| Company Name | Navfone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05984291 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Lez Leitner |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2011(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 New Hall Road Salford Lancashire M7 4EL |
| Director Name | Mr Lez Leitner |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 South Meade Prestwich Manchester M25 0JL |
| Secretary Name | Leah Leitner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 494 Bury New Road Salford Lancashire M7 4WN |
| Secretary Name | Mr Aron Leitner |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2007(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 New Hall Road Salford Lancashire M7 4EL |
| Director Name | Mr Yisroel Simcha Rothstein |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 February 2011(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Northumberland Street Salford Lancashire M7 4DR |
Location
| Registered Address | 10 New Hall Road Salford Lancashire M7 4EL |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Lez Leitner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£480 |
| Cash | £4,229 |
Accounts
| Latest Accounts | 10 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 April |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 10 April 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 10 April 2013 (8 pages) |
| 10 April 2013 | Previous accounting period extended from 31 October 2012 to 10 April 2013 (1 page) |
| 10 April 2013 | Previous accounting period extended from 31 October 2012 to 10 April 2013 (1 page) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 15 November 2011 | Director's details changed for Mr. Lez Leitner on 5 July 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Director's details changed for Mr. Lez Leitner on 5 July 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr. Lez Leitner on 5 July 2011 (2 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 5 July 2011 | Appointment of Mr. Lez Leitner as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Yisroel Rothstein as a director (1 page) |
| 5 July 2011 | Appointment of Mr. Lez Leitner as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Yisroel Rothstein as a director (1 page) |
| 7 February 2011 | Termination of appointment of Lez Leitner as a director (1 page) |
| 7 February 2011 | Termination of appointment of Lez Leitner as a director (1 page) |
| 7 February 2011 | Appointment of Mr. Yisroel Simcha Rothstein as a director (2 pages) |
| 7 February 2011 | Appointment of Mr. Yisroel Simcha Rothstein as a director (2 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 17 December 2009 | Termination of appointment of Aron Leitner as a secretary (1 page) |
| 17 December 2009 | Termination of appointment of Aron Leitner as a secretary (1 page) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Lez Leitner on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lez Leitner on 30 November 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 25 February 2009 | Return made up to 31/10/08; full list of members (10 pages) |
| 25 February 2009 | Return made up to 31/10/08; full list of members (10 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from flat 9, 494 bury new road salford lancashire M7 4WN (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from flat 9, 494 bury new road salford lancashire M7 4WN (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 4 February 2008 | Return made up to 31/10/07; full list of members (6 pages) |
| 4 February 2008 | Return made up to 31/10/07; full list of members (6 pages) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 31 October 2006 | Incorporation (14 pages) |
| 31 October 2006 | Incorporation (14 pages) |