Altana Navigation Limited

Company Registration Number: 07046327

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altana Navigation Limited is a Private Company Limited by Shares first registered on 16 October 2009. Its current registered address is in London.

Registered Address

ENTERPRISE HOUSE
113-115 GEORGE LANE
LONDON
E18 1AB

There are 597 companies currently registered at this postcode, including this one.

All companies at E18 1AB

Registration Data

Company Number

07046327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20162013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £263,615£0£0£0£0
Net Current Assets £-263,615£0£0£0£0
Total Net Worth £-79,389£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIDES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2013

     

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • KANARIS, Stavvi

    Director

    Appointed on 30 September 2013

     

    Nationality: Cypriot

    Occupation: Personal Assistant

    Month of birth: January 1977

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • FENCHURCH MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 30 September 2013

     

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • SAVERIADOU, Maria

    Director

    Appointed on 16 October 2009

    Resigned on 29 September 2013

    Nationality: Cypriot

    Occupation: Director

    Month of birth: April 1971

    21,
    Pandoras Street, Hatzimattheou - Yiannouri 10
    Court, Suite
    Larnaca
    6042
    Cyprus

  • MERIDIEN DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 October 2009

    Resigned on 30 September 2013

    Suite B, 29
    Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOJD6P. Transaction: MzE2MjkwNTY2NmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCMBE. Transaction: MzE2MjEyMDY4NWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28DKA. Transaction: MzEzNDA3NDg2OGFkaXF6a2N4.

  4. 31 July 2015 Previous accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4CRPYPF. Transaction: MzEyODE4MDE1NWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRO6TT. Transaction: MzEyODE2MzI3OGFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILM2XE. Transaction: MzEwOTU0Mjc2MWFkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39STNEX. Transaction: MzEwMTcyODg4MWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2MH55DT. Transaction: MzA4OTkzNDk2OWFkaXF6a2N4.

  9. 29 November 2013 Appointment of Fides Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2M6VSDT. Transaction: MzA4OTc0MDM5M2FkaXF6a2N4.

  10. 29 November 2013 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6VQM8. Transaction: MzA4OTczOTk4MWFkaXF6a2N4.

  11. 29 November 2013 Appointment of Fenchurch Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2M6VPM3. Transaction: MzA4OTczOTcwM2FkaXF6a2N4.

  12. 29 November 2013 Appointment of Miss Stavvi Kanaris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6VP3C. Transaction: MzA4OTczOTYwM2FkaXF6a2N4.

  13. 29 November 2013 Termination of appointment of Maria Saveriadou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6VOG1. Transaction: MzA4OTczOTUzMGFkaXF6a2N4.

  14. 29 November 2013 Termination of appointment of Meridien Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6VO94. Transaction: MzA4OTczOTUyMmFkaXF6a2N4.

  15. 10 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A91XUR. Transaction: MzA3OTUwODcxOWFkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHVW0. Transaction: MzA2NjEzMTg1NGFkaXF6a2N4.

  17. 6 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XJFXWZUH. Transaction: MzA0ODQ4MzQ4OWFkaXF6a2N4.

  18. 6 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XJFRLZU0. Transaction: MzA0ODQ4Mjk3NGFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X7R2EPXX. Transaction: MzAyODc1OTM0NmFkaXF6a2N4.

  20. 14 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7QVUPX5. Transaction: MzAyODc1ODczM2FkaXF6a2N4.

  21. 16 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMU6PE5R. Transaction: MzAwMDg3MjM4MGFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:56:40 +0100