Dissolved
Dissolved 2014-05-27
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Home > England & Wales Companies > ECNAVDA (LONDON) LIMITED
Company Information for ECNAVDA (LONDON) LIMITED
BRESSENDEN PLACE, LONDON, SW1E,
|
Company Registration Number
 05003029 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Ecnavda (london) Ltd
ECNAVDA (LONDON) LIMITED was founded on 2003-12-23 and had its registered office in Bressenden Place. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ECNAVDA (LONDON) LIMITED | |
| Legal Registered Office | |
| BRESSENDEN PLACE LONDON | |
Filing Information
| Company Number | 05003029 | |
|---|---|---|
| Date formed | 2003-12-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 21:46:28 |
| Companies House |
|
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Company Officers of ECNAVDA (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP PAMELY |
||
RAPHAEL HUETTMANN |
||
ROBERT CHARLES WILLIAM SAW |
||
MARK ROBERT WAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK AYLWARD ROLPH |
Director | ||
NIGEL DOUGLAS WOODS |
Director | ||
MALCOLM BERNARD HUNT |
Company Secretary | ||
KEITH GRAHAM CHARTERED ACCOUNTANTS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M C PETROLEUM LTD | Director | 2008-11-17 | CURRENT | 2006-12-19 | Dissolved 2014-03-04 | |
| ECNAVDA LIMITED | Director | 2008-11-17 | CURRENT | 2003-12-23 | Dissolved 2014-05-27 | |
| M C PETROLEUM LTD | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2014-03-04 | |
| ECNAVDA LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Dissolved 2014-05-27 | |
| THOMAS SILVEY,LIMITED | Director | 2009-02-16 | CURRENT | 1940-04-29 | Active | |
| M. C. PETROLEUM SERVICES LIMITED | Director | 2008-11-17 | CURRENT | 1981-01-23 | Dissolved 2014-03-04 | |
| M C PETROLEUM LTD | Director | 2008-11-17 | CURRENT | 2006-12-19 | Dissolved 2014-03-04 | |
| ECNAVDA LIMITED | Director | 2008-11-17 | CURRENT | 2003-12-23 | Dissolved 2014-05-27 | |
| SOUTH EASTERN FUELS LIMITED | Director | 2008-11-17 | CURRENT | 1992-02-12 | Liquidation | |
| MABANAFT LIMITED | Director | 2008-07-15 | CURRENT | 1994-08-19 | Active | |
| MB ENERGY LIMITED | Director | 1997-04-30 | CURRENT | 1996-09-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/12/13 FULL LIST | |
| RES15 | CHANGE OF NAME 14/10/2013 | |
| CERTNM | COMPANY NAME CHANGED ADVANCE FUELS (LONDON) LIMITED CERTIFICATE ISSUED ON 29/10/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/12/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PHILIP PAMELY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HUNT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS WOODS / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WAYNE / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM SAW / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AYLWARD ROLPH / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL HUETTMANN / 23/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NIGEL DOUGLAS WOODS LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 154 BEDDINGTON LANE CROYDON SURREY CR9 4QD | |
| 288a | DIRECTOR APPOINTED NIGEL DOUGLAS WOODS | |
| 288a | DIRECTOR APPOINTED MARK ROBERT WAYNE | |
| 288a | DIRECTOR APPOINTED MARK AYLWARD ROLPH | |
| 288a | DIRECTOR APPOINTED RAPHAEL HUETTMANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 141 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ECNAVDA (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECNAVDA (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECNAVDA (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
| MortgagesNumMortCharges | 0.58 | 99 |
| MortgagesNumMortOutstanding | 0.20 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of ECNAVDA (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECNAVDA (LONDON) LIMITED
Income
Government Income
We have not found government income sources for ECNAVDA (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECNAVDA (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECNAVDA (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECNAVDA (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECNAVDA (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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