Dissolved
Dissolved 2013-11-26
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Company Information for NAVINVEST LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 04405829 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Navinvest Ltd
NAVINVEST LIMITED was founded on 2002-03-28 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NAVINVEST LIMITED | ||
| Legal Registered Office | ||
| 86 JERMYN STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04405829 | |
|---|---|---|
| Date formed | 2002-03-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 00:31:22 |
| Companies House |
|
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Companies with same name NAVINVEST LIMITED
The following companies were found which have the same name as NAVINVEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NAVINVEST PURCHASING SERVICES INC | Delaware | Unknown | |
|
Navinvest Marine Services Inc. | Delaware | Unknown | |
 |
NAVINVEST AS | c/o Per Monsen Holmenveien 2 OSLO 0374 | Active | Company formed on the 1969-01-03 |
Company Officers of NAVINVEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHFORD SECRETARIES LIMITED |
||
DEYNEBROOKE DIRECTORS LIMITED |
||
MARGARET MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
ANNAN LIMITED |
Director | ||
ASHDOWN SECRETARIES LIMITED |
Company Secretary | ||
LONDON DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHNOLOGIES TRADE LIMITED | Company Secretary | 2014-09-11 | CURRENT | 1997-08-15 | Dissolved 2016-03-15 | |
| LITRAIN LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2003-12-03 | Dissolved 2016-04-19 | |
| S.A. VALVE INTERNATIONAL VENTURES LTD | Company Secretary | 2013-06-24 | CURRENT | 2013-03-08 | Dissolved 2016-03-22 | |
| I&P LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-06-24 | Dissolved 2016-02-09 | |
| DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
| PROFILE BUSINESS SERVICES LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1994-11-15 | Dissolved 2016-01-26 | |
| TAORAI SERVICE LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2000-12-13 | Liquidation | |
| LOGITECHNICAL LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2014-04-08 | |
| LONDON DIRECTORS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
| MEDINOL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2002-06-12 | Dissolved 2016-09-27 | |
| PAC ADVISORS HOLDING UK LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
| CRAVAN DEVELOPMENTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
| ARTRO INVESTMENTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-03-20 | Dissolved 2016-08-16 | |
| TAYLOR MOOR GORDON & CO. LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1998-07-15 | Dissolved 2016-04-05 | |
| ORAN MARKETING LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1997-07-02 | Dissolved 2016-01-26 | |
| MCCOM TRADING LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2016-07-05 | |
| STARDUST MANAGEMENT LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2015-07-28 | |
| ALLENSWOOD LIMITED | Director | 2007-06-05 | CURRENT | 2006-05-10 | Dissolved 2013-11-26 | |
| DALSTONE LIMITED | Director | 2006-08-25 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
| SVIAN SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2011-01-13 | Dissolved 2014-05-27 | |
| TARSEED SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2011-03-18 | Dissolved 2014-12-09 | |
| SPORTS ENHANCEMENT LIMITED | Director | 2012-11-30 | CURRENT | 2011-07-14 | Dissolved 2015-01-06 | |
| MILEWATER LIMITED | Director | 2012-11-30 | CURRENT | 2000-06-14 | Dissolved 2015-03-10 | |
| STARDUST MANAGEMENT LIMITED | Director | 2012-11-30 | CURRENT | 2008-03-03 | Dissolved 2015-07-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/07/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/07/13 | |
| RES06 | REDUCE ISSUED CAPITAL 03/07/2013 | |
| AR01 | 28/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG | |
| AR01 | 28/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEYNEBROOKE DIRECTORS LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SPORTS & ENTERPRISES CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| ELRES | S386 DISP APP AUDS 14/11/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 14/11/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NAVINVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NAVINVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NAVINVEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for NAVINVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NAVINVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAVINVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVINVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NAVINVEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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