Navyhill Limited

Company Name	Navyhill Limited
Company Status	Dissolved
Company Number	04593641
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mrs Sultana Samad
Nationality	Bangladeshi
Status	Closed
Appointed	10 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 26 June 2012)
Role	Book Keeper
Correspondence Address	8 Palmerston Road Wimbledon London SW19 1PQ

Director Name	Mr Abdus Samad
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 June 2012)
Role	Waiter
Country of Residence	United Kingdom
Correspondence Address	8 Palmerston Road Wimbledon London SW19 1PQ

Director Name	Mr Jablul Hussain
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 2003)
Role	Catering Manager
Country of Residence	England
Correspondence Address	59 Abbotsbury Road Morden Surrey SM4 5LB

Director Name	Abdus Subhan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2004)
Role	Restauranteur
Correspondence Address	17 Revenbury Avenue Morden Surrey SM4 5BL

Director Name	Jablul Hussain
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2006)
Role	Catering Manager
Correspondence Address	59 Abbotsbury Road Morden Surrey SM4 5LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bank House 209 Merton Road Wimbledon London SW19 1EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,313
Cash	£30,138
Current Liabilities	£18,390

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 2 (4 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 2 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 November 2009	Secretary's details changed for Sultana Samad on 23 November 2009 (1 page)
23 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Abdus Samad on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Abdus Samad on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Sultana Samad on 23 November 2009 (1 page)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 February 2009	Return made up to 16/12/08; no change of members (4 pages)
10 February 2009	Return made up to 16/12/08; no change of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 January 2008	Return made up to 18/11/07; full list of members (6 pages)
2 January 2008	Return made up to 18/11/07; full list of members (6 pages)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
27 September 2007	Accounts made up to 30 November 2006 (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 18/11/06; full list of members (6 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 18/11/06; full list of members (6 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
12 September 2006	Accounts made up to 30 November 2005 (2 pages)
12 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
23 January 2006	Return made up to 18/11/05; full list of members (6 pages)
23 January 2006	Registered office changed on 23/01/06 from: 22 abbey parade merton high street london SW19 1DG (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 22 abbey parade merton high street london SW19 1DG (1 page)
23 January 2006	Return made up to 18/11/05; full list of members (6 pages)
30 September 2005	Accounts made up to 30 November 2004 (2 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
17 February 2004	Return made up to 18/11/03; full list of members (6 pages)
17 February 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2004	Accounts made up to 30 November 2003 (2 pages)
17 February 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 788-790 finchley road london NW11 7TJ (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 788-790 finchley road london NW11 7TJ (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
18 November 2002	Incorporation (16 pages)
18 November 2002	Incorporation (16 pages)

Navyhill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London