London
EC4A 3BF
Director Name | Mark Denis Lyons |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Role | Commodities Trader |
Correspondence Address | 45 Perrymead Street Parsons Green Fulham London SW6 3SN |
Secretary Name | Mr Nicolas Busch |
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Nationality | German |
Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 17 Vincent Terrace London N1 8HN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15th Floor 6 New Street Square London EC4A 3BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2011 | Application to strike the company off the register (3 pages) |
14 March 2011 | Application to strike the company off the register (3 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
14 January 2010 | Director's details changed for Navig8 Europe Limited on 9 January 2010 (1 page) |
14 January 2010 | Director's details changed for Navig8 Europe Limited on 9 January 2010 (1 page) |
14 January 2010 | Director's details changed for Navig8 Europe Limited on 9 January 2010 (1 page) |
18 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
4 February 2009 | Director's Change of Particulars / NAVIG8 europe LIMITED / 31/03/2008 / HouseName/Number was: , now: 15TH; Street was: 1ST floor, now: floor 6 new street square; Area was: 83 baker street, now: ; Post Code was: W1U 6AG, now: EC4A 3BF; Country was: , now: united kingdom (1 page) |
4 February 2009 | Director's change of particulars / NAVIG8 europe LIMITED / 31/03/2008 (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 1ST floor 83 baker street london W1U 6AG (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 1ST floor 83 baker street london W1U 6AG (1 page) |
9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
14 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
14 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
16 October 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
16 October 2007 | Accounts made up to 31 December 2006 (1 page) |
16 October 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 July 2007 | Registered office changed on 30/07/07 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Registered office changed on 30/07/07 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page) |
26 April 2007 | Memorandum and Articles of Association (11 pages) |
26 April 2007 | Memorandum and Articles of Association (11 pages) |
24 April 2007 | Company name changed FR8 investments LIMITED\certificate issued on 24/04/07 (2 pages) |
24 April 2007 | Company name changed FR8 investments LIMITED\certificate issued on 24/04/07 (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Return made up to 09/01/07; full list of members (6 pages) |
10 April 2007 | Return made up to 09/01/07; full list of members (6 pages) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | Director resigned (1 page) |
15 March 2006 | Resolutions
|
15 March 2006 | Resolutions
|
27 February 2006 | New secretary appointed (2 pages) |
27 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
9 January 2006 | Incorporation (21 pages) |
9 January 2006 | Incorporation (21 pages) |