Alex Navigation Ltd

Company Registration Number: 07849374

Company registered in England and Wales

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Alex Navigation Ltd is a Private Company Limited by Shares first registered on 16 November 2011. Its current registered address is in London.

Registered Address

11 BOUVERIE STREET
LONDON
EC4Y 8DP

There are 30 companies currently registered at this postcode, including this one.

All companies at EC4Y 8DP

Registration Data

Company Number

07849374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £241£113£0£0£0
of which Cash £241£113£0£0£0
Total Assets £241£113£0£0£0
Current Liabilities £141£13£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

No previous names

Company Officers

  • MAMIDAKIS, Emmanuil

    Secretary

    Appointed on 16 November 2011

     

    27
    Evrota & Kifisou
    Kifisia
    14564
    Greece

  • MAMIDAKIS, Emmanuil

    Director

    Appointed on 16 November 2011

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: May 1945

    27
    Evrota & Kifisou
    Kifisia
    14564
    Greece

  • MAMIDAKIS, Nikolaos

    Director

    Appointed on 16 November 2011

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: July 1936

    27
    Evrota & Kifisou
    Kifisia
    14564
    Greece

  • MAMIDAKIS, Kyriakos

    Director

    Appointed on 16 November 2011

    Resigned on 3 July 2016

    Nationality: Greek

    Occupation: Company Director

    Month of birth: February 1932

    27
    Evrota & Kifisou
    Kifisia
    14564
    Greece

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L660APFT. Transaction: MzE3NTY3Mjc5N2FkaXF6a2N4.

  2. 25 January 2017 Second filing of Confirmation Statement dated 16/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5Y1L336. Transaction: MzE2NzQ0ODIxNmFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPOQG. Transaction: MzE2MjAyOTAzNGFkaXF6a2N4.

  4. 10 October 2016 Termination of appointment of Kyriakos Mamidakis as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5HC1E0G. Transaction: MzE1OTM2NDUyMmFkaXF6a2N4.

  5. 10 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CGNLEA. Transaction: MzE1NDY0OTc2MWFkaXF6a2N4.

  6. 1 June 2016 Registration of charge 078493740003, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X588TTXE. Transaction: MzE0OTg2NDU5MWFkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALVW8. Transaction: MzEzNTIzNTI3NWFkaXF6a2N4.

  8. 6 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L468X6BD. Transaction: MzEyMjM5NTg0NWFkaXF6a2N4.

  9. 29 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQFU4G. Transaction: MzExNDM0MjA5NGFkaXF6a2N4.

  10. 25 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CCMF4Y. Transaction: MzEwNDI2NDY5OGFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYQA1. Transaction: MzA4OTQ3ODAyNGFkaXF6a2N4.

  12. 10 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27HXQGQ. Transaction: MzA3Nzc2OTg2MGFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q86G. Transaction: MzA2NzcyNTg5MWFkaXF6a2N4.

  14. 1 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IMSBYJ. Transaction: MzA2NTI2NjkzOGFkaXF6a2N4.

  15. 1 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IMSBYV. Transaction: MzA2NTI2NzQ4MWFkaXF6a2N4.

  16. 20 July 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DJ6KS2. Transaction: MzA2MTExNTk0MGFkaXF6a2N4.

  17. 18 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDg5NDIzMGFkaXF6a2N4.

  18. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCFTXZ9M. Transaction: MzA0NzIyNzYwN2FkaXF6a2N4.

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