0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FEDNAV LONDON LIMITED

Learn more about FEDNAV LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, VICTORIA HOUSE, VERNON PLACE, HOLBORN LONDON, WC1 4DF

FEDNAV LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00720101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.02
dissolution date: 1998.04.28
last member list: 1995.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company FEDNAV LONDON LIMITED was a Private Limited Company, registration number 00720101, established in United Kingdom on the 2. April 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at 5TH FLOOR, VICTORIA HOUSE, VERNON PLACE, HOLBORN LONDON, WC1 4DF. Business of the company FEDNAV LONDON LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.04.28. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1996.10.08. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.08
documents available: 1

Mortgages:

NORGES HYPOTEKINSTITUTT A/S.
DEBENTURE - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT A/S.
ASSIGNMENT OF INSURANCES - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT A/S.
ASSIGNMENT OF EARNINGS - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT A/S
ASSIGNMENT OF INSURANCES - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT A/S.
ASSIGNMENT OF EARNINGS - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT A/S.
DEED OF CHARGE - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT A/S.
LOAN AGREEMENT - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT, A/S
FIRST PRIORITY STATUTORY MORTGAGE - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT, A/S
FIRST PRIORITY STATUTORY MORTGAGE - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT, A/S
DEED OF COVENANTS - Outstanding on 1989.11.07
NORGES HYPOTEKINSTITUTT, A/S
DEED OF COVENANTS - Outstanding on 1989.11.07

List of company documents:

buy all documents
Find out more information about FEDNAV LONDON LIMITED. Our website makes it possible to view other available documents related to FEDNAV LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.06
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.10.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
Add to cart
RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
Add to cart
RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060988
Form type: SRES01
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/87 FROM:, IBEX HOUSE, MINORIES, LONDON EC3N 1DY
Form type: 287
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JOHN GRIGGS (dissolve)
Secretary, 1995.11.30 - 1998.04.28
LINDEN BEECHES LINDEN CHASE ROAD , SEVENOAKS
TN13 3JU, KENT
DAVID JOHN GRIGGS (dissolve)
Director, CO EXECUTIVE, 1991.10.08 - 1998.04.28
LINDEN BEECHES LINDEN CHASE ROAD , SEVENOAKS
TN13 3JU, KENT
GORDON HAROLD PARHAM (dissolve)
Director, CO EXECUTIVE, 1991.10.08 - 1998.04.28
LITTLE COURT SHACKLEFORD , GUILDFORD
GU8 6AH, SURREY
LAURENCE GEORGE PATHY (dissolve)
Director, SHIPBROKER, 1991.10.08 - 1998.04.28
820 UPPER BELMONT WEST MOUNT , MONTREAL H3Y 1K4
FOREIGN
CANADA
JEAN ALBERT VAN STEENBERGHE (dissolve)
Director, CO EXECUTIVE, 1991.10.08 - 1998.04.28
93 MADRID ROAD BARNES , LONDON
SW13 9PQ
AWTAR SINGH KHAMBAY (dissolve)
Secretary, 1991.10.08 - 1995.11.30
5 FAIRMEAD CLOSE , HOUNSLOW
TW5 9JB

Companies near to FEDNAV LONDON ltd.

Information about the Private Limited Company FEDNAV LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data