SATNAV2U.COM LIMITED

Key Data

Status

Dissolved

Company No.

01035216

Incorporation date

17/12/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1974)

10/09/2013

Final Gazette dissolved via voluntary strike-off

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28/05/2013

First Gazette notice for voluntary strike-off

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20/05/2013

Application to strike the company off the register

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07/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

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07/03/2013

Termination of appointment of Nicholas John Molyneux as a secretary on 2012-03-20

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07/03/2013

Termination of appointment of Nicholas John Molyneux as a secretary on 2012-03-20

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21/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

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14/06/2012

Accounts for a dormant company made up to 2011-12-31

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14/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

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20/12/2011

Termination of appointment of Andrew Hannan as a director on 2011-10-26

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20/12/2011

Appointment of Mr Sean Emmett as a director on 2011-10-26

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20/12/2011

Appointment of Mrs Joanna Boydell as a director on 2011-10-26

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12/12/2011

Appointment of Mr Chris Yates as a director on 2011-10-26

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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08/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

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02/11/2010

Accounts for a dormant company made up to 2009-12-31

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01/11/2010

Termination of appointment of David Cashman as a director

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01/11/2010

Appointment of Mr Andrew Hannan as a director

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02/06/2010

Termination of appointment of William Rollason as a director

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26/05/2010

Appointment of Mr David Cashman as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

16/02/2010

Termination of appointment of Richard Gray as a director

View PDF (1 pages)

14/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

21/08/2009

Accounting reference date extended from 30/09/2009 to 30/11/2009

View PDF (1 pages)

26/02/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

17/02/2009

Resolutions

View PDF (12 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts made up to 2007-09-30

View PDF (3 pages)

07/10/2008

Appointment Terminated Director peter riordan

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07/10/2008

Director appointed richard gray

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13/02/2008

Return made up to 07/02/08; full list of members

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15/11/2007

New director appointed

View PDF (12 pages)

12/10/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

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02/08/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

17/04/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

29/06/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

23/11/2005

Certificate of change of name

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16/08/2005

New director appointed

View PDF (1 pages)

16/08/2005

New director appointed

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16/08/2005

Director resigned

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16/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

15/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

18/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

17/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

25/02/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

20/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

13/02/2002

Registered office changed on 13/02/02

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27/10/2001

Director's particulars changed

View PDF (1 pages)

19/10/2001

Accounts made up to 2001-09-30

View PDF (6 pages)

16/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

31/03/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

21/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

14/09/1999

Resolutions

View PDF (1 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

New secretary appointed;new director appointed

View PDF (4 pages)

29/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

13/03/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

23/02/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

23/02/1998

Director's particulars changed

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08/09/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

03/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

09/08/1996

Auditor's resignation

View PDF (1 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Secretary resigned;director resigned

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23/07/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

12/03/1996

Return made up to 07/02/96; full list of members

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03/07/1995

Full accounts made up to 1994-09-30

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28/02/1995

Return made up to 07/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Full accounts made up to 1993-09-30

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23/02/1994

Return made up to 07/02/94; no change of members

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23/02/1994

Director's particulars changed

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01/07/1993

Full accounts made up to 1992-09-30

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24/02/1993

Return made up to 07/02/93; full list of members

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29/07/1992

Full accounts made up to 1991-09-30

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13/02/1992

Return made up to 07/02/92; no change of members

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13/02/1992

Director's particulars changed

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30/07/1991

Full accounts made up to 1990-09-30

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06/03/1991

Return made up to 07/02/91; no change of members

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28/02/1990

Full accounts made up to 1989-09-30

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28/02/1990

Return made up to 07/02/90; full list of members

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16/03/1989

Full accounts made up to 1988-09-30

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16/03/1989

Return made up to 03/02/89; full list of members

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09/11/1988

Return made up to 10/08/88; full list of members

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09/11/1988

Registered office changed on 09/11/88 from: 8 st augustines parade bristol 1

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13/10/1988

Accounts for a small company made up to 1988-02-29

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13/10/1988

Accounting reference date shortened from 28/02 to 30/09

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06/01/1988

Accounts for a small company made up to 1987-02-28

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06/01/1988

Return made up to 24/11/87; full list of members

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13/02/1987

Return made up to 31/12/86; full list of members

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03/01/1987

Accounts for a small company made up to 1986-02-28

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04/02/1984

Accounts made up to 1983-01-31

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14/09/1976

Annual return made up to 17/10/75

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09/12/1974

Accounts made up to 2075-01-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Cashman, David Peter Charles	Director	26/05/2010 - 30/10/2010	38
Giddings, Michael John	Director	01/08/2005 - 30/11/2006	34
Geary, Robert Alan	Secretary	23/07/1996 - 20/07/1999	12
Churchill, Roger	Director	23/07/1996 - 01/08/2005	25
Geary, Robert Alan	Director	23/07/1996 - 20/07/1999	11

Persons with Significant Control

No PSC data available.

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Description

About SATNAV2U.COM LIMITED

SATNAV2U.COM LIMITED is an(a) Dissolved company incorporated on 17/12/1971 with the registered office located at Jessop House, 98 Scudamore Road, Leicester LE3 1TZ. 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 SATNAV2U.COM LIMITED?

SATNAV2U.COM LIMITED is currently Dissolved. It was registered on 17/12/1971 and dissolved on 10/09/2013.

Where is SATNAV2U.COM LIMITED located?

SATNAV2U.COM LIMITED is registered at Jessop House, 98 Scudamore Road, Leicester LE3 1TZ.

What does SATNAV2U.COM LIMITED do?

SATNAV2U.COM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SATNAV2U.COM LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved via voluntary strike-off.