ALTANA NAVIGATION LIMITED
Non-Trading
General Information
NAME
ALTANA NAVIGATION LIMITED
COMPANY NUMBER
07046327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2009
(15 years and 2 months old)
WEBSITE
www.altanawealth.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Telephone: 02070791080
TPS: No
Agc Busworks, Un2. 34
North Road 39-41
London
N7 9DP
N7 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREARLEY LTD | N/A | N/A |
| ALTANA NAVIGATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTANA NAVIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTANA NAVIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTANA NAVIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2018 - Present (6 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 96 Past: 86 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) 05/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 179 Past: 177 |
View Report |
|
16/10/2009 - Present (15 years and 2 months) Born in Apr 1971 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
16/10/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 11/11/2019 | Nikistratos Androulakis (924971054) has left the board |
| 11/11/2019 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | COWDREY LTD (924971066) has left the board |
| 11/09/2018 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 27/08/2018 | Stavvi Kanaris (918091536) has left the board |
| 27/08/2018 | New Board Member Nikistratos Androulakis (924971054) Appointed |
| 27/08/2018 | New Company Secretary COWDREY LTD (924971066) Appointed |
| 27/08/2018 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 27/08/2018 | FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
| 06/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 22/07/2015 | FIDES SECRETARIES LIMITED (918329060) has left the board |
| 22/07/2015 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 03/07/2015 | New Board Member FENCHURCH MARINE SERVICES LIMITED (907421691) Appointed |
| 03/07/2015 | FENCHURCH MARINE SERVICES LIMITED (918329039) has left the board |
| 20/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 12/12/2013 | Stavvi Kanaris (918329031) has left the board |
| 12/12/2013 | New Board Member Stavvi Kanaris (918091536) Appointed |
| 07/12/2013 | New Annual Return filed |
| 03/12/2013 | New Company Secretary FIDES SECRETARIES LIMITED (918329060) Appointed |
| 03/12/2013 | MERIDIEN DIRECTORS LIMITED (914623574) has left the board |
| 03/12/2013 | Maria Saveriadou (914611968) has left the board |
| 03/12/2013 | New Board Member Stavvi Kanaris (918329031) Appointed |
| 03/12/2013 | Change in Reg. Office |
| 03/12/2013 | New Board Member FENCHURCH MARINE SERVICES LIMITED (918329039) Appointed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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