NAVAYUGA EUROPE LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 NewFinal Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 NewFinal Gazette dissolved via compulsory strike-off

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 24 ST SAVIOURS COURT 43- 49 HARROW VIEW HARROW MIDDLESEX HA1 1RN

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16/12/1416 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 9 November 2012 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY PAVAN PASUPULATE

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 503 HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY SAI YERRAMSETTY

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09/09/119 September 2011 SECRETARY APPOINTED MR. PAVAN KUMAR VENKATA NAGA SHANKARA PASUPULATE

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 503 HYDE PARK 311 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ UNITED KINGDOM

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 21 OAKLEIGH ROAD NORTH WHETSTONE LONDON N20 9HE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SASI CHINTA / 01/12/2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SAI KIRAN YERRAMSETTY / 01/12/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SAI YERRAMSETTY / 01/04/2008

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08/04/088 April 2008 SECRETARY'S PARTICULARS SAI YERRAMSETTY

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08/04/088 April 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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20/01/0720 January 2007 NC INC ALREADY ADJUSTED 08/11/05

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20/01/0720 January 2007 £ NC 100000/200000 08/11

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29/11/0629 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 128 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RE

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/12/0121 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 SECRETARY RESIGNED

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14/12/0014 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 NEW SECRETARY APPOINTED

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22/11/9922 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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