Company NameXNAV Ltd
Company StatusDissolved
Company Number05036829
CategoryPrivate Limited Company
Incorporation Date6 February 2004(20 years, 2 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDeane Alexander Tarter
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleManager
Correspondence Address20 Cathedral Close
Ripon
North Yorkshire
HG4 1ND
Secretary NameDavid Charles Stuart Hanson
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address110 Calle Del Pavo Real
Carib Playa
Marbella
29600 Malaga
Foreign
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address20 Cathedral Close
Ripon
North Yorkshire
HG4 1ND
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Minster
Built Up AreaRipon

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2007Application for striking-off (1 page)
1 March 2007Return made up to 06/02/07; full list of members (6 pages)
9 November 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
16 February 2006Return made up to 06/02/06; full list of members (6 pages)
21 April 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
14 February 2005Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 14/02/05
(7 pages)
24 February 2004New secretary appointed (2 pages)
24 February 2004New director appointed (2 pages)
6 February 2004Incorporation (13 pages)