This company is commonly known as Nativ Holdings Limited. The company was founded 15 years ago and was given the registration number 06784868. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | NATIV HOLDINGS LIMITED |
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Company Number | : | 06784868 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 07 January 2009 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Field Court, Grays Inn, London, WC1R 5EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St. James House, 13 Kensington Square, London, England, W8 5HD | Corporate Secretary | 04 November 2015 | Active |
2099 Gateway Place, Suite 600, San Jose, United States, CA95110 | Director | 21 June 2017 | Active |
19, Northampton Square, London, EC1V 0AJ | Secretary | 07 January 2009 | Active |
19, Northampton Square, London, EC1V 0AJ | Director | 22 January 2009 | Active |
5, Waldemar Road, Wimbledon, London, SW19 7RJ | Director | 07 January 2009 | Active |
12 Grange Road, Chiswick, London, W4 4DA | Director | 22 January 2009 | Active |
St. James House, 13 Kensington Square, London, England, W8 5HD | Director | 06 October 2015 | Active |
Ridgemount, South Ridge, Weybridge, England, KT13 0NF | Director | 01 May 2013 | Active |
2099, Gateway Place, Suite 600, San Jose, United States, 95110 | Director | 17 April 2017 | Active |
10, Drake Croft 8 Queen Elizabeth's Walk, London, Uk, N16 0HY | Director | 07 January 2009 | Active |
55 River Oaks Place, River View Bldg I Apt. 650, San Jose, Usa, CA 95134 | Director | 01 January 2016 | Active |
St. James House, 13 Kensington Square, London, England, W8 5HD | Director | 29 June 2015 | Active |
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 08 November 2016 | Active |
Ooyala Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-01-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-02-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-12-12 | Officers | Termination director company with name termination date. | Download |
2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
2019-11-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-11-29 | Resolution | Resolution. | Download |
2019-11-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-05 | Gazette | Gazette notice compulsory. | Download |
2017-10-02 | Officers | Appoint person director company with name date. | Download |
2017-10-02 | Officers | Appoint person director company with name date. | Download |
2017-09-29 | Officers | Termination director company with name termination date. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Officers | Termination director company with name termination date. | Download |
2016-12-13 | Officers | Appoint person director company with name date. | Download |
2016-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-30 | Officers | Termination director company with name termination date. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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