KARPUTER SOFTWARE SERVICES LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 06390277
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address G01 POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Boris Bo-Tao Zhu as a director on 19 January 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NAVMII PUBLISHING LTD are www.navmiipublishing.co.uk, and www.navmii-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Publishing Ltd is a Private Limited Company. The company registration number is 06390277. Navmii Publishing Ltd has been working since 04 October 2007. The present status of the company is Active. The registered address of Navmii Publishing Ltd is G01 Power Road Studios 114 Power Road Chiswick London W4 5py. . THORNHILL, Matthew Adam is a Secretary of the company. ATALLA, Peter Michael is a Director of the company. THORNHILL, Matthew Adam is a Director of the company. ZHU, Boris Bo-Tao is a Director of the company. Director LEA, John Anthony has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
THORNHILL, Matthew Adam
Appointed Date: 04 October 2007
Director
ATALLA, Peter Michael
Appointed Date: 01 November 2008
47 years old
Director
THORNHILL, Matthew Adam
Appointed Date: 04 October 2007
48 years old
Director
ZHU, Boris Bo-Tao
Appointed Date: 19 January 2017
35 years old

Resigned Directors

Director
LEA, John Anthony
Resigned: 31 July 2009
Appointed Date: 04 October 2007
52 years old

Persons With Significant Control

Mr Peter Michael Atalla
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVMII PUBLISHING LTD Events

23 Jan 2017
Appointment of Mr Boris Bo-Tao Zhu as a director on 19 January 2017
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,311
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
30 Jul 2009
Return made up to 04/10/08; full list of members
14 Apr 2009
Director appointed peter michael atalla
17 Dec 2008
Accounts for a dormant company made up to 31 October 2008
30 Oct 2008
Company name changed karputer software services LIMITED\certificate issued on 31/10/08
04 Oct 2007
Incorporation

NAVMII PUBLISHING LTD Charges

8 August 2014
Charge code 0639 0277 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 0639 0277 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Christopher Burke (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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