NAVIGAIR LIMITED

Key Data

Status

Dissolved

Company No.

01111493

Incorporation date

02/05/1973

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1982)

22/06/2011

Final Gazette dissolved following liquidation

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22/03/2011

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

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22/03/2011

Return of final meeting in a members' voluntary winding up

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23/09/2010

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

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06/05/2010

Termination of appointment of Michelle Andrews as a secretary

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Resolutions

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08/04/2010

Declaration of solvency

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18/03/2010

Registered office address changed from Unit 9 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1BH on 2010-03-18

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16/03/2010

Termination of appointment of Geoffrey Andrews as a director

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21/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

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04/04/2009

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

View PDF (7 pages)

17/10/2008

Return made up to 17/10/08; full list of members

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12/03/2008

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

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28/10/2007

Return made up to 17/10/07; no change of members

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25/03/2007

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

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22/12/2006

New secretary appointed

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22/12/2006

Secretary resigned

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06/11/2006

Return made up to 17/10/06; full list of members

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06/11/2006

Director's particulars changed

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30/10/2006

Director's particulars changed

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27/04/2006

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

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12/12/2005

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

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26/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

21/04/2005

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

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31/10/2004

Return made up to 17/10/04; full list of members

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13/04/2004

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

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22/10/2003

Return made up to 17/10/03; full list of members

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31/05/2003

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

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23/10/2002

Return made up to 17/10/02; full list of members

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23/10/2002

Director's particulars changed

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04/10/2002

Director's particulars changed

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22/03/2002

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

View PDF (7 pages)

23/10/2001

Return made up to 17/10/01; full list of members

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26/04/2001

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

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20/10/2000

Return made up to 27/10/00; full list of members

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14/07/2000

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

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20/12/1999

Return made up to 27/10/99; full list of members

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12/05/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

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06/04/1999

Secretary resigned;director resigned

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06/04/1999

New director appointed

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30/10/1998

Return made up to 27/10/98; full list of members

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20/04/1998

Accounts for a small company made up to 1997-12-31

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31/10/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

08/10/1997

Particulars of mortgage/charge

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30/07/1997

Resolutions

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16/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/11/1996

Return made up to 08/11/96; no change of members

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13/06/1996

Registered office changed on 13/06/96 from: unit 7 swanwick business centre bridge road swanwick southampton hants SO3 7GB

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22/03/1996

Accounts for a small company made up to 1995-12-31

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09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Return made up to 16/11/95; full list of members

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15/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Declaration of satisfaction of mortgage/charge

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21/12/1994

Declaration of satisfaction of mortgage/charge

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14/12/1994

Return made up to 08/12/94; no change of members

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19/09/1994

Particulars of mortgage/charge

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02/08/1994

Particulars of mortgage/charge

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19/04/1994

Accounts for a small company made up to 1993-12-31

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22/12/1993

Return made up to 10/12/93; no change of members

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30/04/1993

Accounts for a small company made up to 1992-12-31

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27/01/1993

Return made up to 10/12/92; full list of members

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19/05/1992

Accounts for a small company made up to 1991-12-31

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13/05/1992

Registered office changed on 13/05/92 from: hamble river boatyard bridge road swanwick southampton hampshire SO3 7EB

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23/12/1991

Return made up to 10/12/91; no change of members

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02/07/1991

Accounting reference date extended from 30/09 to 31/12

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24/05/1991

Accounts for a small company made up to 1990-09-30

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13/01/1991

Return made up to 10/12/90; no change of members

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12/01/1990

Accounts for a small company made up to 1989-09-30

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12/01/1990

Return made up to 31/12/89; full list of members

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15/02/1989

Accounts for a small company made up to 1988-09-30

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15/02/1989

Return made up to 31/12/88; full list of members

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17/05/1988

Wd 12/04/88 ad 07/12/87--------- £ si 4998@1=4998 £ ic 2/5000

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17/05/1988

Particulars of contract relating to shares

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20/01/1988

Return made up to 21/12/87; full list of members

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30/12/1987

Full accounts made up to 1987-09-30

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03/04/1987

Return made up to 06/01/87; full list of members

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02/03/1987

Full accounts made up to 1986-09-30

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14/10/1982

Accounts made up to 1982-07-31

View PDF (8 pages)

14/10/1982

Annual return made up to 29/08/82

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Andrews, Michael Stewart	Secretary	23/03/1999 - 01/01/2007	-
Andrews, Michelle Joanne	Secretary	01/01/2007 - 20/10/2009	-
Andrews, Geoffrey Stuart	Director	23/03/1999 - 09/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About NAVIGAIR LIMITED

NAVIGAIR LIMITED is an(a) Dissolved company incorporated on 02/05/1973 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 NAVIGAIR LIMITED?

NAVIGAIR LIMITED is currently Dissolved. It was registered on 02/05/1973 and dissolved on 22/06/2011.

Where is NAVIGAIR LIMITED located?

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

What does NAVIGAIR LIMITED do?

NAVIGAIR LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for NAVIGAIR LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.