| Company Name | NAVA Project Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01825277 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1984(39 years, 10 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | NAVA Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Ghiyath Abbas Ameen |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Dr Ghiyath Abbas Ameen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Mrs Nosrat Ameen |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1993(8 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 14 August 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Dr Quitaba Abdulwahab |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 1992) |
| Role | Civil Engineer/Company Director |
| Correspondence Address | 95 Highlands Heath London SW15 3TY |
Location
| Registered Address | 2 Taylor Avenue Kew Richmond Surrey TW9 4ED |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Dr Ghiyath Ameen 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Nosrat Ameen 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 2 December 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 February 2010 | Director's details changed for Dr Ghiyath Abbas Ameen on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Dr Ghiyath Abbas Ameen on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mrs Nosrat Ameen on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mrs Nosrat Ameen on 16 February 2010 (2 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 8 April 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 April 2003 | Return made up to 31/12/02; no change of members (6 pages) |
| 6 April 2003 | Return made up to 31/12/02; no change of members (6 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 151 cromwell road london SW5 0TQ (1 page) |
| 15 November 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 151 cromwell road london SW5 0TQ (1 page) |
| 15 November 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members
|
| 22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 11 October 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 11 October 1995 | Return made up to 31/12/94; full list of members (6 pages) |