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NAVIMAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navimax Limited. The company was founded 13 years ago and was given the registration number 07600193. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at C/o Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NAVIMAX LIMITED
Company Number:07600193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby De La Zouch, LE65 1BS

Director11 April 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 April 2011Active

People with Significant Control

Mr Himadri Das
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Gazette

Gazette dissolved liquidation.

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2022-03-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-19Address

Change registered office address company with date old address new address.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-02Resolution

Resolution.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-09-15Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type micro entity.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-05Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-17Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Accounts

Accounts with accounts type total exemption small.

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2012-05-01Accounts

Change account reference date company previous shortened.

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