Company NameNavlomar (London) Limited
Company StatusDissolved
Company Number01196524
CategoryPrivate Limited Company
Incorporation Date15 January 1975(49 years, 3 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameLiliana Benchea
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1992(17 years, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 29 April 2003)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address7 Beech Grove
Epsom Downs
Surrey
KT18 5UG
Director NamePepi-Bebi Dumitrescu
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1992(17 years, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 29 April 2003)
RoleShipbroker
Correspondence Address137 Sandringham Road
Barking
Essex
IG11 9HD
Secretary NamePepi-Bebi Dumitrescu
NationalityBritish
StatusClosed
Appointed25 March 1992(17 years, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 29 April 2003)
RoleShipbroker
Correspondence Address137 Sandringham Road
Barking
Essex
IG11 9HD
Director NameValentin Eugen Nedelea
Date of BirthNovember 1955 (Born 68 years ago)
NationalityRomanian
StatusResigned
Appointed07 December 1991(16 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 March 1992)
RoleShipbroker
Correspondence Address27 Bartle Road
London
W11 1RF
Director NameMr Domitru Popa
Date of BirthAugust 1952 (Born 71 years ago)
NationalityRomanian
StatusResigned
Appointed07 December 1991(16 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 March 1992)
RoleShipbroker
Correspondence Address27 St Stephens Gardens
London
W2 5QU
Secretary NameValentin Eugen Nedelea
NationalityRomanian
StatusResigned
Appointed07 December 1991(16 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 March 1992)
RoleCompany Director
Correspondence Address27 Bartle Road
London
W11 1RF

Location

Registered AddressDukes House 32-38 Dukes Place
London
EC3A 7LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£60,577
Net Worth£4,218
Cash£3,987
Current Liabilities£7,487

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
19 November 2002Application for striking-off (1 page)
2 November 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
17 January 2001Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 September 2000Registered office changed on 26/09/00 from: 8 baker street london W1M 1DA (1 page)
24 August 2000Full accounts made up to 31 December 1998 (13 pages)
14 April 2000Registered office changed on 14/04/00 from: dukes house 32-38 dukes place london EC3A 7LP (2 pages)
21 November 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 1999Return made up to 28/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/03/99
(6 pages)
10 March 1999Full accounts made up to 31 December 1997 (11 pages)
19 August 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
19 June 1998Full accounts made up to 31 December 1996 (11 pages)
16 April 1998Return made up to 28/11/97; no change of members (4 pages)
6 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 December 1996Return made up to 28/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 October 1996Return made up to 07/12/94; full list of members (6 pages)
2 October 1996Return made up to 07/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 1996Return made up to 07/12/93; full list of members (6 pages)
2 July 1996Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
12 December 1995Full accounts made up to 31 December 1994 (12 pages)
12 December 1995Full accounts made up to 31 March 1995 (12 pages)
22 September 1995Delivery ext'd 3 mth 31/03/95 (2 pages)
22 September 1995Accounting reference date shortened from 31/12 to 31/03 (1 page)