SILVER NAVIGATION LIMITED
Overview
| Company Name | SILVER NAVIGATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01412475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER NAVIGATION LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SILVER NAVIGATION LIMITED located?
| Registered Office Address | c/o V.SHIPS LONDON 63 Queen Victoria Street 1st Floor EC4N 4UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER NAVIGATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| V-GROUP SHIPPING LIMITED | Jan 31, 1979 | Jan 31, 1979 |
What are the latest accounts for SILVER NAVIGATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SILVER NAVIGATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on May 22, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
Who are the officers of SILVER NAVIGATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Robert Gammie | Secretary | 9 London House Avenue Road NW8 7PX London | British | 613370001 | ||||||
| BONAVENTURA, Ettore | Director | Les Myrtes MC98000 Avenue Des Papalins Monaco | Monaco | Italian | 20883940001 | |||||
| CRAWFORD, Robert Gammie | Director | 9 London House Avenue Road NW8 7PX London | United Kingdom | British | 613370001 | |||||
| WHITTINGTON, John | Secretary | Gate House 1 Farringdon Street EC4M 7NS London | British | 15199090001 | ||||||
| CRAWFORD, Antony Stuart | Director | 14 Campions Goldings Manor IG10 2SG Loughton Essex | British | 8246130001 | ||||||
| TERREVAZZI, Mauro | Director | Eden Tower Boulevard De Belgique FOREIGN Monte Carlo Monaco | Italian | 63920470001 |
Does SILVER NAVIGATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Feb 26, 1980 Delivered On Mar 10, 1980 | Outstanding | Amount secured Any sum or sums due to the bank from the borrower, the guarantors or any of them pursuant to the loan agreement and/or any of the security documents (as defined in the loan agreement) | |
Short particulars Any credit balance standing upon any account of the company with any branch of the bank and whatever currency. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0