Dissolved
Dissolved 2015-11-10
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Home > England & Wales Companies > NAVIGESTION SHIPPING INTERNATIONAL LIMITED
Company Information for NAVIGESTION SHIPPING INTERNATIONAL LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
 05284230 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Navigestion Shipping International Ltd
NAVIGESTION SHIPPING INTERNATIONAL LIMITED was founded on 2004-11-11 and had its registered office in Cavendish Square. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NAVIGESTION SHIPPING INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| CAVENDISH SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05284230 | |
|---|---|---|
| Date formed | 2004-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-24 12:01:26 |
| Companies House |
|
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Company Officers of NAVIGESTION SHIPPING INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
MENICO MATTIELLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONIO MATTIELLO |
Director | ||
FINCHLEY SECRETARIES LIMITED |
Company Secretary | ||
ANTONIO MATTIELLO |
Company Secretary | ||
ALAN FRANK PEARCE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORET LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
| BRITRADE LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CFC WORLD LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2016-01-26 | |
| FUNERAL WORLD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| BARROWS CONSULTING LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| GOLDWAY FINANCE LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
| REAL ASSETS INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
| INTMAC LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| BRIMECO LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
| GEMINI LIFESTYLE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| PANEL INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
| VIS & ENERGY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
| SOMMERS AND NICHOLSON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| RIVAMEX LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
| I.O. TRADING LTD | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| LAMBERT CONSULTANTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2003-05-20 | Active | |
| 4DRINK LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-04-21 | Dissolved 2015-09-22 | |
| HOLLAND & HARRIS LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-03-29 | Active | |
| SPRING & DIALS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| INIVALE LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
| TOBROWN LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
| COASTMORE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
| STEEL TRADING HOUSE LIMITED | Company Secretary | 2003-02-06 | CURRENT | 2003-02-06 | Dissolved 2016-02-02 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-09-27 | Dissolved | |
| COMFIL LTD | Company Secretary | 2003-02-01 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| AGRO-SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2014-01-07 | |
| IWT TRADE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| GEORESOURCES INTERNATIONAL LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| CATFORD CONSULTANTS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-11-10 | Dissolved 2018-04-24 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Company Secretary | 2002-10-23 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| WORLDWIDE MK SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| HALECROSS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-18 | Active | |
| SEASTAR SHIPPING LIMITED | Director | 2010-05-01 | CURRENT | 2008-06-04 | Dissolved 2013-10-01 |
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 | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MENICO MATTIELLO / 25/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MENICO MATTIELLO / 01/06/2010 | |
| AP01 | DIRECTOR APPOINTED MENICO MATTIELLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MATTIELLO | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATTIELLO / 02/11/2009 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATTIELLO / 04/06/2008 | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LANDBAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/06/05 | |
| 88(2)R | AD 06/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation
Licences & Regulatory approval
We could not find any licences issued to NAVIGESTION SHIPPING INTERNATIONAL 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 NAVIGESTION SHIPPING INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NAVIGESTION SHIPPING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.33 | 9 |
| MortgagesNumMortOutstanding | 0.57 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation
Intangible Assets
Patents
We have not found any records of NAVIGESTION SHIPPING INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAVIGESTION SHIPPING INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for NAVIGESTION SHIPPING INTERNATIONAL 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 (52220 - Service activities incidental to water transportation) as NAVIGESTION SHIPPING INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAVIGESTION SHIPPING INTERNATIONAL 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 NAVIGESTION SHIPPING INTERNATIONAL 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 NAVIGESTION SHIPPING INTERNATIONAL 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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