NAVARINO SOLUTIONS LIMITED
Overview
| Company Name | NAVARINO SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08366027 |
| 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 NAVARINO SOLUTIONS LIMITED?
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NAVARINO SOLUTIONS LIMITED located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVARINO SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVARINO (UK) LIMITED | Jan 18, 2013 | Jan 18, 2013 |
What are the latest accounts for NAVARINO SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NAVARINO SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Jan 28, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Raymond Anthony Brough on Jan 26, 2021 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD04 | ||||||||||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Notification of Navarino (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dimitris Tsikopoulos as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Panagiotis Tsikopoulos as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Panagiotis Tsikopoulos on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed navarino (uk) LIMITED\certificate issued on 24/11/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of NAVARINO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGH, Raymond Anthony | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 75383590001 | |||||
| TSIKOPOULOS, Dimitris | Director | Giasemion Street, Ecali 14578 Athens 8 Greece | Greece | Greek | 175103860001 | |||||
| TSIKOPOULOS, Panagiotis | Director | Apartment No. 223 61 Amathountos Avenue 4532 Agios Tychonas Sandy Beach Apartments, Block 2 Limassol Cyprus | Cyprus | Greek | 201493310004 |
Who are the persons with significant control of NAVARINO SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navarino (Uk) Limited | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NAVARINO SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Dec 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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