NAVITUS BAY DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
NAVITUS BAY DEVELOPMENT LIMITED
COMPANY NUMBER
07104972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2009
(15 years and 1 months old)
WEBSITE
www.navitusbaywindpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
15/12/2009
27/04/2012
ENECO ROUND 3 DEVELOPMENT LIMITED
GREATER MANCHESTER
M45 7TA
Telephone: 08000086763
TPS: No
Leonard Curtis House
Elms Square Bury New Road
Greater Manchester
M45 7TA
M45 7TA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAVITUS BAY DEVELOPMENT 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 NAVITUS BAY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVITUS BAY DEVELOPMENT 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 |
|---|---|---|---|---|
|
15/12/2009 - 25/04/2012 (2 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2009 - 04/10/2010 (9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
01/12/2010 - 25/04/2012 (1 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/04/2012 - 27/06/2013 (1 years and 2 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Cornelis De Haan (924980491) Appointed |
| 28/08/2018 | Hugo Alexander Buis (920314880) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 14/02/2017 | Christian Dominique Yves Marie Egal (918687058) has left the board |
| 21/11/2016 | New Board Member Hugo Alexander Buis (920314880) Appointed |
| 21/11/2016 | Hugo Alexander Buis (921831280) has left the board |
| 15/11/2016 | New Board Member Hugo Alexander Buis (921831280) Appointed |
| 10/10/2016 | Jonathan Guy Madgwick (910606862) has left the board |
| 08/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Mark William Vyvyan-Robinson (919353146) Appointed |
| 29/07/2014 | New Accounts filed |
| 29/07/2014 | Olivier Didry (916869230) has left the board |
| 29/07/2014 | Caroline Davina Richards (918064188) has left the board |
| 03/06/2014 | New Annual Return filed |
| 25/04/2014 | Christian Dominique Yves Marie Egal (918687067) has left the board |
| 25/04/2014 | New Board Member Christian Dominique Yves Marie Egal (918687058) Appointed |
| 16/04/2014 | New Board Member Christian Dominique Yves Marie Egal (918687067) Appointed |
| 15/04/2014 | Neil McDermott (916868740) has left the board |
| 25/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/08/2013 | New Board Member Ruben Matthieu Dijkstra (918080604) Appointed |
| 26/08/2013 | Pieter Tavenier (916868749) has left the board |
| 20/08/2013 | New Company Secretary Caroline Davina Richards (918064188) Appointed |
| 10/01/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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