NAVOLIO LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8BB

Company number 03760009
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address 1ST FLOOR, 36-37 KING STREET, KING STREET, LONDON, EC2V 8BB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 24 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,070 ; Total exemption small company accounts made up to 26 April 2015. The most likely internet sites of NAVOLIO LIMITED are www.navolio.co.uk, and www.navolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navolio Limited is a Private Limited Company. The company registration number is 03760009. Navolio Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Navolio Limited is 1st Floor 36 37 King Street King Street London Ec2v 8bb. . ATKINS, Jacqueline Marjorie is a Secretary of the company. ATKINS, Joanna Catherine is a Director of the company. ATKINS, Philip Farquhar is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
ATKINS, Jacqueline Marjorie
Appointed Date: 05 July 1999
Director
ATKINS, Joanna Catherine
Appointed Date: 08 January 2001
54 years old
Director
ATKINS, Philip Farquhar
Appointed Date: 05 July 1999
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1999
Appointed Date: 27 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1999
Appointed Date: 27 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1999
Appointed Date: 27 April 1999

NAVOLIO LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 24 April 2016
23 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,070
04 Feb 2016
Total exemption small company accounts made up to 26 April 2015
23 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,070
23 Jun 2015
Register inspection address has been changed from C/O Navolio Limited 3rd Floor 75-79 Knightsbridge London SW1X 7RB United Kingdom to Kings House 1st Floor 36-37 King Street London EC2V 8BB
...
... and 65 more events
13 Jul 1999
New secretary appointed
13 Jul 1999
Registered office changed on 13/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Jul 1999
Secretary resigned;director resigned
13 Jul 1999
Director resigned
27 Apr 1999
Incorporation

NAVOLIO LIMITED Charges

20 February 2012
Rent deposit deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Granite Estates (Langley) Limited
Description: The amount from time to time standing to the credit of the…
13 April 2011
Rent deposit deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: The sum from time to time in a deposit account for the…
15 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Granite Estates (Langley) Limited
Description: Rent deposit of £1,151.50 together with any interest…
20 July 2001
Fixed and floating charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: Any present or future debt. See the mortgage charge…

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