NAVINET LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 07152731
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NAVINET LIMITED are www.navinet.co.uk, and www.navinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navinet Limited is a Private Limited Company. The company registration number is 07152731. Navinet Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Navinet Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . KIM, Charles is a Director of the company. Director AFIF, Ammar has been resigned. Director BRIDGEO, Sean William has been resigned. Director INGARI, Frank Anthony has been resigned. Director SULLIVAN, Ross Patrick has been resigned. Director TIMBLIN, Daniel Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIM, Charles
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Director
AFIF, Ammar
Resigned: 24 March 2013
Appointed Date: 30 November 2011
54 years old

Director
BRIDGEO, Sean William
Resigned: 01 January 2016
Appointed Date: 01 March 2014
46 years old

Director
INGARI, Frank Anthony
Resigned: 01 January 2016
Appointed Date: 03 August 2012
76 years old

Director
SULLIVAN, Ross Patrick
Resigned: 30 November 2011
Appointed Date: 10 February 2010
57 years old

Director
TIMBLIN, Daniel Paul
Resigned: 28 February 2014
Appointed Date: 01 April 2013
50 years old

Persons With Significant Control

Navinet, Inc
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

NAVINET LIMITED Events

06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Accounts for a small company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

...
... and 18 more events
17 Jan 2012
Termination of appointment of Ross Sullivan as a director
21 Sep 2011
Accounts for a small company made up to 31 December 2010
29 Mar 2011
Annual return made up to 10 February 2011 with full list of shareholders
29 Mar 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
10 Feb 2010
Incorporation