Based in London, Naviga Uk 1 Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 6 directors listed as Gillogaley, Paul, Dobson, Peter, Finlayson, John, Hall, Richard Andrew, Kerr, Alan John, Mckenzie, John Preston for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBSON, Peter | 14 December 1995 | 26 April 1999 | 1 |
| FINLAYSON, John | 09 October 1996 | 17 October 1997 | 1 |
| HALL, Richard Andrew | N/A | 31 March 1995 | 1 |
| KERR, Alan John | 14 July 1995 | 26 April 1999 | 1 |
| MCKENZIE, John Preston | 22 May 2014 | 15 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLOGALEY, Paul | 30 October 2009 | 10 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 12 December 2019 | |
| RESOLUTIONS - N/A | 27 November 2019 | |
| PSC07 - N/A | 01 October 2019 | |
| AD01 - Change of registered office address | 01 October 2019 | |
| AP04 - Appointment of corporate secretary | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| SH01 - Return of Allotment of shares | 30 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| CS01 - N/A | 20 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AD01 - Change of registered office address | 19 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AAMD - Amended Accounts | 09 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AD01 - Change of registered office address | 04 September 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| CERTNM - Change of name certificate | 21 February 2014 | |
| CONNOT - N/A | 21 February 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| MEM/ARTS - N/A | 22 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| AP03 - Appointment of secretary | 25 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 18 November 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| CERTNM - Change of name certificate | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 1999 | |
| 287 - Change in situation or address of Registered Office | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 30 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| RESOLUTIONS - N/A | 10 September 1997 | |
| RESOLUTIONS - N/A | 10 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
| 287 - Change in situation or address of Registered Office | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| MEM/ARTS - N/A | 31 March 1996 | |
| 288 - N/A | 28 December 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 24 December 1993 | |
| 395 - Particulars of a mortgage or charge | 17 November 1993 | |
| 363s - Annual Return | 26 July 1993 | |
| 288 - N/A | 22 February 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| MEM/ARTS - N/A | 30 June 1992 | |
| 123 - Notice of increase in nominal capital | 30 June 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 363a - Annual Return | 24 July 1991 | |
| 363a - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| 288 - N/A | 23 March 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 18 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 December 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 December 1989 | |
| 288 - N/A | 14 November 1989 | |
| 88(2)C - N/A | 05 October 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| AA - Annual Accounts | 08 June 1989 | |
| SA - Shares agreement | 13 July 1988 | |
| PUC 3 - N/A | 13 July 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| RESOLUTIONS - N/A | 05 July 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| CERTNM - Change of name certificate | 13 May 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| AA - Annual Accounts | 24 April 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| CERTNM - Change of name certificate | 11 February 1985 | |
| MISC - Miscellaneous document | 11 January 1983 | |
| NEWINC - New incorporation documents | 11 January 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 April 1999 | Outstanding |
N/A |
| Debenture | 31 March 1998 | Fully Satisfied |
N/A |
| Single debenture | 15 November 1993 | Fully Satisfied |
N/A |
| Single debenture | 26 November 1986 | Fully Satisfied |
N/A |
