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Company Information for

EYNAV INFORMATION TECHNOLOGY (UK) LTD.

3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
10012360
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eynav Information Technology (uk) Ltd.
EYNAV INFORMATION TECHNOLOGY (UK) LTD. was founded on 2016-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eynav Information Technology (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYNAV INFORMATION TECHNOLOGY (UK) LTD.
 
Legal Registered Office
3RD FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
 
Filing Information
Company Number 10012360
Company ID Number 10012360
Date formed 2016-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321626627  
Last Datalog update: 2024-02-07 00:52:03
Primary Source:Companies House
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Company Officers of EYNAV INFORMATION TECHNOLOGY (UK) LTD.

Current Directors
Officer Role Date Appointed
IRIS GARABAGI
Company Secretary 2017-11-01
MORDECHAI BAUBERG
Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
Director 2016-02-18 2016-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-02Compulsory strike-off action has been discontinued
2023-02-0129/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-19DISS40Compulsory strike-off action has been discontinued
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-15PSC04Change of details for Mr Mordechai Bauberg as a person with significant control on 2016-04-06
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Mr Mordechai Bauberg on 2021-01-11
2021-01-13PSC04Change of details for Mr Mordechai Bauberg as a person with significant control on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR OMER PROSPER BAUBERG
2019-03-04TM02Termination of appointment of Iris Garabagi on 2018-04-30
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AP03Appointment of Iris Garabagi as company secretary on 2017-11-01
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom
2016-08-03AP01DIRECTOR APPOINTED MR MORDECHAI BAUBERG
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EYNAV INFORMATION TECHNOLOGY (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYNAV INFORMATION TECHNOLOGY (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYNAV INFORMATION TECHNOLOGY (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of EYNAV INFORMATION TECHNOLOGY (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EYNAV INFORMATION TECHNOLOGY (UK) LTD.
Trademarks
We have not found any records of EYNAV INFORMATION TECHNOLOGY (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYNAV INFORMATION TECHNOLOGY (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EYNAV INFORMATION TECHNOLOGY (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EYNAV INFORMATION TECHNOLOGY (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYNAV INFORMATION TECHNOLOGY (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYNAV INFORMATION TECHNOLOGY (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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