Company NameNavigate Events Limited
Company StatusDissolved
Company Number06695315
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 8 months ago)
Dissolution Date5 June 2018 (5 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr William Ronald Bixby
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Gunfleet Close
West Mersea
Colchester
Essex
CO5 8LE
Director NameMr Michael Timothy Elsom
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2008(1 day after company formation)
Appointment Duration9 years, 8 months (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Battery Road
Cowes
Isle Of Wight
PO31 8DP
Director NameWilliam John Lines
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2008(1 day after company formation)
Appointment Duration9 years, 8 months (closed 05 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Highworth Road
London
N11 2SL
Secretary NameMr Michael Timothy Elsom
NationalityBritish
StatusClosed
Appointed12 September 2008(1 day after company formation)
Appointment Duration9 years, 8 months (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Battery Road
Cowes
Isle Of Wight
PO31 8DP
Director NameFrederic Robert Doll
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed29 October 2009(1 year, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 28 October 2011)
RoleShipping Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTall Trees Ashdown Place
Forest Row
East Sussex
RH18 5LP

Contact

Websitenavigateevents.com
Email address[email protected]
Telephone020 33268450
Telephone regionLondon

Location

Registered AddressThe Baltic Exchange
St. Mary Axe
London
EC3A 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

50 at £1Michael Timothy Elsom
33.33%
Ordinary
50 at £1William John Lines
33.33%
Ordinary
50 at £1William Ronald Bixby
33.33%
Ordinary

Financials

Year2014
Net Worth£15,280
Cash£50,022
Current Liabilities£47,764

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

5 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018First Gazette notice for voluntary strike-off (1 page)
12 March 2018Application to strike the company off the register (3 pages)
30 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
6 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (7 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (7 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 150
(6 pages)
23 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 150
(6 pages)
7 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 150
(6 pages)
24 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 150
(6 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 150
(6 pages)
13 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 150
(6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
29 February 2012Termination of appointment of Frederic Doll as a director (1 page)
29 February 2012Termination of appointment of Frederic Doll as a director (1 page)
24 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
14 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
10 November 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 November 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
20 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
20 September 2010Director's details changed for William Ronald Bixby on 11 September 2010 (2 pages)
20 September 2010Director's details changed for William Ronald Bixby on 11 September 2010 (2 pages)
7 January 2010Appointment of Frederic Robert Doll as a director (2 pages)
7 January 2010Appointment of Frederic Robert Doll as a director (2 pages)
22 December 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 December 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 November 2009Statement of capital following an allotment of shares on 29 October 2009
  • GBP 200.00
(4 pages)
12 November 2009Statement of capital following an allotment of shares on 29 October 2009
  • GBP 200.00
(4 pages)
15 September 2009Return made up to 11/09/09; full list of members (4 pages)
15 September 2009Location of debenture register (1 page)
15 September 2009Registered office changed on 15/09/2009 from the baltic exchange 38 st mary axe london EC3A 8BH united kingdom (1 page)
15 September 2009Location of register of members (1 page)
15 September 2009Location of register of members (1 page)
15 September 2009Director's change of particulars / william bixby / 01/08/2009 (1 page)
15 September 2009Director's change of particulars / william bixby / 01/08/2009 (1 page)
15 September 2009Registered office changed on 15/09/2009 from the baltic exchange 38 st mary axe london EC3A 8BH united kingdom (1 page)
15 September 2009Location of debenture register (1 page)
15 September 2009Return made up to 11/09/09; full list of members (4 pages)
17 February 2009Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
17 February 2009Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
18 September 2008Ad 12/09/08\gbp si 100@1=100\gbp ic 50/150\ (2 pages)
18 September 2008Ad 12/09/08\gbp si 100@1=100\gbp ic 50/150\ (2 pages)
12 September 2008Secretary appointed michael timothy elsom (1 page)
12 September 2008Director appointed michael timothy elsom (1 page)
12 September 2008Director appointed michael timothy elsom (1 page)
12 September 2008Director appointed william john lines (1 page)
12 September 2008Secretary appointed michael timothy elsom (1 page)
12 September 2008Director appointed william john lines (1 page)
11 September 2008Incorporation (13 pages)
11 September 2008Incorporation (13 pages)