NAVEPLACE LIMITED

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NAVEPLACE LIMITED

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Key Data

Status

Dissolved

Company No.

02209118

Incorporation date

28/12/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CERTAX ACCOUNTING (EAST ANGLIA) LTD, Bay House, 20 - 22 Market Place, Saxmundham, Suffolk IP17 1AGCopy
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Latest events (Record since 28/12/1987)
dot icon14/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2011
Total exemption small company accounts made up to 2011-02-01
dot icon01/08/2011
First Gazette notice for voluntary strike-off
dot icon19/07/2011
Application to strike the company off the register
dot icon06/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon19/01/2011
Termination of appointment of Mark Young as a secretary
dot icon18/01/2011
Registered office address changed from 3a Spring Road Ipswich Suffolk IP4 2RX England on 2011-01-19
dot icon04/11/2010
Registered office address changed from 22 st Helens Street Ipswich Suffolk IP4 1HJ on 2010-11-05
dot icon27/10/2010
Total exemption small company accounts made up to 2010-02-01
dot icon15/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon15/06/2010
Director's details changed for Mr Nigel Christopher Pyemont on 2009-10-01
dot icon18/11/2009
Total exemption small company accounts made up to 2009-02-01
dot icon21/06/2009
Return made up to 23/05/09; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon18/06/2008
Return made up to 23/05/08; full list of members
dot icon11/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon04/10/2007
Secretary resigned;director resigned
dot icon02/10/2007
New secretary appointed
dot icon02/10/2007
Registered office changed on 03/10/07 from: millrise peasenhall saxmundham suffolk IP17 2LJ
dot icon04/07/2007
Return made up to 23/05/07; no change of members
dot icon03/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon31/05/2006
Return made up to 23/05/06; full list of members
dot icon08/01/2006
Total exemption full accounts made up to 2005-01-31
dot icon14/07/2005
Return made up to 23/05/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon11/07/2004
Return made up to 23/05/04; full list of members
dot icon05/11/2003
Total exemption full accounts made up to 2003-01-31
dot icon17/07/2003
Return made up to 23/05/03; full list of members
dot icon17/07/2003
Secretary's particulars changed;director's particulars changed
dot icon13/11/2002
Total exemption full accounts made up to 2002-01-31
dot icon15/07/2002
Return made up to 23/05/02; full list of members
dot icon26/09/2001
Total exemption small company accounts made up to 2001-01-31
dot icon29/05/2001
Return made up to 23/05/01; full list of members
dot icon12/09/2000
Full accounts made up to 2000-01-31
dot icon12/07/2000
New director appointed
dot icon28/06/2000
Return made up to 03/06/00; full list of members
dot icon28/06/2000
Director resigned
dot icon16/09/1999
Full accounts made up to 1999-01-31
dot icon07/07/1999
Return made up to 03/06/99; full list of members
dot icon09/09/1998
Full accounts made up to 1998-01-31
dot icon24/06/1998
Return made up to 03/06/98; no change of members
dot icon26/10/1997
Full accounts made up to 1997-01-31
dot icon10/08/1997
Return made up to 03/06/97; no change of members
dot icon06/11/1996
Full accounts made up to 1996-01-31
dot icon22/07/1996
Return made up to 03/06/96; full list of members
dot icon27/11/1995
Full accounts made up to 1995-01-31
dot icon24/07/1995
Return made up to 03/06/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon25/10/1994
Full accounts made up to 1994-01-31
dot icon25/05/1994
Return made up to 03/06/94; no change of members
dot icon07/12/1993
Full accounts made up to 1993-01-31
dot icon21/07/1993
Return made up to 03/06/93; full list of members
dot icon30/11/1992
Full accounts made up to 1992-01-31
dot icon13/07/1992
Return made up to 03/06/92; full list of members
dot icon30/06/1992
Auditor's resignation
dot icon16/01/1992
Full accounts made up to 1991-01-31
dot icon10/07/1991
Resolutions
dot icon10/07/1991
Resolutions
dot icon11/06/1991
Return made up to 03/06/91; no change of members
dot icon05/03/1991
Full accounts made up to 1990-01-31
dot icon05/09/1990
Return made up to 05/01/90; full list of members
dot icon01/02/1990
Full accounts made up to 1989-01-31
dot icon29/08/1989
Return made up to 31/01/89; full list of members
dot icon09/10/1988
New director appointed
dot icon13/06/1988
Particulars of mortgage/charge
dot icon12/04/1988
Wd 07/03/88 pd 01/02/88--------- £ si 2@1
dot icon14/03/1988
Accounting reference date notified as 01/02
dot icon02/03/1988
Resolutions
dot icon29/02/1988
Registered office changed on 01/03/88 from: 124-128 city rd london EC1V 2NJ
dot icon29/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pyemont, Jasmin Mabel
Director
05/01/2000 - 07/09/2007
-
Young, Mark
Secretary
27/09/2007 - 20/01/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NAVEPLACE LIMITED

NAVEPLACE LIMITED is an(a) Dissolved company incorporated on 28/12/1987 with the registered office located at C/O CERTAX ACCOUNTING (EAST ANGLIA) LTD, Bay House, 20 - 22 Market Place, Saxmundham, Suffolk IP17 1AG. There is currently no 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 NAVEPLACE LIMITED?

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NAVEPLACE LIMITED is currently Dissolved. It was registered on 28/12/1987 and dissolved on 14/11/2011.

Where is NAVEPLACE LIMITED located?

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NAVEPLACE LIMITED is registered at C/O CERTAX ACCOUNTING (EAST ANGLIA) LTD, Bay House, 20 - 22 Market Place, Saxmundham, Suffolk IP17 1AG.

What does NAVEPLACE LIMITED do?

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NAVEPLACE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NAVEPLACE LIMITED?

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The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.