Company NameNavicella Limited
Company StatusDissolved
Company Number07358382
CategoryPrivate Limited Company
Incorporation Date26 August 2010(13 years, 8 months ago)
Dissolution Date6 February 2024 (2 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnders Sverre Veel
Date of BirthMarch 1954 (Born 70 years ago)
NationalityNorwegian
StatusClosed
Appointed26 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressOstadalsveien 79
Oslo
0753
Secretary NameStron Legal Services Limited (Corporation)
StatusClosed
Appointed26 August 2010(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Anders Sverre Veel
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 September 2020Confirmation statement made on 23 September 2020 with updates (4 pages)
6 April 2020Accounts for a dormant company made up to 31 August 2019 (3 pages)
28 August 2019Confirmation statement made on 26 August 2019 with updates (4 pages)
15 March 2019Accounts for a dormant company made up to 31 August 2018 (3 pages)
27 August 2018Confirmation statement made on 26 August 2018 with updates (4 pages)
22 February 2018Accounts for a dormant company made up to 31 August 2017 (3 pages)
28 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
28 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
13 February 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
29 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
29 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
4 March 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
4 March 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
27 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
27 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
2 March 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
2 March 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
15 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
15 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
4 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
29 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
26 August 2010Incorporation (12 pages)
26 August 2010Incorporation (12 pages)