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NORDAMA NAVIGATION (UK) LIMITED

Company number 04719304

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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