| Company Name | Undeserved 1988 Generosity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01413065 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1979(45 years, 2 months ago) |
| Dissolution Date | 14 July 2016 (7 years, 9 months ago) |
| Previous Name | Internav Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Zandra Investments S.A. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 2004(25 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 July 2016) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Director Name | Charalambos Katsamas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 28 February 2004) |
| Role | Shipbroker |
| Correspondence Address | 1 Menandrou Street Kifisia Attiki Gr 14561 Greece |
| Director Name | Peter George Stamoulis |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 March 1992(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 September 1995) |
| Role | Shipping Executive |
| Correspondence Address | 505 Marlyn Lodge Portsoken Street London E1 8RB |
| Secretary Name | Charalambos Katsamas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 28 February 2004) |
| Role | Company Director |
| Correspondence Address | 1 Menandrou Street Kifisia Attiki Gr 14561 Greece |
| Director Name | Panos Georges Matarangas |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 September 1995(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 May 2003) |
| Role | Economist |
| Correspondence Address | 9 Pavlou Mela Street Kifisia Athens Gr145 61 Greece |
| Director Name | Willow Investments Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2003(24 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 February 2004) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
Location
| Registered Address | C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£76,321 |
| Cash | £2,765 |
| Current Liabilities | £392,846 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2014 | Dissolution deferment (1 page) |
| 4 July 2014 | Dissolution deferment (1 page) |
| 15 June 2012 | Dissolution deferment (1 page) |
| 15 June 2012 | Dissolution deferment (1 page) |
| 19 July 2010 | Dissolution deferment (1 page) |
| 19 July 2010 | Dissolution deferment (1 page) |
| 30 July 2008 | Insolvency:form L64.04 - deferral of dissolution (1 page) |
| 30 July 2008 | Insolvency:form L64.04 - deferral of dissolution (1 page) |
| 28 July 2008 | Dissolution deferment (1 page) |
| 28 July 2008 | Dissolution deferment (1 page) |
| 2 May 2008 | Notice of final account prior to dissolution (1 page) |
| 2 May 2008 | Return of final meeting of creditors (1 page) |
| 2 May 2008 | Notice of final account prior to dissolution (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: oury clark chartered accountant herschel house 58 herschel street slough SL1 1HD (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: oury clark chartered accountant herschel house 58 herschel street slough SL1 1HD (1 page) |
| 24 August 2005 | Appointment of a liquidator (1 page) |
| 24 August 2005 | Appointment of a liquidator (1 page) |
| 6 August 2004 | Appointment of a liquidator (1 page) |
| 6 August 2004 | Order of court to wind up (1 page) |
| 6 August 2004 | Order of court to wind up (1 page) |
| 6 August 2004 | Appointment of a liquidator (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 247 grays inn road london WC1X 8QZ (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 247 grays inn road london WC1X 8QZ (1 page) |
| 9 March 2004 | Secretary resigned;director resigned (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Location of register of members (1 page) |
| 9 March 2004 | Location of register of members (1 page) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 211 piccadilly london W1J 9HF (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 211 piccadilly london W1J 9HF (1 page) |
| 9 March 2004 | Secretary resigned;director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 19 February 2004 | Company name changed internav LIMITED\certificate issued on 19/02/04 (2 pages) |
| 19 February 2004 | Company name changed internav LIMITED\certificate issued on 19/02/04 (2 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 May 2003 | Location of register of members (1 page) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 May 2003 | Location of register of members (1 page) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 1999 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 1999 (3 pages) |
| 30 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/03/01; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/03/02; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/03/00; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/03/01; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/03/02; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 05/03/00; full list of members (7 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 11 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 8 November 2001 | Restoration by order of the court (2 pages) |
| 8 November 2001 | Restoration by order of the court (2 pages) |
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 10 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 29 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 5 August 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 12 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 12 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 9 October 1995 | Director resigned;new director appointed (6 pages) |
| 9 October 1995 | Director resigned;new director appointed (6 pages) |
| 23 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 23 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 21 March 1995 | Return made up to 05/03/95; full list of members; amend (14 pages) |
| 21 March 1995 | Return made up to 05/03/95; full list of members; amend (14 pages) |
| 8 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
| 8 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
| 31 May 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 31 May 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 14 March 1994 | Return made up to 05/03/94; full list of members (7 pages) |
| 14 March 1994 | Return made up to 05/03/94; full list of members (7 pages) |
| 1 July 1993 | Full accounts made up to 31 March 1992 (7 pages) |
| 1 July 1993 | Full accounts made up to 31 March 1992 (7 pages) |
| 4 July 1992 | Full accounts made up to 31 March 1991 (8 pages) |
| 4 July 1992 | Full accounts made up to 31 March 1991 (8 pages) |
| 10 May 1991 | Full accounts made up to 31 March 1990 (8 pages) |
| 10 May 1991 | Full accounts made up to 31 March 1990 (8 pages) |
| 10 October 1990 | Full accounts made up to 31 March 1989 (8 pages) |
| 10 October 1990 | Full accounts made up to 31 March 1989 (8 pages) |
| 3 October 1989 | Accounts for a small company made up to 31 March 1988 (8 pages) |
| 3 October 1989 | Accounts for a small company made up to 31 March 1988 (8 pages) |
| 30 March 1989 | Full accounts made up to 31 March 1987 (9 pages) |
| 30 March 1989 | Full accounts made up to 31 March 1987 (9 pages) |
| 6 May 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 May 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 16 November 1987 | Full accounts made up to 31 March 1986 (8 pages) |
| 16 November 1987 | Full accounts made up to 31 March 1986 (8 pages) |
| 21 November 1986 | Full accounts made up to 31 March 1985 (8 pages) |
| 21 November 1986 | Full accounts made up to 31 March 1985 (8 pages) |