| Company Name | NAVI London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08600811 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2013(10 years, 9 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 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 |
Directors
| Director Name | Mr Sante Dino Facchini |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 190 Chiswick High Road London W4 1PP |
| Director Name | Mr Danilo Giovanni Guberti |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 28 Viale Sabotino Milan It20135 |
| Director Name | Mr Michael John Brewster |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgeway Asheridge Chesham Buckinghamshire HP5 2UX |
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
| 51 at £1 | Eurnav LTD 51.00% Ordinary |
|---|---|
| 30 at £1 | Michael John Brewster 30.00% Ordinary |
| 19 at £1 | Finnavi LTD 19.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2015 | Termination of appointment of Michael John Brewster as a director on 1 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Michael John Brewster as a director on 1 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Michael John Brewster as a director on 1 August 2015 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 190 Chiswick High Road London W4 1PP on 3 September 2014 (1 page) |
| 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 145-157 St John Street London EC1V 4PW England to 190 Chiswick High Road London W4 1PP on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 190 Chiswick High Road London W4 1PP on 3 September 2014 (1 page) |
| 3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 July 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) |
| 4 August 2014 | Termination of appointment of Danilo Giovanni Guberti as a director on 25 July 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Danilo Giovanni Guberti as a director on 25 July 2014 (1 page) |
| 8 July 2013 | Incorporation Statement of capital on 2013-07-08
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| 8 July 2013 | Incorporation Statement of capital on 2013-07-08
|