Navtech (UK) Limited

Company Name	Navtech (UK) Limited
Company Status	Dissolved
Company Number	02912143
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	Skyplan International (UK) Limited and Skyplan Services (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Michael Owen Hulley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2009(15 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 July 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Sean Doherty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 May 2013(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 July 2018)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Robin Anthony Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Sedgefield Close Worth Crawley West Sussex RH10 7XG

Director Name	Douglas Stewart Robinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	President/Director (Canadian
Correspondence Address	1080 Sunvista Road Se Calgary Alberta T2x 2t2 Canada

Director Name	Adrian Augustus William Paul Bone
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	10058 Hiddell Valley Drive Nw Calgary Alberta T2e 5g2 Canada

Director Name	David Lester Pallavicini
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	408 Helen Dr Millbrae California 94030 United States

Secretary Name	Malcolm Gordon Butson
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2000)
Role	Company Director
Correspondence Address	47 Queensway Horsham West Sussex RH13 5AP

Director Name	Derek James Dawson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2002)
Role	Executive Company Director
Correspondence Address	98 Ripley Crescent Kitchener Ontario N2n 1v4 Canada

Director Name	Duncan MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	11 Bedford Cres Ottawa Ontario K1k 0e3 Canada

Secretary Name	Derek James Dawson
Nationality	Canadian
Status	Resigned
Appointed	21 September 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2004)
Role	Executive Company Director
Correspondence Address	98 Ripley Crescent Kitchener Ontario N2n 1v4 Canada

Director Name	David Strucke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 2002(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	1934 Berlett's Road Rr Apartment 1 St Agatha Ontario N0b 2l0 Canada

Secretary Name	Gordon Heard
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	98 Lorilee Crescent Kitchener Ontario N2n 2jg Canada

Secretary Name	Gordon Kilpatrick
Nationality	Canadian
Status	Resigned
Appointed	19 March 2007(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2009)
Role	Chief Financial Officer
Correspondence Address	53 Andrew St. St.George Ontario N0e 1n0 Canada

Director Name	Michael Chung
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2009)
Role	Investor
Correspondence Address	248 West 88th St.Apt 24b New York Ny United States

Director Name	Mr Robert Martin Kernahan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2014(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2016)
Role	Vice President-Charting&Navdata/General Manager Uk
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sterling Milne Secretariat Ltd (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	Dartel House 39-41 High Street Horley Surrey RH6 7BN

Contact

Website	www.navtech.aero
Telephone	01236 623444
Telephone region	Coatbridge

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£184,418
Gross Profit	£183,739
Net Worth	-£713,905
Cash	£120,163
Current Liabilities	£4,118,166

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 April 2015	Delivered on: 14 May 2015 Persons entitled: Bank of America, N.a, Canada Branch Classification: A registered charge Outstanding
29 May 2013	Delivered on: 11 June 2013 Persons entitled: Vss Structured Capital Ii, L.P. and Vss Structured Capital Parallel Ii, L.P. and Vss Structured Capital Ii Sbs Llc Classification: A registered charge Particulars: Registration no - 2161815 description - aerad registration date - 21/03/1998 trademark office - united kingdom ukipo. Notification of addition to or amendment of charge. Outstanding
29 May 2013	Delivered on: 7 June 2013 Persons entitled: Bank of America N.A., Canada Branch Classification: A registered charge Particulars: Registration no - 2161815 description - aerad registration date - 21/03/1998 trademark office - united kingdom ukipo. Notification of addition to or amendment of charge. Outstanding

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
1 May 2018	Application to strike the company off the register (1 page)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
6 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
8 December 2017	Statement of capital on 8 December 2017 GBP 100 (3 pages)
8 December 2017	Statement of capital on 8 December 2017 GBP 100 (3 pages)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Solvency Statement dated 01/12/17 (1 page)
5 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Solvency Statement dated 01/12/17 (1 page)
5 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
2 December 2016	Full accounts made up to 31 December 2015 (13 pages)
2 December 2016	Full accounts made up to 31 December 2015 (13 pages)
1 September 2016	Satisfaction of charge 029121430002 in full (1 page)
1 September 2016	Satisfaction of charge 029121430002 in full (1 page)
31 August 2016	Satisfaction of charge 029121430003 in full (1 page)
31 August 2016	Satisfaction of charge 029121430001 in full (1 page)
31 August 2016	Satisfaction of charge 029121430001 in full (1 page)
31 August 2016	Satisfaction of charge 029121430003 in full (1 page)
19 August 2016	Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016 (1 page)
19 August 2016	Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016 (1 page)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (4 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (4 pages)
17 December 2015	Full accounts made up to 31 December 2014 (13 pages)
17 December 2015	Full accounts made up to 31 December 2014 (13 pages)
14 May 2015	Registration of charge 029121430003, created on 24 April 2015 (49 pages)
14 May 2015	Registration of charge 029121430003, created on 24 April 2015 (49 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (4 pages)
24 March 2015	Director's details changed for Sean Doherty on 17 March 2014 (2 pages)
24 March 2015	Director's details changed for Sean Doherty on 17 March 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 May 2014	Appointment of Mr Robert Martin Kernahan as a director (2 pages)
23 May 2014	Appointment of Mr Robert Martin Kernahan as a director (2 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2013	Memorandum and Articles of Association (8 pages)
8 August 2013	Memorandum and Articles of Association (8 pages)
11 June 2013	Registration of charge 029121430002 (51 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/05/2013 (4 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/05/2013 (4 pages)
11 June 2013	Registration of charge 029121430002 (51 pages)
7 June 2013	Registration of charge 029121430001 (48 pages)
7 June 2013	Registration of charge 029121430001 (48 pages)
4 June 2013	Appointment of Sean Doherty as a director (3 pages)
4 June 2013	Appointment of Sean Doherty as a director (3 pages)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
28 November 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 November 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
28 November 2011	Registered office address changed from Navtech House Lyon Road Walton on Thames Surrey KT12 3PU on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Navtech House Lyon Road Walton on Thames Surrey KT12 3PU on 28 November 2011 (2 pages)
17 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
17 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
21 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Michael Owen Hulley on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael Owen Hulley on 23 March 2010 (2 pages)
10 December 2009	Termination of appointment of Gordon Kilpatrick as a secretary (2 pages)
10 December 2009	Termination of appointment of Gordon Kilpatrick as a secretary (2 pages)
14 September 2009	Appointment terminated director michael chung (1 page)
14 September 2009	Director appointed michael owen hulley (1 page)
14 September 2009	Appointment terminated director michael chung (1 page)
14 September 2009	Director appointed michael owen hulley (1 page)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
30 March 2009	Director's change of particulars / micuael chung / 30/03/2009 (2 pages)
30 March 2009	Director's change of particulars / micuael chung / 30/03/2009 (2 pages)
26 March 2009	Appointment terminated director david strucke (1 page)
26 March 2009	Appointment terminated director david strucke (1 page)
21 March 2009	Director appointed micuael chung (2 pages)
21 March 2009	Director appointed micuael chung (2 pages)
22 December 2008	Full accounts made up to 31 October 2007 (18 pages)
22 December 2008	Full accounts made up to 31 October 2007 (18 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
5 September 2007	Full accounts made up to 31 October 2006 (12 pages)
5 September 2007	Full accounts made up to 31 October 2006 (12 pages)
30 August 2007	Return made up to 24/03/07; no change of members (6 pages)
30 August 2007	Return made up to 24/03/07; no change of members (6 pages)
9 August 2007	Registered office changed on 09/08/07 from: dartel house 39-41 high street horley surrey RH6 7BN (1 page)
9 August 2007	Registered office changed on 09/08/07 from: dartel house 39-41 high street horley surrey RH6 7BN (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
8 March 2007	Accounts for a small company made up to 31 October 2005 (7 pages)
8 March 2007	Accounts for a small company made up to 31 October 2005 (7 pages)
22 May 2006	Return made up to 24/03/06; full list of members (6 pages)
22 May 2006	Return made up to 24/03/06; full list of members (6 pages)
27 April 2006	Resolutions RES13 ‐ Pur agree, subsid guara 25/11/05 (1 page)
27 April 2006	Resolutions RES13 ‐ Pur agree, subsid guara 25/11/05 (1 page)
1 November 2005	Full accounts made up to 31 October 2004 (11 pages)
1 November 2005	Full accounts made up to 31 October 2004 (11 pages)
24 May 2005	Return made up to 24/03/05; full list of members (6 pages)
24 May 2005	Return made up to 24/03/05; full list of members (6 pages)
5 August 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
5 August 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
27 July 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (6 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (6 pages)
24 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
24 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
20 June 2003	Return made up to 24/03/03; full list of members (6 pages)
20 June 2003	Return made up to 24/03/03; full list of members (6 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
19 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 November 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2001	Accounts for a medium company made up to 31 October 2000 (12 pages)
20 September 2001	Accounts for a medium company made up to 31 October 2000 (12 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2001	Â£ nc 1000/1000000 11/12/00 (1 page)
21 March 2001	Ad 11/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 2001	Ad 11/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 2001	Â£ nc 1000/1000000 11/12/00 (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
12 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
18 April 2000	Return made up to 24/03/00; full list of members (6 pages)
18 April 2000	Return made up to 24/03/00; full list of members (6 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
6 December 1999	Company name changed skyplan services (uk) LIMITED\certificate issued on 07/12/99 (2 pages)
6 December 1999	Company name changed skyplan services (uk) LIMITED\certificate issued on 07/12/99 (2 pages)
5 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
5 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 April 1999	Return made up to 24/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 April 1999	Return made up to 24/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 March 1999	Secretary's particulars changed (1 page)
10 March 1999	Secretary's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
9 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Registered office changed on 25/07/97 from: c/o cedar house services LTD cedar house bonehurst road horley surrey RH6 8QU (1 page)
25 July 1997	Secretary's particulars changed (1 page)
25 July 1997	Registered office changed on 25/07/97 from: c/o cedar house services LTD cedar house bonehurst road horley surrey RH6 8QU (1 page)
25 July 1997	Secretary's particulars changed (1 page)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 March 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
28 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 March 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1995	Return made up to 24/03/95; full list of members (6 pages)
19 April 1995	Return made up to 24/03/95; full list of members (6 pages)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 February 1995	Company name changed skyplan international (uk) limit ed\certificate issued on 27/02/95 (2 pages)
24 February 1995	Company name changed skyplan international (uk) limit ed\certificate issued on 27/02/95 (2 pages)
24 March 1994	Incorporation (19 pages)
24 March 1994	Incorporation (19 pages)

Navtech (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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