NAVENTHASE LIMITED

Key Data

Status

Converted / Closed

Company No.

FC019004

Incorporation date

22/12/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/1996)

14/11/2016

Closure of UK establishment(s) BR003271 and overseas company FC019004 on 2016-10-31

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24/10/2016

Full accounts made up to 2015-12-31

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01/10/2016

Details changed for a UK establishment - BR003271 Address Change 4 john street, london, , , WC1N 2EH,2016-09-05

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16/09/2016

Satisfaction of charge 1 in full

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12/10/2015

Full accounts made up to 2014-12-31

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05/08/2014

Full accounts made up to 2013-12-31

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21/08/2013

Full accounts made up to 2012-12-31

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01/06/2012

Full accounts made up to 2011-12-31

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14/05/2012

Termination of appointment of William Rose as a director

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16/11/2011

Appointment of a director

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13/06/2011

Termination of appointment of David Lawrenson as secretary

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13/06/2011

Appointment of Joshua Lawrence as a secretary

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01/06/2011

Full accounts made up to 2010-12-31

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07/05/2010

Details changed for an overseas company - 18 Peel Road, Douglas Man, Isle of Manisle of Man

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06/05/2010

Full accounts made up to 2009-12-31

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05/12/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

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01/06/2009

Full accounts made up to 2008-07-31

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14/05/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

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19/06/2008

Full accounts made up to 2007-12-31

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26/10/2007

Full accounts made up to 2006-12-31

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19/04/2006

Full accounts made up to 2005-12-31

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17/05/2005

Dir resigned 13/04/05 lake timothy michael david

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17/05/2005

Dir appointed 13/04/05 sherling murray trevor northwood middlesex

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17/05/2005

Dir resigned 13/04/05 stepien kazimierz jozef

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17/05/2005

Dir appointed 13/04/05 rose william marcus henderson 11 patten road london

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17/05/2005

Dir appointed 22/12/95 lake timothy michael david aston tirrold nr didcot

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17/05/2005

Sec resigned 12/05/05 st bride street services LIMITED

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17/05/2005

Sec appointed 12/05/05 lawrenson david peter harrow middlesex

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17/05/2005

Sec resigned 31/12/97 clarke john david

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17/05/2005

Sec appointed 31/12/97 st bride street services LIMITED 8-14 vine hill london

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19/04/2005

Full accounts made up to 2004-12-31

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06/05/2004

Full accounts made up to 2003-12-31

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23/05/2003

Full accounts made up to 2002-12-31

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22/07/2002

Full accounts made up to 2001-12-31

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05/11/2001

Full accounts made up to 2000-12-31

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30/11/2000

Full accounts made up to 1999-12-31

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09/11/1999

Full accounts made up to 1998-12-31

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26/04/1999

Full accounts made up to 1997-12-31

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09/04/1998

Full accounts made up to 1996-12-31

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19/12/1997

Particulars of mortgage/charge

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07/05/1997

BR003271 address change 06/05/97 7 st bride street london EC4 4AS

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30/04/1996

BR003271 name change 04/03/96 easthaven LIMITED

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04/03/1996

ARD notified as 31/12

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04/03/1996

Change of name 31/01/96 easthave

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06/02/1996

BR003271 par appointed mr kazimierz jozef stepien 11 rothwell street london NW1 8YH

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06/02/1996

BR003271 registered

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06/02/1996

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ST BRIDE STREET SERVICES LIMITED	Corporate Secretary	31/12/1997 - 12/05/2005	13
Lake, Timothy Michael David	Director	06/02/1996 - 13/04/2005	50
Rose, William Marcus Henderson	Director	13/04/2005 - 01/10/2011	36
Lawrenson, David Peter	Secretary	12/05/2005 - 31/05/2011	9
Page, John Gordon	Director	01/10/2011 - Present	42

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About NAVENTHASE LIMITED

NAVENTHASE LIMITED is an(a) Converted / Closed company incorporated on 22/12/1995 with the registered office located at PO BOX 95 2a Lord Street, Douglas, Isle Of Man IM99 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVENTHASE LIMITED?

NAVENTHASE LIMITED is currently Converted / Closed. It was registered on 22/12/1995 and dissolved on 14/11/2016.

Where is NAVENTHASE LIMITED located?

NAVENTHASE LIMITED is registered at PO BOX 95 2a Lord Street, Douglas, Isle Of Man IM99 1HP.

What is the latest filing for NAVENTHASE LIMITED?

The latest filing was on 14/11/2016: Closure of UK establishment(s) BR003271 and overseas company FC019004 on 2016-10-31.