Navitas Energy Capital Limited

08942479

Company Name	Navitas Energy Capital Limited
Company Status	Dissolved
Company Number	08942479
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Paterson Lang Currie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Overton Road Strathaven Lanarkshire ML10 6JW Scotland

Director Name	Mr Evangelos Kourentis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	31b Kings Avenue Muswell Hill London N10 1PA

Director Name	Mr Malachy Brannigan Brannigan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Station Road North Ferriby East Riding Of Yorkshire HU14 3DG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	17 March 2014(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Neal Kalita
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Boyton House Wellington Road London NW8 9TH

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

200 at £1	Hermetica Black LTD 40.00% Ordinary
100 at £1	Lot 16 LTD 20.00% Ordinary
100 at £1	Robert Paterson Lang Currie 20.00% Ordinary
100 at £1	Vange Kourentis 20.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015	Resolutions RES13 ‐ Application to strike off 20/08/2015 (2 pages)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
24 September 2015	Application to strike the company off the register (3 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (7 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (7 pages)
7 April 2015	Termination of appointment of Neal Kalita as a director on 28 March 2015 (1 page)
7 April 2015	Termination of appointment of Neal Kalita as a director on 28 March 2015 (1 page)
20 October 2014	Director's details changed for Vange Kourentis on 17 March 2014 (2 pages)
20 October 2014	Director's details changed for Vange Kourentis on 17 March 2014 (2 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 500 (36 pages)
17 March 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 500 (36 pages)
17 March 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)

Contact Yorkshire Companies