SITNAV 2 LIMITED

Key Data

Status

Dissolved

Company No.

04791908

Incorporation date

08/06/2003

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

21/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2010

Return of final meeting in a members' voluntary winding up

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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20/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

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24/02/2010

Certificate of change of name

View PDF (3 pages)

24/02/2010

Change of name notice

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30/01/2010

Resolutions

View PDF (2 pages)

31/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

28/05/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (5 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (6 pages)

17/10/2007

Registered office changed on 18/10/07 from: 53/54 brook's mews mayfair london W1K 4EF

View PDF (1 pages)

16/10/2007

Miscellaneous

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (1 pages)

16/10/2007

Declaration of solvency

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16/10/2007

Declaration of solvency

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16/10/2007

Appointment of a voluntary liquidator

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14/09/2007

Total exemption small company accounts made up to 2006-06-30

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10/06/2007

Return made up to 09/06/07; full list of members

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10/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

29/11/2005

Total exemption small company accounts made up to 2005-06-30

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16/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

21/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

21/10/2003

Resolutions

View PDF (11 pages)

21/10/2003

Ad 30/09/03--------- £ si 996@1=996 £ ic 3/999

View PDF (2 pages)

28/09/2003

Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG

View PDF (1 pages)

10/07/2003

Ad 24/06/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (3 pages)

16/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2003

Incorporation

View PDF (20 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Arnold, William John	Director	09/06/2003 - Present	45
HANOVER SECRETARIES LIMITED	Corporate Secretary	09/06/2003 - 09/06/2003	93
Probert, Michael Charles	Director	09/06/2003 - Present	44
Mr Jeffrey Robert Hobby	Director	09/06/2003 - Present	44
Arnold, William John	Secretary	09/06/2003 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About SITNAV 2 LIMITED

SITNAV 2 LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 4 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 SITNAV 2 LIMITED?

SITNAV 2 LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 21/02/2011.

Where is SITNAV 2 LIMITED located?

SITNAV 2 LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does SITNAV 2 LIMITED do?

SITNAV 2 LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for SITNAV 2 LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.