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CORRINE NAVIGATION (UK) LTD

Company number 04339969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
22 Oct 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
22 Oct 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
09 Jan 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
09 Jan 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
09 Jan 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
09 Jan 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Rami Zingher as a director on 30 May 2014
13 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
16 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
16 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Jan 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 7 December 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
20 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011