| Company Name | Navigo Capital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07805623 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joseph Vijayapragash Thiaga Rajah |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
| Director Name | Mr Tony Deepak Sarin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandelswood 20 Woodchester Park, Knotty Green Beaconsfield HP9 2TU |
| Director Name | Mr Anthony Francis Nolan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Lancaster Grove London NW3 4HB |
Location
| Registered Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joseph Vijaypragash Rajah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 13 February 2015 | Accounts made up to 31 March 2014 (3 pages) |
| 13 February 2015 | Accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 13 January 2014 | Termination of appointment of Anthony Francis Nolan as a director on 1 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 1 January 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Anthony Francis Nolan as a director on 1 January 2014 (1 page) |
| 13 January 2014 | Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 1 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 1 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 11 October 2013 with a full list of shareholders (4 pages) |
| 13 January 2014 | Termination of appointment of Anthony Francis Nolan as a director on 1 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 11 October 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 17 July 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Appointment of Mr Anthony Francis Nolan as a director on 14 March 2012 (3 pages) |
| 18 April 2012 | Appointment of Mr Anthony Francis Nolan as a director on 14 March 2012 (3 pages) |
| 17 April 2012 | Termination of appointment of Tony Deepak Sarin as a director on 16 March 2012 (2 pages) |
| 17 April 2012 | Termination of appointment of Tony Deepak Sarin as a director on 16 March 2012 (2 pages) |
| 17 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 17 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 11 October 2011 | Incorporation (44 pages) |
| 11 October 2011 | Incorporation (44 pages) |