| Company Name | Navigator Asset Management Capital Partners (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05343805 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 3 months ago) |
| Dissolution Date | 23 December 2009 (14 years, 4 months ago) |
| Previous Name | Balaton Capital Partners (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony Obiosa Ossom |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 31 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 December 2009) |
| Role | Equities Trader |
| Correspondence Address | Flat 5 39 Courtfield Road London SW7 4DB |
| Director Name | Nicholas Camilleri |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 December 2009) |
| Role | Company Director |
| Correspondence Address | 10 Welbeck House 62 Welbeck Street London W1G 9XE |
| Secretary Name | Anthony Obiosa Ossom |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 24 March 2009(4 years, 1 month after company formation) |
| Appointment Duration | 9 months (closed 23 December 2009) |
| Role | Equities Trader |
| Correspondence Address | Flat 5 39 Courtfield Road London SW7 4DB |
| Director Name | Bryson Farrill |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Executive |
| Correspondence Address | Flat 5 6 Ashburn Gardens London SW7 4DG |
| Secretary Name | Vanessa Buerger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100a Oakleigh Park Drive Leigh-On-Sea SS9 1RS |
| Director Name | Martin Jeffrey Doane |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 May 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 33 Willow Avenue Toronto Ontario M4e 3kl Canada |
| Director Name | Paul Edmund Heney |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 May 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 2387 Springfield Crescent Oakville Ontario L6j 7p7 Canada |
| Director Name | Robert James Kubbernus |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 May 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 31 Webster Avenue Toronto Canada |
| Secretary Name | Paul Edmund Heney |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 August 2005(7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2008) |
| Role | Vp & General Counsel |
| Correspondence Address | 2387 Springfield Crescent Oakville Ontario L6j 7p7 Canada |
| Director Name | Rohit Vinayak Bhoothalingam |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 31 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 28 November 2008) |
| Role | Lawyer/Director |
| Correspondence Address | 7g Compton Road London N1 2PA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor 33 Cork Street London W1S 3NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Navigator Asset Management Advisers Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,239 |
| Current Liabilities | £76,979 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2009 | Completion of winding up (1 page) |
| 13 July 2009 | Order of court to wind up (1 page) |
| 6 July 2009 | Order of court to wind up (2 pages) |
| 22 April 2009 | Secretary appointed anthony obiosa ossom (2 pages) |
| 22 April 2009 | Appointment terminate, secretary rohit vinayak bhoothalingham logged form (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 February 2009 | Appointment terminated director rohit bhoothalingam (1 page) |
| 11 September 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 26/01/07; full list of members (4 pages) |
| 17 June 2008 | Director appointed nicholas camilleri (2 pages) |
| 2 May 2008 | Appointment terminated director and secretary paul heney (1 page) |
| 2 May 2008 | Director appointed anthony obiosa ossom (2 pages) |
| 2 May 2008 | Appointment terminated director robert kubbernus (1 page) |
| 2 May 2008 | Director appointed rohit vinayak bhoothalingam (2 pages) |
| 2 May 2008 | Appointment terminated director bryson farrill (1 page) |
| 2 May 2008 | Appointment terminated director martin doane (1 page) |
| 3 November 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 11 August 2006 | Company name changed balaton capital partners (uk) li mited\certificate issued on 11/08/06 (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Return made up to 26/01/06; full list of members
|
| 24 March 2006 | Registered office changed on 24/03/06 from: 33 cork street london W1S 3NQ (1 page) |
| 24 June 2005 | New director appointed (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 5 old bailey 2ND floor london EC4M 7BA (1 page) |
| 14 June 2005 | New director appointed (1 page) |
| 14 June 2005 | New director appointed (1 page) |
| 11 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |