Dissolved
Dissolved 2018-07-24
Company Information for NAVTECH (UK) LIMITED
WALTON ON THAMES, SURREY, KT12,
|
Company Registration Number
02912143
Private Limited Company
Dissolved Dissolved 2018-07-24 |
Company Name | ||
---|---|---|
NAVTECH (UK) LIMITED | ||
Legal Registered Office | ||
WALTON ON THAMES SURREY KT12 Other companies in KT12 | ||
Previous Names | ||
|
Company Number | 02912143 | |
---|---|---|
Date formed | 1994-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-07-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-08 22:04:07 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN DOHERTY |
||
MICHAEL OWEN HULLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARTIN KERNAHAN |
Director | ||
GORDON KILPATRICK |
Company Secretary | ||
MICHAEL CHUNG |
Director | ||
DAVID STRUCKE |
Director | ||
GORDON HEARD |
Company Secretary | ||
DEREK JAMES DAWSON |
Company Secretary | ||
DEREK JAMES DAWSON |
Director | ||
DUNCAN MACDONALD |
Director | ||
MALCOLM GORDON BUTSON |
Company Secretary | ||
ROBIN ANTHONY SMITH |
Director | ||
STERLING MILNE SECRETARIAT LTD |
Company Secretary | ||
ADRIAN AUGUSTUS WILLIAM PAUL BONE |
Director | ||
DOUGLAS STEWART ROBINSON |
Director | ||
DAVID LESTER PALLAVICINI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVBLUE LIMITED | Director | 2013-05-23 | CURRENT | 2002-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 08/12/17 STATEMENT OF CAPITAL GBP 100 | |
SH19 | 08/12/17 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2017 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029121430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029121430003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029121430001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERNAHAN | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029121430003 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOHERTY / 17/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN KERNAHAN | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | PURCHASE AGREEMENT 27/05/2013 | |
RES01 | ALTER ARTICLES 27/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029121430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029121430001 | |
AP01 | DIRECTOR APPOINTED SEAN DOHERTY | |
AR01 | 24/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM NAVTECH HOUSE LYON ROAD WALTON ON THAMES SURREY KT12 3PU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HULLEY / 23/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON KILPATRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHUNG | |
288a | DIRECTOR APPOINTED MICHAEL OWEN HULLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICUAEL CHUNG / 30/03/2009 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STRUCKE | |
288a | DIRECTOR APPOINTED MICUAEL CHUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
RES13 | PUR AGREE, SUBSID GUARA 25/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
RES04 | NC INC ALREADY ADJUSTED 11/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/1000000 11/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF AMERICA, N.A, CANADA BRANCH | ||
Satisfied | VSS STRUCTURED CAPITAL II, L.P. AND VSS STRUCTURED CAPITAL PARALLEL II, L.P. AND VSS STRUCTURED CAPITAL II SBS LLC | ||
Satisfied | BANK OF AMERICA N.A., CANADA BRANCH |
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as NAVTECH (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |