NAVIGAIR 2000 LTD

Key Data

Status

Dissolved

Company No.

03735357

Incorporation date

14/03/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1999)

28/06/2011

Final Gazette dissolved following liquidation

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28/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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28/03/2011

Return of final meeting in a members' voluntary winding up

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22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Declaration of solvency

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21/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Michael Stewart Andrews on 2010-03-16

View PDF (2 pages)

15/03/2010

Registered office address changed from Unit 9 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1BH on 2010-03-16

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

24/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

11/12/2005

Registered office changed on 12/12/05 from: unit 22 park gate business centre, chandlers way park gate southampton SO31 1FQ

View PDF (1 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (14 pages)

16/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

30/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

03/10/2002

Secretary's particulars changed

View PDF (1 pages)

21/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

20/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

20/04/1999

Ad 23/03/99--------- £ si 576000@1=576000 £ ic 2/576002

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Nc inc already adjusted 15/03/99

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/03/1999

Incorporation

View PDF (17 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

Total Exemption Small

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/03/1999 - 14/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/03/1999 - 14/03/1999	67500
Andrews, Michael Stewart	Director	14/03/1999 - Present	-
Andrews, Geoffrey Stuart	Secretary	14/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NAVIGAIR 2000 LTD

NAVIGAIR 2000 LTD is an(a) Dissolved company incorporated on 14/03/1999 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 2 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 NAVIGAIR 2000 LTD?

NAVIGAIR 2000 LTD is currently Dissolved. It was registered on 14/03/1999 and dissolved on 28/06/2011.

Where is NAVIGAIR 2000 LTD located?

NAVIGAIR 2000 LTD is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does NAVIGAIR 2000 LTD do?

NAVIGAIR 2000 LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NAVIGAIR 2000 LTD?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.