NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

02282906

Incorporation date

01/08/1988

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1988)

07/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2009

Insolvency resolution

View PDF (1 pages)

07/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/11/2009

Liquidators' statement of receipts and payments to 2009-10-25

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-04-25

View PDF (5 pages)

25/11/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

01/07/2008

Director Appointed Ulf Hakan Ericsson Logged Form

View PDF (2 pages)

24/06/2008

Director appointed ulf hakan ericsson

View PDF (3 pages)

17/04/2008

Appointment Terminated Director richard lovell

View PDF (1 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2007

Registered office changed on 07/11/07 from: maple house, high street potters bar herts EN6 5RF

View PDF (1 pages)

04/11/2007

Declaration of solvency

View PDF (6 pages)

04/11/2007

Miscellaneous

View PDF (1 pages)

04/11/2007

Resolutions

View PDF (1 pages)

04/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

05/12/2006

Registered office changed on 06/12/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

17/09/2006

New director appointed

View PDF (1 pages)

13/08/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

14/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

06/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/06/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

12/07/2001

Location of register of members address changed

View PDF (0 pages)

12/07/2001

Location of debenture register address changed

View PDF (0 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

15/06/2001

New director appointed

View PDF (2 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

09/11/2000

Location of debenture register

View PDF (1 pages)

09/11/2000

Location of register of members

View PDF (1 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Location of register of members

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: dexion house eaton court maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7DF

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

18/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

06/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

20/03/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

14/07/1997

Location of register of members address changed

View PDF (0 pages)

14/07/1997

Location of debenture register address changed

View PDF (0 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

Registered office changed on 21/01/97 from: 8 finway road hemel hempstead herts HP2 7PT

View PDF (1 pages)

30/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/1996

Director's particulars changed

View PDF (2 pages)

30/06/1996

Director's particulars changed

View PDF (1 pages)

25/06/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

25/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/12/1995

Ad 20/12/95--------- £ si 70000@1=70000 £ ic 30000/100000

View PDF (2 pages)

28/12/1995

Resolutions

View PDF (2 pages)

28/06/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

20/10/1994

Certificate of change of name

View PDF (2 pages)

16/08/1994

Return made up to 21/06/94; full list of members

View PDF (5 pages)

16/08/1994

Location of register of members address changed

View PDF (0 pages)

16/08/1994

Location of debenture register address changed

View PDF (0 pages)

14/06/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

13/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1994

Resolutions

View PDF (0 pages)

13/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

New secretary appointed

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

New director appointed

View PDF (0 pages)

21/12/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1993

Auditor's resignation

View PDF (0 pages)

18/10/1993

Director resigned

View PDF (0 pages)

18/10/1993

Secretary resigned

View PDF (0 pages)

18/10/1993

Director resigned

View PDF (0 pages)

04/10/1993

Director resigned

View PDF (0 pages)

31/08/1993

New secretary appointed

View PDF (0 pages)

18/08/1993

Secretary resigned

View PDF (0 pages)

07/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/07/1993

Return made up to 21/06/93; no change of members

View PDF (0 pages)

07/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

20/06/1992

Registered office changed on 21/06/92

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/05/1992

Director resigned

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

10/11/1991

Director resigned

View PDF (0 pages)

14/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/07/1991

Return made up to 21/06/91; full list of members

View PDF (0 pages)

13/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

26/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

Director resigned

View PDF (0 pages)

22/01/1991

Secretary's particulars changed

View PDF (0 pages)

31/10/1990

New director appointed

View PDF (0 pages)

27/06/1990

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

View PDF (0 pages)

24/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

19/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1990

New secretary appointed

View PDF (0 pages)

05/02/1990

Return made up to 25/01/90; full list of members

View PDF (0 pages)

21/01/1990

New director appointed

View PDF (0 pages)

02/04/1989

Secretary resigned;director resigned

View PDF (0 pages)

22/11/1988

Registered office changed on 23/11/88 from: aldwych house aldwych london wc 2B4 WC2B 4JP

View PDF (0 pages)

13/11/1988

New secretary appointed;new director appointed

View PDF (0 pages)

23/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

10/10/1988

Resolutions

View PDF (0 pages)

10/10/1988

Resolutions

View PDF (0 pages)

03/10/1988

Wd 28/09/88 ad 02/09/88--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (0 pages)

18/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1988

Registered office changed on 19/09/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/09/1988

£ nc 1000/50000

View PDF (0 pages)

11/09/1988

Certificate of change of name

View PDF (2 pages)

07/09/1988

Resolutions

View PDF (0 pages)

01/08/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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
Ericsson Ulf Hakan	Director	30/03/2008 - Present	3
Hart, Russell	Director	05/12/1993 - 31/08/1999	17
Needham, Colin	Director	05/12/1993 - 30/05/2004	5
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/12/1999 - 08/08/2006	1336
Furness, Richard Donald	Director	02/12/1993 - 03/12/2006	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED

NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 01/08/1988 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED?

NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 01/08/1988 and dissolved on 07/03/2010.

Where is NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED located?

NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED do?

NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED?

The latest filing was on 07/03/2010: Final Gazette dissolved following liquidation.