SITNAV 2 LIMITED
Overview
| Company Name | SITNAV 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04791908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SITNAV 2 LIMITED?
- (7032) /
Where is SITNAV 2 LIMITED located?
| Registered Office Address | 43-45 Butts Green Road Hornchurch RM11 2JX Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITNAV 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOOREVALE MANAGEMENT LIMITED | Jun 09, 2003 | Jun 09, 2003 |
What are the latest accounts for SITNAV 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2006 |
What are the latest filings for SITNAV 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2010 | 5 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed moorevale management LIMITED\certificate issued on 25/02/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2008 | 6 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous Resolution re. Powers of liq | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SITNAV 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, William John | Secretary | 12 Childs Hall Road KT23 3QG Bookham Surrey | British | Chartered Accountant | 28976320006 | |||||
| ARNOLD, William John | Director | 12 Childs Hall Road KT23 3QG Bookham Surrey | United Kingdom | British | Chartered Accountant | 28976320006 | ||||
| HOBBY, Jeffrey Robert | Director | Brightwalton House Brightwalton RG20 7BZ Newbury Berkshire | England | British | Chartered Surveyor | 71699010002 | ||||
| PROBERT, Michael Charles | Director | 20 Campion Road Putney SW15 6NW London | British | Chartered Surveyor | 60414000002 | |||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| JGR NOMINEES LIMITED | Director | Apollo House 56 New Bond Street W1S 1RG London | 73716780001 |
Does SITNAV 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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