NAVISERVICE LIMITED
Overview
| Company Name | NAVISERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06826137 |
| 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 NAVISERVICE LIMITED?
- (6322) /
Where is NAVISERVICE LIMITED located?
| Registered Office Address | 5th Floor, North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVISERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NAVISERVICE 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Menico Mattiello on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Menico Mattiello on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Menico Mattiello as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Mattiello as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Antonio Mattiello on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of NAVISERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th United Kingdom | 128804520001 | |||||||
| MATTIELLO, Menico | Director | Route De Malagnou 1208 Geneva 38a Switzerland | Switzerland | Italian | Company Director | 151360140001 | ||||
| HOGAN, Richard John | Director | 47 Elm Drive EN8 0SB Cheshunt Hertfordshire | United Kingdom | British | Company Director | 109348010001 | ||||
| MATTIELLO, Antonio | Director | Boulevard Des Philosophes CH-1205 Geneva 8 Switzerland | Italian | Director | 106210400004 |
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