Company NameNavigator Travel Agency Limited
Company StatusDissolved
Company Number03190759
CategoryPrivate Limited Company
Incorporation Date25 April 1996(28 years ago)
Dissolution Date10 December 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Fernando Pereira Andre
Date of BirthMarch 1962 (Born 62 years ago)
NationalityPortuguese
StatusClosed
Appointed25 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address411 Wandsworth Road
London
SW8 2JP
Secretary NameLilia Corriea
NationalityBritish
StatusClosed
Appointed07 July 2004(8 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 10 December 2008)
RoleCompany Director
Correspondence Address57 Moberley Road
London
SW4 8EZ
Secretary NameMaria Dionisia Pereira Antunes
NationalityPortuguese
StatusResigned
Appointed25 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Rowditch Lane
London
SW11 5BY

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

10 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 2008Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
4 January 2008Liquidators statement of receipts and payments (5 pages)
22 June 2007Liquidators statement of receipts and payments (5 pages)
28 December 2006Liquidators statement of receipts and payments (5 pages)
3 July 2006Liquidators statement of receipts and payments (5 pages)
22 June 2005Statement of affairs (8 pages)
20 May 2005Registered office changed on 20/05/05 from: 411 wandsworth road london SW8 2JP (1 page)
26 November 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2004Secretary resigned (1 page)
21 July 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
21 July 2004New secretary appointed (1 page)
19 September 2003Total exemption full accounts made up to 30 April 2003 (11 pages)
16 May 2003Return made up to 25/04/03; full list of members (6 pages)
29 October 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
27 June 2002Return made up to 25/04/02; full list of members (6 pages)
4 December 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
10 May 2001Return made up to 25/04/01; full list of members (6 pages)
15 February 2001Full accounts made up to 30 April 2000 (11 pages)
5 May 2000Return made up to 25/04/00; full list of members (6 pages)
18 February 2000Full accounts made up to 30 April 1999 (11 pages)