- Company Overview for NORDAMA NAVIGATION (UK) LIMITED (04719304)
- Filing history for NORDAMA NAVIGATION (UK) LIMITED (04719304)
- People for NORDAMA NAVIGATION (UK) LIMITED (04719304)
- More for NORDAMA NAVIGATION (UK) LIMITED (04719304)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2018 | DS01 | Application to strike the company off the register | |
29 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
05 Dec 2017 | TM01 | Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Jul 2017 | AP01 | Appointment of Mr Luca Dessy as a director on 26 June 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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23 Oct 2015 | CH01 | Director's details changed for Mr Neil Weeks on 1 June 2015 | |
23 Oct 2015 | CH03 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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12 Feb 2015 | TM02 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 | |
12 Feb 2015 | TM01 | Termination of appointment of Chaim Klein as a director on 2 November 2014 | |
12 Feb 2015 | AP03 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 | |
12 Feb 2015 | AP01 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 | |
24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
05 Sep 2014 | AD01 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Rami Zingher as a director on 30 May 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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24 Oct 2013 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 | |
24 Oct 2013 | CH01 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 |