NAVIGESTION SHIPPING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05284230

Incorporation date

10/11/2004

Size

Total Exemption Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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14/07/2015

Application to strike the company off the register

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01/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

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06/10/2014

Total exemption small company accounts made up to 2013-12-31

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13/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

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06/10/2013

Total exemption small company accounts made up to 2012-12-31

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15/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

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02/10/2012

Total exemption small company accounts made up to 2011-12-31

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14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

17/08/2010

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

View PDF (4 pages)

29/06/2010

Director's details changed for Menico Mattiello on 2010-06-25

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13/06/2010

Director's details changed for Menico Mattiello on 2010-06-01

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18/05/2010

Appointment of Menico Mattiello as a director

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18/05/2010

Termination of appointment of Antonio Mattiello as a director

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05/12/2009

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

View PDF (4 pages)

13/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

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10/11/2009

Director's details changed for Antonio Mattiello on 2009-11-02

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12/11/2008

Return made up to 11/11/08; full list of members

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26/10/2008

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

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29/06/2008

Director's change of particulars / antonio mattiello / 04/06/2008

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20/04/2008

Return made up to 11/11/07; full list of members

View PDF (4 pages)

24/01/2008

Secretary resigned

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24/01/2008

New secretary appointed

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08/01/2008

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

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08/01/2008

Registered office changed on 09/01/08 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

17/12/2006

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

View PDF (4 pages)

05/12/2006

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

View PDF (6 pages)

12/02/2006

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

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08/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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14/07/2005

Secretary resigned

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14/07/2005

New director appointed

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13/07/2005

New director appointed

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05/07/2005

Memorandum and Articles of Association

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05/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

22/06/2005

Certificate of change of name

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02/03/2005

Ad 06/12/04--------- £ si 999@1=999 £ ic 1/1000

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06/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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	10/11/2004 - 02/12/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/11/2004 - 02/12/2004	67500
FINCHLEY SECRETARIES LIMITED	Corporate Secretary	02/12/2004 - 31/12/2007	60
LAGGAN SECRETARIES LIMITED	Corporate Secretary	31/12/2007 - Present	54
Pearce, Alan Frank	Director	02/12/2004 - 21/06/2005	32

Persons with Significant Control

No PSC data available.

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Description

About NAVIGESTION SHIPPING INTERNATIONAL LIMITED

NAVIGESTION SHIPPING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/11/2004 with the registered office located at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 NAVIGESTION SHIPPING INTERNATIONAL LIMITED?

NAVIGESTION SHIPPING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/11/2004 and dissolved on 09/11/2015.

Where is NAVIGESTION SHIPPING INTERNATIONAL LIMITED located?

NAVIGESTION SHIPPING INTERNATIONAL LIMITED is registered at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does NAVIGESTION SHIPPING INTERNATIONAL LIMITED do?

NAVIGESTION SHIPPING INTERNATIONAL LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for NAVIGESTION SHIPPING INTERNATIONAL LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.