SILVER NAVIGATION LIMITED

Key Data

Status

Dissolved

Company No.

01412475

Incorporation date

31/01/1979

Size

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1979)

19/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2012

Application to strike the company off the register

View PDF (3 pages)

22/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

22/05/2012

Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 2012-05-22

View PDF (1 pages)

10/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

14/06/2010

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

View PDF (7 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

29/06/2009

Appointment Terminated Director mauro terrevazzi

View PDF (1 pages)

29/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

12/11/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

29/10/2008

Accounts made up to 2006-12-31

View PDF (8 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

20/07/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/07/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

21/06/2005

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

View PDF (7 pages)

18/11/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/06/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

10/06/2002

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

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/07/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/06/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/06/1999

Return made up to 05/05/99; full list of members

View PDF (7 pages)

16/06/1999

Registered office changed on 16/06/99

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16/06/1999

Location of register of members address changed

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16/06/1999

Location of debenture register address changed

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11/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/05/1998

Return made up to 05/05/98; full list of members

View PDF (8 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/06/1997

Return made up to 05/05/97; full list of members

View PDF (8 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/05/1996

Return made up to 05/05/96; full list of members

View PDF (8 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/05/1995

Return made up to 05/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/09/1994

Full accounts made up to 1993-12-31

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11/05/1994

Return made up to 05/05/94; full list of members

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03/02/1994

Full group accounts made up to 1992-12-31

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03/02/1994

Full group accounts made up to 1991-12-31

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11/05/1993

Return made up to 05/05/93; full list of members

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14/08/1992

Return made up to 05/05/92; full list of members

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04/06/1992

Full group accounts made up to 1990-12-31

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30/04/1992

Secretary resigned;new secretary appointed

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23/12/1991

Director resigned;new director appointed

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16/05/1991

Return made up to 05/05/91; full list of members

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15/05/1991

Full group accounts made up to 1989-12-31

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18/09/1990

Return made up to 19/05/90; full list of members

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10/05/1990

Director resigned

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10/05/1990

Director resigned

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26/03/1990

Return made up to 19/05/89; full list of members

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13/09/1989

Full group accounts made up to 1988-12-31

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04/02/1989

Return made up to 13/10/88; full list of members

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20/10/1988

Full group accounts made up to 1987-12-31

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03/06/1988

Return made up to 21/09/87; full list of members

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04/11/1987

Full group accounts made up to 1986-12-31

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01/04/1987

Director resigned;new director appointed

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29/01/1987

Return made up to 15/10/86; full list of members

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21/10/1986

Group of companies' accounts made up to 1984-12-31

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21/10/1986

Group of companies' accounts made up to 1985-12-31

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02/07/1985

Accounts made up to 1983-12-31

View PDF (20 pages)

30/10/1981

Accounts made up to 1980-12-31

View PDF (17 pages)

14/05/1979

Certificate of change of name

View PDF (3 pages)

31/01/1979

Incorporation

View PDF (18 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bonaventura, Ettore	Director	26/08/1991 - Present	3
Crawford, Robert Gammie	Secretary	31/12/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SILVER NAVIGATION LIMITED

SILVER NAVIGATION LIMITED is an(a) Dissolved company incorporated on 31/01/1979 with the registered office located at C/O V.SHIPS LONDON, 63 Queen Victoria Street, 1st Floor, London EC4N 4UA. 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 SILVER NAVIGATION LIMITED?

SILVER NAVIGATION LIMITED is currently Dissolved. It was registered on 31/01/1979 and dissolved on 19/03/2013.

Where is SILVER NAVIGATION LIMITED located?

SILVER NAVIGATION LIMITED is registered at C/O V.SHIPS LONDON, 63 Queen Victoria Street, 1st Floor, London EC4N 4UA.

What does SILVER NAVIGATION LIMITED do?

SILVER NAVIGATION LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for SILVER NAVIGATION LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved via voluntary strike-off.