NAVITAIRE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05268438

Incorporation date

24/10/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/10/2004)

08/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/08/2010

Registered office address changed from 81 Station Road Marlow Bucks Slj7 1Ns on 2010-08-10

View PDF (2 pages)

12/07/2010

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2010-07-13

View PDF (2 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

10/12/2009

Resolutions

View PDF (26 pages)

09/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Mr Bruce Green on 2009-10-24

View PDF (2 pages)

08/11/2009

Director's details changed for Mr John Henry Dabkowski on 2009-10-24

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Gordon Parker Evans on 2009-10-24

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Bruce Green on 2009-10-24

View PDF (1 pages)

08/11/2009

Secretary's details changed for Aston House Nominees Limited on 2009-10-24

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

05/02/2009

Director appointed mr bruce green

View PDF (1 pages)

04/02/2009

Return made up to 25/10/08; full list of members

View PDF (4 pages)

04/02/2009

Appointment Terminated Director kurt blumberg

View PDF (1 pages)

24/11/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

11/11/2008

Director appointed mr gordon parker evans

View PDF (1 pages)

11/11/2008

Director appointed mr john henry dabkowski

View PDF (1 pages)

11/11/2008

Secretary appointed mr bruce green

View PDF (1 pages)

10/11/2008

Appointment Terminated Director michael dickoff

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-08-31

View PDF (13 pages)

09/01/2008

Return made up to 25/10/07; full list of members

View PDF (2 pages)

03/06/2007

Full accounts made up to 2005-08-31

View PDF (12 pages)

28/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

01/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

17/04/2005

Registered office changed on 18/04/05 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (1 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

24/10/2004

Incorporation

View PDF (17 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NAVITAIRE (UK) LIMITED

NAVITAIRE (UK) LIMITED is an(a) Dissolved company incorporated on 24/10/2004 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 NAVITAIRE (UK) LIMITED?

NAVITAIRE (UK) LIMITED is currently Dissolved. It was registered on 24/10/2004 and dissolved on 08/03/2011.

Where is NAVITAIRE (UK) LIMITED located?

NAVITAIRE (UK) LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does NAVITAIRE (UK) LIMITED do?

NAVITAIRE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NAVITAIRE (UK) LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved following liquidation.