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NAVIX LINE (EUROPE) LIMITED

Learn more about NAVIX LINE (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

NAVIX LINE (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01116340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.01
last member list: 2000.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.20
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2001.11.22
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, 6TH FLOOR DEXTER HOUSE, ROYAL MINT COURT, LONDON, EC3N 4JR
Form type: 287
Date: 2001.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.26
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RES RE SPECIE
Form type: MISC
Date: 2001.10.26
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, 5TH FLOOR, 1-11 HAY HILL, LONDON W1X 7LF
Form type: 287
Date: 2000.10.19
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/94
Form type: 363(287)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94 FROM:, 31 DAVIES STREET, LONDON, W1Y 1FN
Form type: 287
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17

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Company directors and board members:

GEORGE DUDLEY CARR (dissolve)
Secretary, 1999.07.14
2 CRANLEY GARDENS MUSWELL HILL , LONDON
N10 3AR
SHIRO ADACHI (dissolve)
Director, MANAGING DIRECTOR, 2000.10.10
44 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NS
MASAO SAGARA (dissolve)
Director, 1998.06.26
NUKUI 1-29-10 NERIMA-KU , TOKYO
JAPAN
KENJI YAMAGAMI (dissolve)
Director, 1997.06.27
6-6-1 HIGASHI-FUSHIMI HOYA-SHI , TOKYO
202
JAPAN
TAKAO YAMAMOTO (dissolve)
Director, 1997.06.27
4-122 MATSUKAZEDAI HIGASHI-MATSUYAMA-SHI , SAITAMA
355
JAPAN
YOSHINORI SHIMIZU (dissolve)
Secretary, 1991.10.17 - 1994.05.11
4TH FLOOR 31 DAVIES STREET , LONDON
W1Y 1FN
SEIICHI TAMAI (dissolve)
Secretary, MANAGING DIRECTOR, 1994.05.11 - 1998.03.09
15 LORDS VIEW ST JOHNS WOOD ROAD , LONDON
NW8 7HJ
TAKAMI WATANABE (dissolve)
Secretary, MANAGING DIRECTOR, 1998.03.09 - 1999.07.14
5TH FLOOR 1/11 HAY HILL , LONDON
W1X 7LF
KENICHIRO HIRAGA (dissolve)
Director, MANAGING DIRECTOR, 1991.10.17 - 1993.06.22
20-12 1-CHOME IKEGAMI , OHTAKU
FOREIGN, TOKYO 146
JAPAN
AKIO JO (dissolve)
Director, GENERAL MANAGER, 1999.07.14 - 2000.10.10
21 AQUILA STREET , LONDON
NW8 6PN
TOSHIAKI KITANO (dissolve)
Director, MANAGING DIRECTOR, 1994.03.02 - 1997.06.24
5TH FLOOR 1-11 HAY HILL , LONDON
W1X 7LF
TSUYOSHI MORIMOTO (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.06.22
1 1 1 HITOTSUBASHI CHIYODA-KU , TOKYO 100
FOREIGN
JAPAN
YOSHINORI SHIMIZU (dissolve)
Director, 1991.10.17 - 1994.05.11
4TH FLOOR 31 DAVIES STREET , LONDON
W1Y 1FN
TAKASHI TAKEUCHI (dissolve)
Director, 1991.10.17 - 1991.10.31
52 MEADOWBANK , LONDON
NW3 3AY
SEIICHI TAMAI (dissolve)
Director, DIRECTOR & CHARTERING MANAGER, 1993.11.30 - 1998.03.09
15 LORDS VIEW ST JOHNS WOOD ROAD , LONDON
NW8 7HJ
SHIGERU TAMURA (dissolve)
Director, 1997.06.27 - 1998.06.26
6-36-4 TODOROKI SETAGAYA-KU , TOKYO 158
FOREIGN
JAPAN
YOJI TAMURA (dissolve)
Director, MANAGING DIRECTOR, 1991.10.30 - 1994.03.02
PRIMROSE HILL ROAD , LONDON
NW3 3AY
TAKAMI WATANABE (dissolve)
Director, MANAGING DIRECTOR, 1998.03.09 - 1999.07.14
5TH FLOOR 1/11 HAY HILL , LONDON
W1X 7LF
SHINICHIRO YAMASHITA (dissolve)
Director, COMPANY DIRECTOR, 1993.06.22 - 1997.06.27
1-1-1 HITOTSUBASHI CHIYODA-KU TOKYO 100 , JAPAN
FOREIGN
MASAFUMI YASUOKA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.11.29
4TH FLOOR 31 DAVIES STREET , LONDON
W1Y 1FN
TADAO YAUCHI (dissolve)
Director, CHAIRMAN, 1993.06.22 - 1997.06.27
1-1-1 HITOTSUBASHI CHIYODA-KU TOKYO 100 , JAPAN
FOREIGN

Companies near to NAVIX LINE (EUROPE) ltd.

Information about the Private Limited Company NAVIX LINE (EUROPE) 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: 2016.07.24. Reload the data