NAVIGANT UK LIMITED

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NAVIGANT UK LIMITED

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Key Data

Status

Dissolved

Company No.

03874341

Incorporation date

09/11/1999

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 09/11/1999)
dot icon07/03/2010
Final Gazette dissolved following liquidation
dot icon07/12/2009
Insolvency resolution
dot icon07/12/2009
Return of final meeting in a members' voluntary winding up
dot icon29/11/2009
Liquidators' statement of receipts and payments to 2009-10-25
dot icon20/05/2009
Liquidators' statement of receipts and payments to 2009-04-25
dot icon24/11/2008
Liquidators' statement of receipts and payments to 2008-10-25
dot icon17/04/2008
Appointment Terminated Director ricahrd lovell
dot icon06/11/2007
Registered office changed on 07/11/07 from: maple house, high street potters bar herts EN6 5RF
dot icon04/11/2007
Declaration of solvency
dot icon04/11/2007
Miscellaneous
dot icon04/11/2007
Resolutions
dot icon04/11/2007
Appointment of a voluntary liquidator
dot icon17/05/2007
Return made up to 10/11/06; full list of members
dot icon17/05/2007
Location of debenture register
dot icon17/05/2007
Location of register of members
dot icon17/05/2007
Registered office changed on 18/05/07 from: maple house, high street potters bar herts EN6 5RF
dot icon04/12/2006
Director resigned
dot icon31/10/2006
Registered office changed on 01/11/06 from: 20-22 bedford row london WC1R 4JS
dot icon18/09/2006
New secretary appointed
dot icon18/09/2006
New director appointed
dot icon18/09/2006
Director resigned
dot icon18/09/2006
New director appointed
dot icon13/08/2006
Secretary resigned
dot icon22/06/2006
Full accounts made up to 2005-12-31
dot icon15/11/2005
Return made up to 10/11/05; full list of members
dot icon09/06/2005
Full accounts made up to 2004-12-31
dot icon15/11/2004
Return made up to 10/11/04; full list of members
dot icon06/06/2004
Director resigned
dot icon27/05/2004
Full accounts made up to 2003-12-31
dot icon29/02/2004
Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100
dot icon20/11/2003
Return made up to 10/11/03; full list of members
dot icon28/08/2003
Director's particulars changed
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon25/11/2002
Return made up to 10/11/02; full list of members
dot icon15/07/2002
Director's particulars changed
dot icon01/06/2002
Full accounts made up to 2001-12-31
dot icon13/11/2001
Return made up to 10/11/01; full list of members
dot icon07/10/2001
Full accounts made up to 2000-12-31
dot icon23/01/2001
Return made up to 10/11/00; full list of members
dot icon07/01/2001
Secretary resigned
dot icon07/01/2001
New secretary appointed
dot icon07/01/2001
Registered office changed on 08/01/01 from: ingersoll house 9 kingsway london WC2B 6XF
dot icon07/01/2001
Location of register of members
dot icon05/10/2000
New director appointed
dot icon01/10/2000
New director appointed
dot icon28/12/1999
Location of register of members
dot icon22/12/1999
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon07/12/1999
Registered office changed on 08/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon05/12/1999
Memorandum and Articles of Association
dot icon05/12/1999
Resolutions
dot icon05/12/1999
New director appointed
dot icon05/12/1999
New secretary appointed
dot icon05/12/1999
Director resigned
dot icon05/12/1999
Secretary resigned
dot icon28/11/1999
Certificate of change of name
dot icon09/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NAVIGANT INTERNATIONAL UK HOLDINGS INC
Corporate Director
26/11/1999 - 09/08/2006
-
Over Jr, Eugene Alfred
Secretary
26/11/1999 - 27/11/2000
-
Furness, Richard Donald
Director
20/09/2000 - 04/12/2006
5
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
27/11/2000 - 09/08/2006
1336
INSTANT COMPANIES LIMITED
Nominee Director
10/11/1999 - 26/11/1999
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About NAVIGANT UK LIMITED

NAVIGANT UK LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 NAVIGANT UK LIMITED?

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NAVIGANT UK LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 07/03/2010.

Where is NAVIGANT UK LIMITED located?

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NAVIGANT UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NAVIGANT UK LIMITED do?

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NAVIGANT UK 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 UK LIMITED?

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