MAGELLAN NAVIGATION LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 04118397
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-117 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 . The most likely internet sites of MAGELLAN NAVIGATION LIMITED are www.magellannavigation.co.uk, and www.magellan-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Magellan Navigation Limited is a Private Limited Company. The company registration number is 04118397. Magellan Navigation Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Magellan Navigation Limited is Enterprise House 113 117 George Lane London E18 1ab. The company`s financial liabilities are £304.63k. It is £0k against last year. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MARIA SAVERIADES has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


magellan navigation Key Finiance

LIABILITIES £304.63k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 30 November 2001
Director
KANARIS, Stavvi
Appointed Date: 09 September 2010
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 01 December 2000

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Secretary
MARIA SAVERIADES
Resigned: 30 November 2001
Appointed Date: 01 December 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

MAGELLAN NAVIGATION LIMITED Events

18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
28 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,000
...
... and 33 more events
14 Feb 2001
Director resigned
14 Feb 2001
Registered office changed on 14/02/01 from: 60 tabernacle street london EC2A 4NB
14 Feb 2001
Ad 01/02/01--------- £ si 1998@1=1998 £ ic 2/2000
14 Feb 2001
New director appointed
01 Dec 2000
Incorporation

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