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NAVAL SERVICES LTD.

NAVAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNAVAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04316826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAVAL SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAVAL SERVICES LTD. located?

    Registered Office Address
    1st Floor, Victory House
    99-101 Regent Street
    W1B 4EZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of NAVAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    ALL-TOURS LIMITEDNov 05, 2001Nov 05, 2001

    What are the latest accounts for NAVAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for NAVAL SERVICES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for NAVAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Registered office address changed from * 204a Cambridge Heath Road London E2 9NQ* on Apr 15, 2014

    		1 pagesAD01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Secretary's details changed for Regent Corporate Secretaries Ltd on Aug 21, 2013

    		2 pagesCH04

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Director's details changed for Mr Richard Millard on Aug 02, 2012

    		2 pagesCH01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Regent Corporate Secretaries Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * 235 Old Marylebone Road London NW1 5QT* on Nov 01, 2011

    		1 pagesAD01

    Termination of appointment of Mcs Formations Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of NAVAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    Floor Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st
    United Kingdom
    		Secretary
    Floor Victory House
    99-101 Regent Street
    W1B 4EZ London
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04968767
    		97921050002
    MILLARD, Richard
    99-101 Regent Street
    W1B 4EZ London
    1st Floor, Victory House
    United Kingdom
    		Director
    99-101 Regent Street
    W1B 4EZ London
    1st Floor, Victory House
    United Kingdom
    		United KingdomBritishConsultant88550840001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    CORELIT MANAGEMENT INC
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    B V I
    		Director
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    B V I
    		79554490001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		69737020001
    View Detailed Information on Officers and People with Significant Control

    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