| Company Name | Navanti Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06429112 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sandeep Singh Chadha |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beacon Road Trafford Park Manchester M17 1AF |
| Secretary Name | Michael Gerard Clinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 November 2016) |
| Role | Company Director |
| Correspondence Address | 4 Beacon Road Trafford Park Manchester M17 1AF |
| Director Name | Mr Christian Karg |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Quarry Bank Tonbridge Kent TN9 2QZ |
| Secretary Name | Barbara Karg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Quarry Bank Tonbridge Kent TN9 2QZ |
Contact
| Website | battery-force.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7860139 |
| Telephone region | Manchester |
Location
| Registered Address | 4 Beacon Road Trafford Park Manchester M17 1AF |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Battery Force LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (4 pages) |
| 7 October 2009 | Termination of appointment of Christian Karg as a director (2 pages) |
| 7 October 2009 | Registered office address changed from Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR on 7 October 2009 (2 pages) |
| 7 October 2009 | Termination of appointment of Barbara Karg as a secretary (2 pages) |
| 7 October 2009 | Appointment of Michael Gerard Clinch as a secretary (3 pages) |
| 7 October 2009 | Registered office address changed from Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR on 7 October 2009 (2 pages) |
| 7 October 2009 | Appointment of Michael Gerard Clinch as a secretary (3 pages) |
| 7 October 2009 | Appointment of Sandeep Singh Chadha as a director (3 pages) |
| 7 October 2009 | Registered office address changed from Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR on 7 October 2009 (2 pages) |
| 7 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (4 pages) |
| 7 October 2009 | Termination of appointment of Barbara Karg as a secretary (2 pages) |
| 7 October 2009 | Appointment of Sandeep Singh Chadha as a director (3 pages) |
| 7 October 2009 | Termination of appointment of Christian Karg as a director (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 9 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 9 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 16 November 2007 | Incorporation (13 pages) |
| 16 November 2007 | Incorporation (13 pages) |