Company NameNavidec Europe Limited
Company StatusDissolved
Company Number03931594
CategoryPrivate Limited Company
Incorporation Date23 February 2000(24 years, 1 month ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)
Previous NameYabbaro Limited

Directors

Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusClosed
Appointed23 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameJose Ralph Armijo
Date of BirthAugust 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed15 March 2000(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 04 December 2001)
RoleManagement
Correspondence Address9108 E.Star Hill Lane
Littleton 80124
Colorado
United States
Director NameKenneth Paul Bero
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed15 March 2000(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 04 December 2001)
RoleManagement
Correspondence Address2 Marsh Hawk Ln
Littleton
Colorado 80127
80127
Secretary NamePat Ralph Mawhinney
NationalityBritish
StatusClosed
Appointed15 March 2000(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address9308 E.Star Trail
Littleton 80127
Colorado
United States

Location

Registered Address1 South Place
London
EC2M 2WG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000New director appointed (2 pages)
17 April 2000Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 April 2000Registered office changed on 17/04/00 from: 16 saint john street london EC1M 4NT (1 page)
17 April 2000New director appointed (2 pages)
15 March 2000Company name changed yabbaro LIMITED\certificate issued on 15/03/00 (2 pages)
23 February 2000Incorporation (16 pages)