Sitnav 2 Limited

Company Name	Sitnav 2 Limited
Company Status	Dissolved
Company Number	04791908
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Name	Moorevale Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	Mr Jeffrey Robert Hobby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ

Director Name	Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	20 Campion Road Putney London SW15 6NW

Secretary Name	Mr William John Arnold
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	JGR Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£36,835
Cash	£104,014
Current Liabilities	£118,304

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved following liquidation (1 page)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2010	Liquidators statement of receipts and payments to 30 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
21 April 2010	Liquidators' statement of receipts and payments to 31 March 2010 (5 pages)
21 April 2010	Liquidators statement of receipts and payments to 31 March 2010 (5 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed moorevale management LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (3 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed moorevale management LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-01-26 (3 pages)
31 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-26 (2 pages)
31 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-26 (2 pages)
1 November 2009	Liquidators statement of receipts and payments to 30 September 2009 (5 pages)
1 November 2009	Liquidators' statement of receipts and payments to 30 September 2009 (5 pages)
29 May 2009	Liquidators' statement of receipts and payments to 31 March 2009 (5 pages)
29 May 2009	Liquidators statement of receipts and payments to 31 March 2009 (5 pages)
7 October 2008	Liquidators' statement of receipts and payments to 30 September 2008 (6 pages)
7 October 2008	Liquidators statement of receipts and payments to 30 September 2008 (6 pages)
18 October 2007	Registered office changed on 18/10/07 from: 53/54 brook's mews mayfair london W1K 4EF (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 53/54 brook's mews mayfair london W1K 4EF (1 page)
17 October 2007	Resolution re. Powers of liq (1 page)
17 October 2007	Appointment of a voluntary liquidator (1 page)
17 October 2007	Declaration of solvency (3 pages)
17 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2007	Declaration of solvency (3 pages)
17 October 2007	Appointment of a voluntary liquidator (1 page)
17 October 2007	Resolution re. Powers of liq (1 page)
17 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2007	Declaration of solvency (3 pages)
17 October 2007	Declaration of solvency (3 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 June 2007	Return made up to 09/06/07; full list of members (3 pages)
11 June 2007	Return made up to 09/06/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
13 June 2006	Return made up to 09/06/06; full list of members (3 pages)
13 June 2006	Return made up to 09/06/06; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 June 2005	Return made up to 09/06/05; full list of members (7 pages)
17 June 2005	Return made up to 09/06/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 June 2004	Return made up to 09/06/04; full list of members (7 pages)
22 June 2004	Return made up to 09/06/04; full list of members (7 pages)
22 October 2003	Ad 30/09/03--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
22 October 2003	Ad 30/09/03--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 September 2003	Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG (1 page)
29 September 2003	Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG (1 page)
11 July 2003	Ad 24/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 July 2003	Ad 24/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (3 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed;new director appointed (3 pages)
9 June 2003	Incorporation (20 pages)
9 June 2003	Incorporation (20 pages)

Sitnav 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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