Navetas Energy Management Ltd.
Company Profile
dissolved
UnknownNavetas Energy Management Ltd.
06700292•Private Limited With Share Capital
Central Square 8Th Floor 29, Wellington Street, Leeds, LS14DL
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Incorporated
17/09/2008
Company Age
17 years
Directors
7
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Navetas Energy Management Ltd. (06700292) is a private limited with share capital incorporated on 17/09/2008 (17 years old) and registered in leeds, LS14DL. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 17/09/2008
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2017
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-04-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:25-04-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:14-06-2016
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-05-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-12-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-07-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:22-06-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-06-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-05-2015
Auditors Resignation Company
Category:Auditors
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Resolution
Category:Resolution
Date:16-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:11-10-2012
Move Registers To Sail Company
Category:Address
Date:11-10-2012
Change Sail Address Company
Category:Address
Date:11-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Auditors Resignation Company
Category:Auditors
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Capital Allotment Shares
Category:Capital
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:24-02-2010
Resolution
Category:Resolution
Date:24-02-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Capital
Date:24-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:22-01-2009
Memorandum Articles
Category:Incorporation
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Resolution
Category:Resolution
Date:19-12-2008
Resolution
Category:Resolution
Date:19-12-2008
Resolution
Category:Resolution
Date:19-12-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2008
Incorporation Company
Category:Incorporation
Date:17-09-2008
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2015
Filing Date20/03/2014
Latest Accounts30/09/2013
Trading Addresses
Central Square 8Th Floor 29, Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, Suffolk, IP121BL
Related Companies
10
Contact
Central Square 8Th Floor 29, Wellington Street, Leeds, LS14DL