| Company Name | Naviant UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073927 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rachel Clare Stanhope |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 48 Ormond Drive Hampton Middlesex TW12 2TN |
| Secretary Name | Cosec Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 14 Coach & Horses Yard Savile Row London W1S 2EJ |
| Director Name | Deborah Louise Mills |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 31c Oakwood Court Abbotsbury Road London W14 8JX |
| Director Name | John Gavin Moore |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | Woodlands Tennysons Lane Haslemere Surrey GU27 3AF |
| Director Name | Dawn Patricia Orr |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | Flat 8 53 Rosslyn Hill Hampstead London NW3 5UH |
Location
| Registered Address | 4th Floor 15-16 New Burlington Street London W1S 3BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2004 | Registered office changed on 02/06/04 from: 14 coach and horses yard savile row london W1S 2ET (1 page) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | New director appointed (2 pages) |
| 30 May 2003 | Director resigned (2 pages) |
| 17 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 13 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 16 October 2001 | Return made up to 14/09/01; full list of members
|
| 21 January 2001 | New director appointed (2 pages) |
| 21 January 2001 | New director appointed (2 pages) |
| 21 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Registered office changed on 09/01/01 from: park house station road teddington middlesex TW11 9AD (1 page) |