NATIV HOLDINGS LIMITED
In Liquidation
General Information
NAME
NATIV HOLDINGS LIMITED
COMPANY NUMBER
06784868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/01/2009
(15 years and 9 months old)
WEBSITE
http://ooyala.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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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 |
|---|---|---|
| NATIV HOLDINGS LIMITED | In Liquidation | View Report |
| NATIV LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2019 | Jonathan Serge Huberman (923744475) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 18/11/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NATIV HOLDINGS 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 NATIV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIV HOLDINGS 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 |
|---|---|---|---|---|
|
04/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 918 Past: 533 |
View Report |
|
21/06/2017 - Present (7 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 22/01/2009 - Present (15 years and 9 months) Secretary: 07/01/2009 - Present (15 years and 9 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 101 |
View Report |
|
07/01/2009 - 17/09/2015 (6 years and 8 months) Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/01/2009 - 13/10/2011 (2 years and 9 months) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIV HOLDINGS LIMITED | In Liquidation | View Report |
| NATIV LIMITED | In Liquidation | View Report |
| NATIV SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2019 | Jonathan Serge Huberman (923744475) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 18/11/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Jonathan Serge Huberman (923744475) Appointed |
| 05/10/2017 | New Board Member Duane Welby Bell (923849522) Appointed |
| 03/10/2017 | David Wilson (922048652) has left the board |
| 28/01/2017 | New Annual Return filed |
| 15/12/2016 | Ramesh Srinivasan (920446093) has left the board |
| 15/12/2016 | Alana Elizabeth Tart (918114878) has left the board |
| 15/12/2016 | New Board Member David Wilson (922048652) Appointed |
| 10/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Ramesh Srinivasan (920446093) Appointed |
| 27/01/2016 | New Board Member Ramesh Srinivasan (920446093) Appointed |
| 26/01/2016 | Jay B Fulcher (919211623) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 31/12/2015 | GOODWILLE LIMITED (920352211) has left the board |
| 31/12/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 17/12/2015 | New Company Secretary GOODWILLE LIMITED (920352211) Appointed |
| 12/10/2015 | New Board Member Jay B Fulcher (919211623) Appointed |
| 21/09/2015 | Jonathan Mark Folland (907894655) has left the board |
| 21/09/2015 | Gordon Neville Ashworth (906259192) has left the board |
| 21/09/2015 | Terry Hopcroft (917823724) has left the board |
| 15/07/2015 | Change in Reg. Office |
| 15/07/2015 | New Board Member Alana Tart (918114878) Appointed |
| 05/07/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 23/06/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Terry Hopcroft (917823724) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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