Company NameNavready Limited
Company StatusDissolved
Company Number06675245
CategoryPrivate Limited Company
Incorporation Date18 August 2008(15 years, 8 months ago)
Dissolution Date28 June 2022 (1 year, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ajmal Sherif
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address71 St. Gabriels Road
London
NW2 4DU
Secretary NameMr Ajmal Sherif
StatusClosed
Appointed26 May 2015(6 years, 9 months after company formation)
Appointment Duration7 years, 1 month (closed 28 June 2022)
RoleCompany Director
Correspondence Address71 St. Gabriels Road
London
NW2 4DU
Secretary NameMrs Eram Asim
StatusResigned
Appointed18 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address131 Woodcote Avenue
London
NW7 2PD

Contact

Websitewww.navready.co.uk

Location

Registered Address71 St. Gabriels Road
London
NW2 4DU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

7 September 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
27 April 2020Registered office address changed from 131 Woodcote Avenue London NW7 2PD to 71 st. Gabriels Road London NW2 4DU on 27 April 2020 (1 page)
27 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
18 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
12 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
24 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
19 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015Appointment of Mr Ajmal Sherif as a secretary on 26 May 2015 (2 pages)
26 May 2015Appointment of Mr Ajmal Sherif as a secretary on 26 May 2015 (2 pages)
26 May 2015Termination of appointment of Eram Asim as a secretary on 26 May 2015 (1 page)
26 May 2015Termination of appointment of Eram Asim as a secretary on 26 May 2015 (1 page)
26 May 2015Termination of appointment of Eram Asim as a secretary on 26 May 2015 (1 page)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015Termination of appointment of Eram Asim as a secretary on 26 May 2015 (1 page)
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
1 July 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 July 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
2 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
8 January 2013Accounts for a dormant company made up to 31 August 2012 (8 pages)
8 January 2013Accounts for a dormant company made up to 31 August 2012 (8 pages)
8 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (1 page)
8 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (1 page)
8 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (1 page)
6 October 2012Director's details changed for Mr Ajmal Sherif on 5 October 2012 (2 pages)
6 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (1 page)
6 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (2 pages)
6 October 2012Director's details changed for Mr Ajmal Sherif on 5 October 2012 (2 pages)
6 October 2012Registered office address changed from 71 St.Gabriels Road Willesden Green London NW2 4DU United Kingdom on 6 October 2012 (1 page)
6 October 2012Registered office address changed from 71 St.Gabriels Road Willesden Green London NW2 4DU United Kingdom on 6 October 2012 (1 page)
6 October 2012Director's details changed for Mr Ajmal Sherif on 5 October 2012 (2 pages)
6 October 2012Registered office address changed from 71 St.Gabriels Road Willesden Green London NW2 4DU United Kingdom on 6 October 2012 (1 page)
6 October 2012Director's details changed for Mr Ajmal Sherif on 5 October 2012 (2 pages)
6 October 2012Director's details changed for Mr Ajmal Sherif on 5 October 2012 (2 pages)
6 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (2 pages)
6 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (2 pages)
6 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (1 page)
6 October 2012Director's details changed for Mr Ajmal Sherif on 5 October 2012 (2 pages)
6 October 2012Secretary's details changed for Mrs Eram Asim on 5 October 2012 (1 page)
21 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010Director's details changed for Mr Ajmal Sherif on 18 August 2010 (2 pages)
9 September 2010Director's details changed for Mr Ajmal Sherif on 18 August 2010 (2 pages)
9 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
13 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 September 2009Return made up to 18/08/09; full list of members (3 pages)
8 September 2009Return made up to 18/08/09; full list of members (3 pages)
18 August 2008Incorporation (17 pages)
18 August 2008Incorporation (17 pages)