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NAUTICOVELA LIMITED

Company number 10784132

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 100
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
05 Jun 2019 PSC01 Notification of Hinrich Peter Hermann Matthiesen as a person with significant control on 22 May 2019
05 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 5 June 2019
04 Jun 2019 PSC08 Notification of a person with significant control statement
30 May 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 30 May 2019
22 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Heinrich Peter Hermann Matthiesen on 20 March 2019
22 Mar 2019 EW01 Withdrawal of the directors' register information from the public register
22 Mar 2019 EW01RSS Directors' register information at 22 March 2019 on withdrawal from the public register
22 Mar 2019 AP01 Appointment of Mr Heinrich Peter Hermann Matthiesen as a director on 20 March 2019
23 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
19 Feb 2019 EH01 Elect to keep the directors' register information on the public register
14 Feb 2019 TM01 Termination of appointment of Nicolantonio Iaciofano as a director on 14 February 2019
14 Feb 2019 TM02 Termination of appointment of Reinhard Grundmann as a secretary on 14 February 2019
14 Feb 2019 AP03 Appointment of Mr Wilhelmus Johannes Bernardus Maria Geelen as a secretary on 14 February 2019
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
23 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-23
  • GBP 1