Dissolved
Dissolved 2013-11-26
Company Information for NAVINVEST LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | ||
---|---|---|
NAVINVEST LIMITED | ||
Legal Registered Office | ||
86 JERMYN STREET LONDON | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
NAVINVEST PURCHASING SERVICES INC | Delaware | Unknown | |
![]() |
Navinvest Marine Services Inc. | Delaware | Unknown | |
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NAVINVEST AS | c/o Per Monsen Holmenveien 2 OSLO 0374 | Active | Company formed on the 1969-01-03 |
Officer | Role | Date Appointed |
---|---|---|
ASHFORD SECRETARIES LIMITED |
||
DEYNEBROOKE DIRECTORS LIMITED |
||
MARGARET MURPHY |
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 |
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 |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |