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NAVION LIMITED

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NAVION LIMITED

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Key Data

Status

Dissolved

Company No.

06644379

Incorporation date

10/07/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

BEGBIES TRAYNOR (CENTRAL) LLP, 3a Crome Lea Business Park Madingley Road, Cambridge CB23 7PHCopy
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Latest events (Record since 10/07/2008)
dot icon17/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2013
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon19/05/2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 2013-05-20
View PDF (2 pages)
dot icon16/05/2013
Insolvency resolution
View PDF (2 pages)
dot icon16/05/2013
Resolutions
View PDF (2 pages)
dot icon16/05/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/05/2013
Declaration of solvency
View PDF (3 pages)
dot icon28/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon17/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (8 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon07/12/2011
Termination of appointment of Nigel Robert Burns as a director on 2011-11-28
View PDF (2 pages)
dot icon21/08/2011
Appointment of Philip Antony Bland-Ward as a director
View PDF (3 pages)
dot icon10/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (8 pages)
dot icon24/07/2011
Memorandum and Articles of Association
View PDF (17 pages)
dot icon24/07/2011
Statement of capital following an allotment of shares on 2011-07-08
View PDF (5 pages)
dot icon18/07/2011
Resolutions
View PDF (2 pages)
dot icon18/07/2011
Change of name notice
View PDF (1 pages)
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-02-23
View PDF (5 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon14/09/2010
Resolutions
View PDF (3 pages)
dot icon12/09/2010
Resolutions
View PDF (3 pages)
dot icon04/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (8 pages)
dot icon04/08/2010
Secretary's details changed for Mitre Secretaries Limited on 2010-07-11
View PDF (2 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon17/01/2010
Statement of capital following an allotment of shares on 2009-12-09
View PDF (5 pages)
dot icon19/09/2009
Return made up to 11/07/09; full list of members
View PDF (8 pages)
dot icon18/06/2009
Appointment Terminated Director govind pindoria
View PDF (1 pages)
dot icon18/12/2008
Director appointed professor mustafa djamgoz
View PDF (2 pages)
dot icon16/12/2008
Secretary appointed mitre secretaries LIMITED
View PDF (1 pages)
dot icon14/12/2008
Ad 28/11/08 gbp si [email protected]=299.99 gbp ic 52.51/352.5
View PDF (4 pages)
dot icon14/12/2008
Ad 28/11/08 gbp si [email protected]=52.5 gbp ic 0.01/52.51
View PDF (2 pages)
dot icon14/12/2008
Registered office changed on 15/12/2008 from eee 12TH floor imperial college london SW7 2AZ england
View PDF (1 pages)
dot icon14/12/2008
S-div
View PDF (1 pages)
dot icon14/12/2008
Resolutions
View PDF (26 pages)
dot icon14/12/2008
Director appointed simon kerr
View PDF (2 pages)
dot icon14/12/2008
Director appointed professor chris wood
View PDF (2 pages)
dot icon10/12/2008
Director appointed doctor nigel burns
View PDF (2 pages)
dot icon10/07/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NAVION LIMITED

NAVION LIMITED is an(a) Dissolved company incorporated on 10/07/2008 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 3a Crome Lea Business Park Madingley Road, Cambridge CB23 7PH. There are currently 5 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 NAVION LIMITED?

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NAVION LIMITED is currently Dissolved. It was registered on 10/07/2008 and dissolved on 17/03/2014.

Where is NAVION LIMITED located?

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NAVION LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 3a Crome Lea Business Park Madingley Road, Cambridge CB23 7PH.

What does NAVION LIMITED do?

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NAVION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NAVION LIMITED?

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The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.