LIBERTY NAVIGATION LIMITED
MIDDLESEX

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Company number 04041996
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 52 ORCHARD GROVE, EDGWARE, MIDDLESEX, HA8 5BJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of LIBERTY NAVIGATION LIMITED are www.libertynavigation.co.uk, and www.liberty-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Liberty Navigation Limited is a Private Limited Company. The company registration number is 04041996. Liberty Navigation Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Liberty Navigation Limited is 52 Orchard Grove Edgware Middlesex Ha8 5bj. The company`s financial liabilities are £24.14k. It is £-0.11k against last year. The cash in hand is £70k. It is £-3.06k against last year. . KORBOS, Konstantinos Vasilios is a Secretary of the company. CHRISTODOULOU, Alexandros is a Director of the company. Secretary BASDANI, Ioanna S has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASDANI, Ioanna S has been resigned. Director KORBOS, Konstantinos V has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".


liberty navigation Key Finiance

LIABILITIES £24.14k
-1%
CASH £70k
-5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KORBOS, Konstantinos Vasilios
Appointed Date: 31 December 2014

Director
CHRISTODOULOU, Alexandros
Appointed Date: 10 November 2014
54 years old

Resigned Directors

Secretary
BASDANI, Ioanna S
Resigned: 28 February 2010
Appointed Date: 27 July 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Director
BASDANI, Ioanna S
Resigned: 28 February 2010
Appointed Date: 27 July 2000
55 years old

Director
KORBOS, Konstantinos V
Resigned: 31 December 2014
Appointed Date: 27 July 2000
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Alexandros Christodoulou
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY NAVIGATION LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Apr 2016
Micro company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

06 May 2015
Total exemption full accounts made up to 31 July 2014
20 Jan 2015
Appointment of Mr Konstantinos Vasilios Korbos as a secretary on 31 December 2014
...
... and 35 more events
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
New director appointed
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
27 Jul 2000
Incorporation