NAVTECH LOGISTICS LIMITED
Overview
| Company Name | NAVTECH LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09539180 |
| 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 NAVTECH LOGISTICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NAVTECH LOGISTICS LIMITED located?
| Registered Office Address | Flat 35 52 St. Quintin Avenue W10 6PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVTECH LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3198 LIMITED | Apr 13, 2015 | Apr 13, 2015 |
What are the latest filings for NAVTECH LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS to Flat 35 52 st. Quintin Avenue London W10 6PA on Oct 26, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Oct 25, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dentons Directors Limited as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Peter Charles Cox as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Modou Mbaye as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed snrdco 3198 LIMITED\certificate issued on 03/06/15 | 3 pages | CERTNM | ||||||||||
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Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NAVTECH LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBAYE, Modou | Director | 52 St. Quintin Avenue W10 6PA London Flat 35 England | Senegal | Senegalese | 198275480001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One England | England | British | 189869940001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
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