| Company Name | Navcot Shipping (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00502369 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1951(72 years, 5 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Ettore Bonaventura |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 May 1992(40 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Les Myrtes Avenue Des Papalins Mc98000 Monaco |
| Director Name | Mr Robert Gammie Crawford |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1992(40 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 London House Avenue Road London NW8 7PX |
| Secretary Name | Mr Robert Gammie Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1992(40 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 London House Avenue Road London NW8 7PX |
| Director Name | Mauro Terrevazzi |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 May 1992(40 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 23 June 2009) |
| Role | Company Director |
| Correspondence Address | Eden Tower Boulevard De Belgique Monte Carlo Foreign |
Location
| Registered Address | 63 Queen Victoria Street 1st Floor London EC4N 4UA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Silver Navigation LTD 49.95% Ordinary A |
|---|---|
| 50k at £1 | Silver Navigation LTD 49.95% Ordinary B |
| 100 at £1 | Silver Navigation LTD 0.10% Non Voting |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 22 May 2012 (1 page) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 4 August 2010 | Director's details changed for Ettore Bonaventura on 5 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Director's details changed for Ettore Bonaventura on 5 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Director's details changed for Ettore Bonaventura on 5 May 2010 (2 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 29 June 2009 | Appointment terminated director mauro terrevazzi (1 page) |
| 29 June 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 29 June 2009 | Appointment Terminated Director mauro terrevazzi (1 page) |
| 12 November 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 29 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 29 October 2008 | Accounts made up to 31 December 2006 (6 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 20 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 8 February 2007 | Full accounts made up to 31 December 2005 (6 pages) |
| 8 February 2007 | Full accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 21 June 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 18 November 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 24 September 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 10 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 10 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 12 July 2001 | Return made up to 05/05/01; full list of members (7 pages) |
| 12 July 2001 | Return made up to 05/05/01; full list of members (7 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
| 22 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 16 June 1999 | Return made up to 05/05/99; full list of members (7 pages) |
| 16 June 1999 | Return made up to 05/05/99; full list of members
|
| 11 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 May 1998 | Return made up to 05/05/98; full list of members (8 pages) |
| 11 May 1998 | Return made up to 05/05/98; full list of members (8 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 16 June 1997 | Return made up to 05/05/97; full list of members (8 pages) |
| 16 June 1997 | Return made up to 05/05/97; full list of members (8 pages) |
| 25 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 May 1996 | Return made up to 05/05/96; full list of members (8 pages) |
| 21 May 1996 | Return made up to 05/05/96; full list of members (8 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 23 May 1995 | Return made up to 05/05/95; full list of members (8 pages) |
| 23 May 1995 | Return made up to 05/05/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
| 15 May 1983 | Accounts made up to 31 December 1983 (8 pages) |
| 15 May 1983 | Accounts made up to 31 December 1983 (8 pages) |
| 30 October 1981 | Accounts made up to 31 December 1980 (7 pages) |
| 30 October 1981 | Accounts made up to 31 December 1980 (7 pages) |
| 10 January 1977 | Accounts made up to 31 December 2075 (18 pages) |
| 10 January 1977 | Accounts made up to 31 December 1975 (18 pages) |
| 22 November 1975 | Articles of association (43 pages) |
| 22 November 1975 | Articles of association (43 pages) |
| 26 September 1973 | Company name changed\certificate issued on 26/09/73 (3 pages) |
| 26 September 1973 | Company name changed\certificate issued on 26/09/73 (3 pages) |
| 3 September 1973 | Memorandum of association (8 pages) |
| 3 September 1973 | Memorandum of association (8 pages) |
| 14 December 1951 | Incorporation (21 pages) |
| 14 December 1951 | Incorporation (21 pages) |