| Company Name | Navcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342302 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1989(35 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Names | Victor Bicycle Industries Limited and Liberty Commodities Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Parduman Kumar Gupta |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Indianh |
| Status | Closed |
| Appointed | 01 February 1992(3 years after company formation) |
| Appointment Duration | 8 years (closed 15 February 2000) |
| Role | Business Executive |
| Correspondence Address | 6 Bauch Street Apapa Lagos Foreign |
| Secretary Name | Sanjeev Gupta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 2 Florence Mansions Vivian Avenue Hendon London NW4 3UY |
| Director Name | Miss Anjali Gupta |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 March 1994(5 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 07 May 1994) |
| Role | Financial Controller |
| Correspondence Address | 2 Florence Mansions Vivian Avenue London NW4 3UY |
| Director Name | Miss Anjali Gupta |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 March 1994(5 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 07 May 1994) |
| Role | Financial Controller |
| Correspondence Address | 2 Florence Mansions Vivian Avenue London NW4 3UY |
| Secretary Name | Sumeet Malhotra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 1995) |
| Role | CS |
| Correspondence Address | 15 Otley Drive Ilford Essex IG2 6SL |
| Secretary Name | Nasar Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 94 Lausanne Road Hornsey London N8 0HP |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1992(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 March 1994) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 494 500 Neasden Lane London NW10 0EA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1999 | Memorandum and Articles of Association (10 pages) |
| 24 December 1998 | Return made up to 01/02/98; full list of members (5 pages) |
| 16 March 1998 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 March 1998 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Memorandum and Articles of Association (9 pages) |
| 16 October 1997 | Company name changed liberty commodities LIMITED\certificate issued on 17/10/97 (2 pages) |
| 9 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 1997 | Memorandum and Articles of Association (9 pages) |
| 8 May 1997 | Company name changed victor bicycle industries limite d\certificate issued on 08/05/97 (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Return made up to 01/02/96; full list of members
|
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: reliance house, 6, theobald street, borehamwood, herts. WD6 4SE. (1 page) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | Ad 20/09/95--------- £ si 99998@1 (2 pages) |
| 1 April 1996 | Return made up to 01/02/95; no change of members (4 pages) |
| 11 May 1995 | Director's particulars changed (2 pages) |