NAVIGATEU (UK) LIMITED
Overview
| Company Name | NAVIGATEU (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06550052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVIGATEU (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NAVIGATEU (UK) LIMITED located?
| Registered Office Address | Redlands St Mary's Road KT4 7JL Worcester Park Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVIGATEU (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSIAN BUSINESS DEVELOPMENT LTD | Mar 31, 2008 | Mar 31, 2008 |
What are the latest accounts for NAVIGATEU (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NAVIGATEU (UK) 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Taxless (Uk) Ltd on Mar 07, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Taxless Uk Ltd 71 Eccleston Square London SW1V 1PJ to Redlands St Mary's Road Worcester Park Surrey KT4 7JL on Oct 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 3 Ridgeway Gardens Horsell Woking Surrey GU21 4RB England* on Oct 06, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Taxless (Uk) Ltd 96 Kensington High Street London London W8 4SG England* on Sep 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 64 Pimlico Apartments 60 Vauxhall Bridge Road London SW1V 2RD England* on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Meadowsong Reidon Hill Knaphill Woking Surrey GU21 2SH United Kingdom* on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed russian business development LTD\certificate issued on 24/09/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of NAVIGATEU (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAXLESS (UK) LTD | Secretary | St. Marys Road KT4 7JL Worcester Park Redlands Surrey England |
| 137566560001 | ||||||||||
| ABRAMISHVILI, Zakhar | Director | 26/13 Bolshoi Tishinskiy Lane 117292 Moscow Flat 96 Russia | Russia | Russian | 130172590002 | |||||||||
| JONES, Megan | Secretary | Town End Close GU7 1DG Godalming 11 Surrey United Kingdom | 129154170001 | |||||||||||
| BARCHENKOVA, Irina | Director | Clandon House Sells Close GU1 3JY Guildford 10 Surrey United Kingdom | British | 129154180001 |
Who are the persons with significant control of NAVIGATEU (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anastasiya Stroganova | Apr 06, 2016 | Ridgeway Gardens Horsell GU21 4RB Woking 3 Surrey United Kingdom | No |
Nationality: Russian Country of Residence: United Kingdom | |||
Natures of Control
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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