Navigestion Shipping International Limited

Company Name	Navigestion Shipping International Limited
Company Status	Dissolved
Company Number	05284230
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	Landbay Properties Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Menico Mattiello
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Italian
Status	Closed
Appointed	01 May 2010(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	38a Route De Malagnou Geneva 1208

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2008(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 10 November 2015)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Alan Frank Pearce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Nalders Road Chesham Buckinghamshire HP5 3DQ

Director Name	Antonio Mattiello
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2005(7 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2010)
Role	Manager
Correspondence Address	8 Boulevard Des Philosophes Geneva Ch-1205

Secretary Name	Antonio Mattiello
Nationality	Italian
Status	Resigned
Appointed	22 June 2005(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2005)
Role	Company Director
Correspondence Address	Boulevard De Tranchees 8 Geneva 1206

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 01 January 2008)
Correspondence Address	1a Arcade House Temple Fortune London NW11 7TL

Location

Registered Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Lyman Valley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,935

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (2 pages)
15 July 2015	Application to strike the company off the register (2 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Director's details changed for Menico Mattiello on 25 June 2010 (2 pages)
30 June 2010	Director's details changed for Menico Mattiello on 25 June 2010 (2 pages)
14 June 2010	Director's details changed for Menico Mattiello on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Menico Mattiello on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Menico Mattiello on 1 June 2010 (2 pages)
19 May 2010	Appointment of Menico Mattiello as a director (2 pages)
19 May 2010	Appointment of Menico Mattiello as a director (2 pages)
19 May 2010	Termination of appointment of Antonio Mattiello as a director (1 page)
19 May 2010	Termination of appointment of Antonio Mattiello as a director (1 page)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
14 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Antonio Mattiello on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Antonio Mattiello on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Antonio Mattiello on 2 November 2009 (2 pages)
13 November 2008	Return made up to 11/11/08; full list of members (3 pages)
13 November 2008	Return made up to 11/11/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 June 2008	Director's change of particulars / antonio mattiello / 04/06/2008 (1 page)
30 June 2008	Director's change of particulars / antonio mattiello / 04/06/2008 (1 page)
21 April 2008	Return made up to 11/11/07; full list of members (4 pages)
21 April 2008	Return made up to 11/11/07; full list of members (4 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2008	Registered office changed on 09/01/08 from: 788-790 finchley road london NW11 7TJ (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 788-790 finchley road london NW11 7TJ (1 page)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2006	Return made up to 11/11/05; full list of members (6 pages)
13 February 2006	Return made up to 11/11/05; full list of members (6 pages)
9 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Memorandum and Articles of Association (21 pages)
6 July 2005	Memorandum and Articles of Association (21 pages)
6 July 2005	New secretary appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
23 June 2005	Company name changed landbay properties LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005	Company name changed landbay properties LIMITED\certificate issued on 23/06/05 (2 pages)
3 March 2005	Ad 06/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 March 2005	Ad 06/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

Navigestion Shipping International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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