| Company Name | Eurnav Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08580860 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Sante Dino Facchini |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 190 Chiswick High Road London W4 1PP |
Location
| Registered Address | 190 Chiswick High Road London W4 1PP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Bhc Investment Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | Termination of appointment of Sante Dino Facchini as a director on 16 October 2015 (1 page) |
| 12 April 2016 | Termination of appointment of Sante Dino Facchini as a director on 16 October 2015 (1 page) |
| 21 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr Sante Dino Facchini on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Sante Dino Facchini on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 221 Bow Road International House London E3 2SJ England to 190 Chiswick High Road London W4 1PP on 3 September 2014 (1 page) |
| 3 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr Sante Dino Facchini on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 221 Bow Road International House London E3 2SJ England to 190 Chiswick High Road London W4 1PP on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 221 Bow Road International House London E3 2SJ England to 190 Chiswick High Road London W4 1PP on 3 September 2014 (1 page) |
| 24 June 2013 | Incorporation Statement of capital on 2013-06-24
|
| 24 June 2013 | Incorporation Statement of capital on 2013-06-24
|