Company NameNavstar Enterprises Limited
Company StatusDissolved
Company Number03234660
CategoryPrivate Limited Company
Incorporation Date6 August 1996(27 years, 9 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStansted Properties Inc (Corporation)
Date of BirthFebruary 1989 (Born 35 years ago)
StatusClosed
Appointed24 September 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 25 July 2000)
Correspondence Address80 Broad Street
Monrovia
Liberia
Foreign
Secretary NameRoscommon Ltd (Corporation)
StatusClosed
Appointed24 June 1999(2 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 25 July 2000)
Correspondence AddressP.O. Box 556
Main Street
Charlestown
Nevis
West Indies
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed06 August 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed06 August 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 1999)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB

Location

Registered AddressParramatta 305 The Butlers Wharf
Building Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

25 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Secretary resigned (1 page)
5 July 1999Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
30 December 1998Return made up to 06/08/98; no change of members (4 pages)
16 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1998Accounts for a small company made up to 31 August 1997 (3 pages)
2 December 1997Compulsory strike-off action has been discontinued (1 page)
1 December 1997Return made up to 06/08/97; full list of members (8 pages)
27 November 1997New secretary appointed (2 pages)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
21 November 1997Secretary resigned (1 page)
8 November 1996Registered office changed on 08/11/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996Director resigned (1 page)
26 September 1996Nc inc already adjusted 24/09/96 (1 page)
26 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 September 1996Ad 24/09/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
6 August 1996Incorporation (15 pages)