About

Registered Number: 10045139
Date of Incorporation: 07/03/2016 (9 years and 1 month ago)
Company Status: Active
Registered Address: 110 Gloucester Avenue, London, NW1 8HX,

 

Navitas Resources Capital Ltd was registered on 07 March 2016 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Navitas Resources Capital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KENWOOD SECRETARIES LIMIETD 21 April 2017 11 March 2019 1
NAVITAS RESOURCES (UK) LTD 07 March 2016 25 April 2017 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
CH01 - Change of particulars for director 07 February 2020
TM02 - Termination of appointment of secretary 04 February 2020
AA01 - Change of accounting reference date 25 September 2019
CH01 - Change of particulars for director 26 June 2019
CS01 - N/A 15 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
AA - Annual Accounts 31 October 2018
SH06 - Notice of cancellation of shares 28 March 2018
SH03 - Return of purchase of own shares 28 March 2018
CS01 - N/A 20 March 2018
AA01 - Change of accounting reference date 16 March 2018
AA - Annual Accounts 08 December 2017
AP04 - Appointment of corporate secretary 28 April 2017
CS01 - N/A 25 April 2017
TM02 - Termination of appointment of secretary 25 April 2017
AP04 - Appointment of corporate secretary 25 April 2017
SH01 - Return of Allotment of shares 25 April 2017
AD01 - Change of registered office address 24 April 2017
AD01 - Change of registered office address 24 February 2017
AD01 - Change of registered office address 27 September 2016
AD01 - Change of registered office address 31 May 2016
SH01 - Return of Allotment of shares 05 May 2016
RESOLUTIONS - N/A 29 April 2016
SH01 - Return of Allotment of shares 24 April 2016
SH01 - Return of Allotment of shares 15 April 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 06 April 2016
CH04 - Change of particulars for corporate secretary 26 March 2016
CH01 - Change of particulars for director 26 March 2016
AD01 - Change of registered office address 26 March 2016
NEWINC - New incorporation documents 07 March 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.