NAVEQUIP LIMITED

Key Data

Status

Dissolved

Company No.

03660009

Incorporation date

01/11/1998

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1998)

02/06/2014

Final Gazette dissolved via compulsory strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2013

Termination of appointment of Maurice Hill as a secretary

View PDF (1 pages)

05/03/2013

Termination of appointment of Marc Lee as a director

View PDF (1 pages)

29/03/2012

Director's details changed for Marc Geoffrey Lee on 2012-03-29

View PDF (2 pages)

06/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

24/11/2010

Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 2010-11-25

View PDF (1 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

09/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

11/05/2009

Return made up to 10/05/09; full list of members

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10/05/2009

Director appointed marc geoffrey lee

View PDF (1 pages)

10/05/2009

Appointment terminated director chito napala

View PDF (1 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

18/09/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

14/07/2008

Director appointed chito napala

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14/07/2008

Appointment terminated director european company consultants LIMITED

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18/06/2008

Director appointed european company consultants LIMITED

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16/06/2008

Appointment terminated director marc lee

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08/06/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

03/06/2008

Director appointed marc geoffrey lee

View PDF (1 pages)

03/06/2008

Secretary appointed maurice john hill

View PDF (1 pages)

03/06/2008

Appointment terminated director gavin fernandes

View PDF (1 pages)

03/06/2008

Appointment terminated secretary eusebio fernandes

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 10/05/07; full list of members

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09/05/2007

Director's particulars changed

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09/05/2007

Secretary's particulars changed

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01/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

30/01/2007

Return made up to 02/11/06; full list of members

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25/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (15 pages)

26/03/2006

Registered office changed on 27/03/06 from: the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ

View PDF (1 pages)

01/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

02/05/2005

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

23/02/2005

Registered office changed on 24/02/05 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

21/12/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

26/10/2004

Amended accounts made up to 2002-11-30

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02/08/2004

Delivery ext'd 3 mth 30/11/03

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08/12/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

09/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

14/01/2003

Registered office changed on 15/01/03 from: 247 grays inn road london WC1X 8QZ

View PDF (1 pages)

16/12/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

29/05/2002

Return made up to 02/11/01; full list of members; amend

View PDF (6 pages)

27/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

27/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

14/05/2000

Registered office changed on 15/05/00 from: third floor 45/47 cornhill london EC3V 3PD

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

07/12/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

03/01/1999

Memorandum and Articles of Association

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19/12/1998

Resolutions

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30/11/1998

New director appointed

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24/11/1998

Ad 02/11/98--------- £ si 998@1=998 £ ic 2/1000

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18/11/1998

Resolutions

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08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

Registered office changed on 09/11/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

01/11/1998

Incorporation

View PDF (14 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/11/1998 - 02/11/1998	16486
Mr Christopher Peter Eaton	Director	02/11/1998 - 30/04/2000	52
ILS (ISLE OF MAN) LIMITED	Corporate Secretary	02/11/1998 - 30/04/2000	59
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/11/1998 - 02/11/1998	15962
Lee, Marc Geoffrey, Mr.	Director	04/06/2008 - 12/06/2008	3

Persons with Significant Control

No PSC data available.

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Description

About NAVEQUIP LIMITED

NAVEQUIP LIMITED is an(a) Dissolved company incorporated on 01/11/1998 with the registered office located at 3 The Coach House, 24 Station Road Shirehampton, Bristol BS11 9TX. 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 NAVEQUIP LIMITED?

NAVEQUIP LIMITED is currently Dissolved. It was registered on 01/11/1998 and dissolved on 02/06/2014.

Where is NAVEQUIP LIMITED located?

NAVEQUIP LIMITED is registered at 3 The Coach House, 24 Station Road Shirehampton, Bristol BS11 9TX.

What does NAVEQUIP LIMITED do?

NAVEQUIP LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NAVEQUIP LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.