ALTANA NAVIGATION LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07046327
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of ALTANA NAVIGATION LIMITED are www.altananavigation.co.uk, and www.altana-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Altana Navigation Limited is a Private Limited Company. The company registration number is 07046327. Altana Navigation Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Altana Navigation Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Director SAVERIADOU, Maria has been resigned. Director MERIDIEN DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 30 September 2013
Director
KANARIS, Stavvi
Appointed Date: 30 September 2013
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 30 September 2013

Resigned Directors

Director
SAVERIADOU, Maria
Resigned: 29 September 2013
Appointed Date: 16 October 2009
54 years old
Director
MERIDIEN DIRECTORS LIMITED
Resigned: 30 September 2013
Appointed Date: 16 October 2009

Persons With Significant Control

Mr. Panagiotis Koliopoulos
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

ALTANA NAVIGATION LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
31 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
06 Dec 2011
Accounts for a dormant company made up to 31 October 2011
06 Dec 2011
Annual return made up to 16 October 2011 with full list of shareholders
14 Dec 2010
Annual return made up to 16 October 2010 with full list of shareholders
14 Dec 2010
Accounts for a dormant company made up to 31 October 2010
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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