CompaniesInTheUK

MAGELLAN NAVIGATION LIMITED

Company number 04118397 ·

Dissolved

69 filings

Date Filing
29 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
24 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Apr 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM ENTERPRISE HOUSE 113-117 GEORGE LANE LONDON E18 1AB View document
17 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
3 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 View document
3 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI KORDA View document
3 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLON KARASSO View document
14 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Apr 2017 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
21 Apr 2017 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
21 Apr 2017 DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Jan 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
28 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR APPOINTED MISS. STAVVI KANARIS View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 03/12/2009 View document
3 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
3 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 03/12/2009 View document
6 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 SECRETARY RESIGNED View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
2 Jan 2002 DIRECTOR RESIGNED View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View document
14 Feb 2001 DIRECTOR RESIGNED View document
14 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 NEW SECRETARY APPOINTED View document
1 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document