| Company Name | Navak Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994273 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ita Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Terence Smith |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | I.t.a. Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,621 |
| Cash | £38,259 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 22 December 2009 | Secretary's details changed for Terence Smith on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Ita Smith on 1 October 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Terence Smith on 1 October 2009 (1 page) |
| 22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Secretary's details changed for Terence Smith on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Ita Smith on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Ita Smith on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 6 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 6 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 17 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 20 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 20 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 25 January 2004 | Director resigned (1 page) |
| 25 January 2004 | Secretary resigned (1 page) |
| 25 January 2004 | New secretary appointed (2 pages) |
| 25 January 2004 | Director resigned (1 page) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New secretary appointed (2 pages) |
| 25 January 2004 | Secretary resigned (1 page) |
| 12 December 2003 | Incorporation (17 pages) |
| 12 December 2003 | Incorporation (17 pages) |