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NAVIGATOR GROUP CO., LTD

NAVIGATOR GROUP CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNAVIGATOR GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08260893
    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 NAVIGATOR GROUP CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NAVIGATOR GROUP CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVIGATOR GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for NAVIGATOR GROUP CO., 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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Oct 28, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    		5 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Oct 22, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    		4 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 20, 2017

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 20, 2017

    		1 pagesTM02

    Director's details changed for Mu Niu on Oct 23, 2017

    		2 pagesCH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 23, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 50,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NAVIGATOR GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    NIU, Mu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese173005280002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVIGATOR GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mu Niu
    East Third Street(North Section)
    Jinshui District
    450000 Zhengzhou
    No.9, Building 1, Courtyard 12
    China
    		Apr 06, 2016
    East Third Street(North Section)
    Jinshui District
    450000 Zhengzhou
    No.9, Building 1, Courtyard 12
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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