Company NameNavigator Management & Venture Partner Limited
Company StatusDissolved
Company Number01906854
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date11 April 2006 (15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJan Robert Parsson
Date of BirthOctober 1940 (Born 80 years ago)
NationalitySwedish
StatusClosed
Appointed03 May 1992(7 years after company formation)
Appointment Duration13 years, 11 months (closed 11 April 2006)
RoleCompany Director
Correspondence Address48 Cathcart Road
London
SW10 9JQ
Secretary NameAndrew Kennedy Horsey
NationalityBritish
StatusClosed
Appointed01 April 2001(15 years, 11 months after company formation)
Appointment Duration5 years (closed 11 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Woolland
Blandford Forum
Dorset
DT11 0EP
Director NameMr Jan Hallgren
Date of BirthApril 1939 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed03 May 1992(7 years after company formation)
Appointment Duration-1 years, 4 months (resigned 01 September 1991)
RoleCompany Director
Correspondence AddressC/O Cepro
PO Box 440
10128 Stockholm
Foreign
Secretary NameMiss Asa Magdalena Parsson
NationalityBritish
StatusResigned
Appointed03 May 1992(7 years after company formation)
Appointment Duration6 years, 7 months (resigned 16 December 1998)
RoleCompany Director
Correspondence Address262 Fulham Road
London
SW10 9EL
Secretary NameBeust Anne Wennberg
NationalityBritish
StatusResigned
Appointed16 December 1998(13 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 2001)
RoleCompany Director
Correspondence Address216 Fulham Road
London
SW10 9NB

Location

Registered Address48 Cathcart Road
London
SW10 9JQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Financials

Year2014
Turnover£22,790
Net Worth£2,778
Cash£4,614
Current Liabilities£9,336

Accounts

Latest Accounts31 March 2004 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
15 November 2005Application for striking-off (1 page)
7 July 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/05
(6 pages)
9 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
28 April 2004Return made up to 03/05/04; full list of members (6 pages)
31 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
20 June 2003Return made up to 03/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/03
(6 pages)
30 October 2002Total exemption small company accounts made up to 31 March 2002 (11 pages)
16 June 2002New secretary appointed (2 pages)
4 November 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
20 June 2001Return made up to 03/05/01; full list of members (6 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
26 May 2000Return made up to 03/05/00; full list of members (6 pages)
1 February 2000Full accounts made up to 31 March 1999 (8 pages)
10 June 1999Return made up to 03/05/99; no change of members (4 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999New secretary appointed (2 pages)
28 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
21 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 June 1997Return made up to 03/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1996Return made up to 03/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1996Full accounts made up to 31 March 1995 (13 pages)
21 August 1995Return made up to 03/05/95; no change of members (4 pages)
19 April 1985Incorporation (15 pages)