About

Registered Number: 04331598
Date of Incorporation: 29/11/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 9 months ago)
Registered Address: 5th Floor Portman House, 2 Portman Street, London, W1H 6DU

 

Elton Navigation (UK) Ltd was founded on 29 November 2001 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the business. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AMER, James Nadim 03 November 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 27 June 2018
CS01 - N/A 13 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 18 September 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 22 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH03 - Change of particulars for secretary 15 September 2015
AR01 - Annual Return 12 December 2014
AP03 - Appointment of secretary 12 December 2014
AP01 - Appointment of director 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
AA - Annual Accounts 24 September 2014
AD01 - Change of registered office address 02 September 2014
TM01 - Termination of appointment of director 12 June 2014
AR01 - Annual Return 27 December 2013
CH01 - Change of particulars for director 18 October 2013
CH01 - Change of particulars for director 18 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 14 September 2012
CH01 - Change of particulars for director 31 January 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 11 April 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 03 September 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 29 September 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
363s - Annual Return 23 December 2002
225 - Change of Accounting Reference Date 09 March 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
NEWINC - New incorporation documents 29 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.