NAVISTAR MARITIME LTD
| Status | ACTIVE |
| Company No. | 08717040 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2013 |
| Age | 10 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NAVISTAR MARITIME LTD is an active private limited company with number 08717040. It was incorporated 10 years, 8 months, 15 days ago, on 03 October 2013. The company address is 41 Hampstead House 176 Finchley Road, London, NW3 6BT.
Company Fillings
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 31 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Accounts with accounts type unaudited abridged
Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Change sail address company with old address new address
Date: 30 Oct 2020
Category: Address
Type: AD02
New address: 2 Kidderpore Avenue Flat 3 London NW3 7SP
Old address: 79 Redington Road Flat B London NW3 7RR England
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type total exemption full
Date: 22 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Notification of a person with significant control
Date: 12 Nov 2019
Action Date: 03 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ekaterina Burenkova
Notification date: 2016-10-03
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ekaterina Burenkova
Termination date: 2019-10-01
Documents
Change account reference date company current extended
Date: 07 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Gazette filings brought up to date
Date: 29 Jan 2019
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 28 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andriy Matuzkov
Appointment date: 2018-01-28
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andriy Matuzkov
Notification date: 2018-10-01
Documents
Confirmation statement with updates
Date: 27 Jan 2019
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type total exemption full
Date: 03 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption small
Date: 03 May 2018
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 03 May 2018
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 03 May 2018
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change sail address company with old address new address
Date: 29 Mar 2018
Category: Address
Type: AD02
New address: 79 Redington Road Flat B London NW3 7RR
Old address: 31B Maresfield Gardens London NW3 5SD
Documents
Gazette filings brought up to date
Date: 29 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 01 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Dissolved compulsory strike off suspended
Date: 20 Nov 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Change person director company with change date
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ekaterina Burenkova
Change date: 2015-04-27
Documents
Gazette filings brought up to date
Date: 04 Apr 2015
Category: Gazette
Type: DISS40
Documents
Move registers to sail company with new address
Date: 25 Nov 2014
Category: Address
Type: AD03
New address: 31B Maresfield Gardens London NW3 5SD
Documents
Change sail address company with new address
Date: 25 Nov 2014
Category: Address
Type: AD02
New address: 31B Maresfield Gardens London NW3 5SD
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Address
Type: AD01
Old address: Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom
Change date: 2014-11-25
New address: 41 Hampstead House 176 Finchley Road London NW3 6BT
Documents
Incorporation company
Date: 03 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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