HALAT NAVIGATION (UK) LTD
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK OFER / 01/06/2016 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA DESSY / 11/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIEL KLEIN |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR LUCA DESSY |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL SAMUEL KLEIN / 01/06/2015 |
| 15/09/1515 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NADIM AMER / 01/06/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WEEKS / 01/06/2015 |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR ARIEL SAMUEL KLEIN |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR JAMES NADIM AMER |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 6TH FLOOR 1 HANOVER STREET LONDON W1S 1YZ |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DAVID MARK OFER |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/07/2013 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012 |
| 14/12/1114 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 12TH FLOOR, SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD UNITED KINGDOM |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AMNON LION |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DANIEL GUY OFER |
| 15/12/1015 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 9TH FLOOR, LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9TP |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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