| Company Name | NAVS Off Licence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254115 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Navin Chandra Vekaria |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Settle Street Bolton Manchester BL3 3DJ |
| Director Name | Mrs Sangita Vekaria |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Settle Street Bolton Manchester BL3 3DJ |
| Secretary Name | Mr Navin Chandra Vekaria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Settle Street Bolton Manchester BL3 3DJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Telephone | 01204 418222 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 71 Settle Street Bolton BL3 3DG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 600 at £1 | Mr Navin Chandra Vekaria 60.06% Ordinary |
|---|---|
| 399 at £1 | Mrs Sangita Vekaria 39.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,970 |
| Cash | £1,999 |
| Current Liabilities | £120,591 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 August 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | Application to strike the company off the register (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | Application to strike the company off the register (2 pages) |
| 11 February 2014 | Withdraw the company strike off application (1 page) |
| 11 February 2014 | Withdraw the company strike off application (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 1 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Navin Chandra Vekaria on 17 July 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Navin Chandra Vekaria on 17 July 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Sangita Vekaria on 17 July 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Sangita Vekaria on 17 July 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 October 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 27 November 2008 | Return made up to 17/07/08; full list of members (6 pages) |
| 27 November 2008 | Return made up to 17/07/08; full list of members (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 4 October 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 18 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 26 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 10 September 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 10 September 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 22 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 28 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2003 | Return made up to 17/07/02; full list of members
|
| 23 January 2003 | Return made up to 17/07/02; full list of members
|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2001 | Ad 25/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2001 | Ad 25/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Incorporation (13 pages) |
| 17 July 2001 | Incorporation (13 pages) |