| Company Name | Navenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07171837 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 2 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Caroline Eugenia Guen |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 New Cavendish Street London W1G 9TG |
| Director Name | Mr Ilan Arye Kapelus |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 New Cavendish Street London W1G 9TG |
| Director Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 April 2010(1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 14 May 2019) |
| Role | Corporate Adviser |
| Country of Residence | Hong Kong |
| Correspondence Address | 51 New Cavendish Street London W1G 9TG |
Location
| Registered Address | 51 New Cavendish Street London W1G 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mstreet LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,249,512 |
| Net Worth | £2,939,662 |
| Cash | £1,140,671 |
| Current Liabilities | £1,260,124 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2019 | Application to strike the company off the register (4 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
| 19 March 2018 | Confirmation statement made on 1 March 2018 with updates (3 pages) |
| 6 February 2018 | Accounts for a small company made up to 30 April 2017 (17 pages) |
| 19 April 2017 | Accounts for a small company made up to 30 April 2016 (17 pages) |
| 19 April 2017 | Accounts for a small company made up to 30 April 2016 (17 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 April 2016 | Director's details changed for Ms Paula Mary Hardgrave on 1 March 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Ms Paula Mary Hardgrave on 1 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 9 February 2016 | Full accounts made up to 30 April 2015 (13 pages) |
| 9 February 2016 | Full accounts made up to 30 April 2015 (13 pages) |
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 12 February 2015 | Full accounts made up to 30 April 2014 (14 pages) |
| 12 February 2015 | Full accounts made up to 30 April 2014 (14 pages) |
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Director's details changed for Ms Paula Mary Hardgrave on 28 March 2014 (2 pages) |
| 28 March 2014 | Registered office address changed from 4 Hornton Place London W8 4LZ on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 51 New Cavendish Street London W1G 9TG England on 28 March 2014 (1 page) |
| 28 March 2014 | Director's details changed for Ms Paula Mary Hardgrave on 28 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Registered office address changed from 51 New Cavendish Street London W1G 9TG England on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 4 Hornton Place London W8 4LZ on 28 March 2014 (1 page) |
| 3 February 2014 | Full accounts made up to 30 April 2013 (12 pages) |
| 3 February 2014 | Full accounts made up to 30 April 2013 (12 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Director's details changed for Ms Paula Mary Hardgrave on 1 December 2012 (2 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Director's details changed for Mrs Caroline Eugenia Guen on 20 October 2012 (2 pages) |
| 20 March 2013 | Director's details changed for Ms Paula Mary Hardgrave on 1 December 2012 (2 pages) |
| 20 March 2013 | Director's details changed for Mrs Caroline Eugenia Guen on 20 October 2012 (2 pages) |
| 20 March 2013 | Director's details changed for Ms Paula Mary Hardgrave on 1 December 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Ilan Arye Kapelus on 16 January 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Ms Paula Mary Hardgrave on 12 November 2011 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Ilan Arye Kapelus on 16 January 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Mrs Caroline Eugenia Guen on 21 October 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Ms Paula Mary Hardgrave on 12 November 2011 (2 pages) |
| 12 February 2013 | Director's details changed for Mrs Caroline Eugenia Guen on 21 October 2012 (2 pages) |
| 8 February 2013 | Full accounts made up to 30 April 2012 (12 pages) |
| 8 February 2013 | Full accounts made up to 30 April 2012 (12 pages) |
| 3 April 2012 | Director's details changed for Paula Mary Hardgrave on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Paula Mary Hardgrave on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Paula Mary Hardgrave on 3 April 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Ilan Arye Kapelus on 2 January 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Director's details changed for Mr Ilan Arye Kapelus on 2 January 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Ilan Arye Kapelus on 2 January 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 28 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Director's details changed for Mrs Caroline Eugenia Guen on 2 March 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Ilan Arye Kapelus on 28 August 2010 (2 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Director's details changed for Ilan Arye Kapelus on 28 August 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Mrs Caroline Eugenia Guen on 2 March 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Mrs Caroline Eugenia Guen on 2 March 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST United Kingdom on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST United Kingdom on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST United Kingdom on 1 July 2010 (2 pages) |
| 15 April 2010 | Appointment of Paula Mary Hardgrave as a director (3 pages) |
| 15 April 2010 | Appointment of Paula Mary Hardgrave as a director (3 pages) |
| 17 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
| 17 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
| 1 March 2010 | Incorporation (23 pages) |
| 1 March 2010 | Incorporation (23 pages) |