| Company Name | Navifront Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04614925 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Names | Perinclinical Ltd and Eccro Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Nermeen Yunus Varawalla |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Lauderdale Mansions Lauderdale London W9 1NG |
| Secretary Name | Florence Jane Rosalind Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2007(5 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 June 2012) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lumley Terrace Leeds LS4 2NW |
| Secretary Name | Mrs Irena Jadwige Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Claverton Street London SW1V 3AX |
Location
| Registered Address | 122 Lauderdale Mansions Lauderdale Road London W9 1NG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,312 |
| Cash | £42,082 |
| Current Liabilities | £38,586 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Amended total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Company name changed eccro LTD\certificate issued on 14/04/10
|
| 14 April 2010 | Change of name notice (2 pages) |
| 14 April 2010 | Change of name notice (2 pages) |
| 14 April 2010 | Company name changed eccro LTD\certificate issued on 14/04/10
|
| 6 January 2010 | Director's details changed for Dr Nermeen Yunus Varawalla on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Dr Nermeen Yunus Varawalla on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Dr Nermeen Yunus Varawalla on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Company name changed perinclinical LTD\certificate issued on 21/01/09 (2 pages) |
| 20 January 2009 | Company name changed perinclinical LTD\certificate issued on 21/01/09 (2 pages) |
| 14 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 11 December 2002 | Incorporation (8 pages) |
| 11 December 2002 | Incorporation (8 pages) |