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NAVE NOMINEES LIMITED

NAVE NOMINEES LIMITED

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

    • Overview

    Company NameNAVE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05222178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NAVE NOMINEES LIMITED?

    • (7487) /

    Where is NAVE NOMINEES LIMITED located?

    Registered Office Address
    125 London Wall
    EC2Y 5AJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of NAVE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALISBURY CLIENT NOMINEES LIMITEDSep 03, 2004Sep 03, 2004

    What are the latest accounts for NAVE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NAVE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Mr Ian Robert Lyall on Feb 09, 2012

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Fuad Khawaja as a director

    		3 pagesAP01

    Termination of appointment of Paul Matthews as a director

    		2 pagesTM01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 1
    		SH01

    Appointment of Ian Robert Lyall as a director

    		3 pagesAP01

    Appointment of J P Morgan Secretaries (Uk) Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Michael Power as a director

    		2 pagesTM01

    Termination of appointment of Sophia Pryor as a secretary

    		2 pagesTM02

    Registered office address changed from 20 Moorgate London EC2R 6DA on Jul 07, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of NAVE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J P MORGAN SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AJ London
    125
    		Secretary
    London Wall
    EC2Y 5AJ London
    125
    Identification TypeEuropean Economic Area
    Registration Number3531235
    		152516720001
    KHAWAJA, Fuad
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		United KingdomPakistaniChartered Accountant155608540001
    LYALL, Ian Robert
    London Wall
    EC2Y 5AJ London
    125
    		Director
    London Wall
    EC2Y 5AJ London
    125
    		EnglandBritishBanker181859690001
    COOK, Tracey Louise
    49 Varsity Drive
    TW1 1AG Twickenham
    		Secretary
    49 Varsity Drive
    TW1 1AG Twickenham
    		British76516290001
    EARL, Jane
    Jpmorgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    		Secretary
    Jpmorgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    		BritishCompany Secretary82548680002
    PRYOR, Sophia Elizabeth Sarah
    Moorgate
    EC2R 6DA London
    20
    		Secretary
    Moorgate
    EC2R 6DA London
    20
    		British123427600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BISHOP, Charles Richard Maurice
    J P Morgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    Ssex
    		Director
    J P Morgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    Ssex
    		BritishCompany Director34468180005
    EARL, Jane
    Jpmorgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    		Director
    Jpmorgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    		BritishCompany Secretary82548680002
    MATTHEWS, Paul Charles
    14 Long Buftlers
    AL5 1JE Harpenden
    Hertfordshire
    		Director
    14 Long Buftlers
    AL5 1JE Harpenden
    Hertfordshire
    		United KingdomBritishCompany Director72275660001
    POWER, Michael Richard Parkes
    Jpmorgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    		Director
    Jpmorgan Cazenove Holdings
    20 Moorgate
    EC2R 6DA London
    		United KingdomBritishFinance Director3504160002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does NAVE NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2011Commencement of winding up
    Mar 16, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    		practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    View Detailed Information on Insolvency Cases

    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