Active - Proposal to Strike off
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Home > England & Wales Companies > MAGELLAN NAVIGATION LIMITED
Company Information for MAGELLAN NAVIGATION LIMITED
Enterprise House, 113-115 George Lane, GEORGE LANE, London, E18 1AB,
|
Company Registration Number
 04118397 Private Limited Company
|
Company Overview
About Magellan Navigation Ltd
MAGELLAN NAVIGATION LIMITED was founded on 2000-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Magellan Navigation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MAGELLAN NAVIGATION LIMITED | |
| Legal Registered Office | |
| Enterprise House, 113-115 George Lane GEORGE LANE London E18 1AB Other companies in E18 | |
Filing Information
| Company Number | 04118397 | |
|---|---|---|
| Company ID Number | 04118397 | |
| Date formed | 2000-12-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-06-30 | |
| Account next due | 31/03/2022 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-06-08 08:32:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGELLAN NAVIGATION LIMITED
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Companies with same name MAGELLAN NAVIGATION LIMITED
The following companies were found which have the same name as MAGELLAN NAVIGATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MAGELLAN NAVIGATION IRELAND LIMITED | TRINITY HOUSE CHARLESTON ROAD RANELAGH DUBLIN 6 | Dissolved | Company formed on the 2008-02-18 |
 |
MAGELLAN NAVIGATION INC | Oklahoma | Unknown |
Company Officers of MAGELLAN NAVIGATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COWDREY LTD |
||
IFIGENEIA THEODOTOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIDES SECRETARIES LIMITED |
Company Secretary | ||
FENCHURCH MARINE SERVICES LIMITED |
Director | ||
STAVVI KANARIS |
Director | ||
MARIA SAVERIADES |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
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| MAYHEM MARINE LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| AQUAREEM LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| SILVERSTEP LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
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| CENPLO LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
| GOLDBLAST II LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
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| PEARLCOURT LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-08 | Active | |
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| SILVERBAY LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-06-15 | Active | |
| EASTCARE LIMITED | Company Secretary | 2017-07-30 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| AQUA NEPA LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2006-04-06 | Active | |
| MARITINA LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2007-12-07 | Active | |
| OCEANFLY LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
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| WAVEBLUE LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2005-06-23 | Active | |
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| GOLDBURN LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2007-02-06 | Active | |
| OCEANSTAR LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
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| OCEANVILLE LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
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| OCEANSCOPE LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
| OCEANWHITE LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2005-07-06 | Active | |
| OCEANTASTE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
| FAMEWORTH LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2002-02-20 | Active | |
| SANDGOLD LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2008-02-15 | Active | |
| HARMONY YACHTING LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2013-04-03 | Active | |
| CHUPA YACHTING LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2002-06-17 | Active | |
| MILESHORE LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2006-12-01 | Active | |
| MANORGOLD LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
| DIAMONDSHORES LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2011-09-01 | Dissolved 2018-01-16 | |
| BAYWEST LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
| SEAMAST LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-01-09 | Active | |
| AMPHITRITE MARITIME LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2014-02-18 | Active | |
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| JADESEA LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2013-10-25 | Active | |
| OCEANFIRST LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2014-04-03 | Active | |
| AQUATOY LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
| MARINECREST LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| RELAXIUS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| SEASPICE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2009-01-07 | Active | |
| DORONICUM LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2006-08-03 | Active | |
| CHART MARITIME LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
| LEVANTINE MELODY LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2000-05-18 | Active | |
| THALARIS MARINE LTD | Company Secretary | 2017-01-10 | CURRENT | 2007-09-20 | Dissolved 2017-05-16 | |
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| AQUAREALM LIMITED | Company Secretary | 2016-12-28 | CURRENT | 2009-10-13 | Active | |
| AMBERCRAFT LIMITED | Company Secretary | 2016-12-27 | CURRENT | 2009-12-03 | Active | |
| AQUASTONE LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| MARINECHARM LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| MARIMED LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2014-04-23 | Active | |
| MARINEFIND LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2015-12-02 | Active | |
| AQUACROFT LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| EAGLEPRIZE LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2000-01-20 | Active | |
| REDSURF LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2007-08-20 | Active | |
| FOXSAIL LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
| NAVATA MARITIME LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2003-05-07 | Active | |
| OCEANCLUB LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-09-28 | Active | |
| AQUAPORT LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
| MARINESCOPE LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| AZUREOCEAN LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2011-11-01 | Active | |
| OCEANBELL LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| THERACELL ADVANCED BIOTECHNOLOGY LTD | Company Secretary | 2016-11-01 | CURRENT | 2012-01-30 | Active | |
| NAVSTAR ENTERPRISES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2001-03-15 | Active | |
| SOUTHDRIVE LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2007-10-04 | Active | |
| MARINESUN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2003-04-08 | Active | |
| NOVASTREAM LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-09-28 | Active | |
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| GLOBEWAVE LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2001-10-09 | Active | |
| SHORECALM LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2009-07-01 | Active | |
| SHEKINAH YACHTING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2014-03-31 | Active | |
| OCEANPRIME LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2013-04-08 | Active | |
| AETIOS HOLDINGS LTD | Company Secretary | 2016-10-10 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
| MARINELINE LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| AQUAROSE LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-08-17 | Active | |
| OCEANLINE LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| OCEANGOLD LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2004-12-03 | Active | |
| SEVENCROWN LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
| OCEANTRACK LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2003-04-24 | Active | |
| RM III LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
| OCEANGRADE LTD | Company Secretary | 2016-09-15 | CURRENT | 2011-09-14 | Active | |
| OCEANCOOL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2011-09-28 | Active | |
| AQUAHAVEN LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2002-08-12 | Active | |
| ARISTON REALTY LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2003-06-16 | Active | |
| YACHT NATION LTD. | Company Secretary | 2016-09-03 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| GOLDFINGER INVESTMENTS LTD | Company Secretary | 2016-08-12 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| OCEANWARE LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| MARINEHOME LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2011-07-01 | Active | |
| MARINESHINE LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2005-05-19 | Active | |
| MASTERBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| SEVENFLEET LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
| OCEANJADE LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| SARONIS SHIPPING & TRADING LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-06-26 | Active | |
| OCEANGLOW LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
| ROSEPRIME LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-05-20 | Active | |
| OCEANBEST LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| MARINESTAR LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| OCEANMAST LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
| MARINESTATUS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-09-05 | Active | |
| REMI MARINE LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2009-04-13 | Active | |
| SEA PLEASURE LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
| OCEANSCAPE LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-24 | Active | |
| STATUS MARITIME CORP LTD | Company Secretary | 2016-06-24 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
| CALM SEAS CRUISING LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2008-04-23 | Active | |
| MEDITERRANEAN - IONIAN YACHTING LTD | Company Secretary | 2016-06-16 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
| OURANOS YACHTING LTD | Company Secretary | 2016-06-16 | CURRENT | 2011-06-20 | Active | |
| COUNTYSTAR SHIPPING CO. LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2003-11-04 | Active | |
| SILVERVALE LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2005-11-09 | Dissolved 2017-09-12 | |
| GOLDCOURT LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| STANDBLUE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2007-04-17 | Active | |
| HAVENCHARMS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2010-11-23 | Active | |
| OCEANCARE LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2009-01-07 | Dissolved 2018-01-09 | |
| GRACESTREAM LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2010-06-04 | Active | |
| HYDRA ESTATES LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2006-07-31 | Active | |
| LEVELSTAR LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| INTERSEA LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| REALMSTAR LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2014-01-29 | Active | |
| PLANDEAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2011-01-28 | Active | |
| SEAPRIME LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
| PEARLBASE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-02-24 | Active | |
| ANASTASAL PROPERTIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2005-06-24 | Active | |
| GBS DEVELOPMENTS LIMITED | Company Secretary | 2016-05-14 | CURRENT | 2009-01-07 | Active | |
| FRAME YACHTS INC LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2006-03-16 | Active | |
| AQUAPLAN LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| MARINESTONE LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| SEABAY LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
| OCEANPRIZE LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
| SEABOND LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2013-05-23 | Active | |
| ARROWBRAY LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2001-10-23 | Active | |
| SOUTHWAVES LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
| ARIELSTAR LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-06-04 | Dissolved 2017-03-14 | |
| SEAREALM LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
| CORALGREEN LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| OCEANWISH LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| OCEANMOOR LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| SEACAST LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
| THEODORA SHIPPING COMPANY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
| MARINEGOLD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2011-12-09 | Active | |
| GREAT BARRIER SHIPPING LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-02-13 | Active | |
| BELLA LUNA MARINE LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2009-09-18 | Active | |
| SEASTREAM LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2015-03-02 | Active | |
| SALTY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-09-14 | Active | |
| BILMAR YACHTING LTD | Company Secretary | 2016-02-29 | CURRENT | 2009-07-01 | Active | |
| CRISTAMARE YACHTING LTD | Company Secretary | 2016-02-29 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
| ANDILIS YACHTING LTD | Company Secretary | 2016-02-29 | CURRENT | 2009-07-01 | Active | |
| MARINEFIX LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2013-08-08 | Active | |
| OCEANSKILLS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2011-02-02 | Active | |
| INTERWAVE LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2009-05-15 | Active | |
| HAVENPORT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2014-04-03 | Dissolved 2017-09-12 | |
| DAMALI LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
| GOLDVINE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-04-09 | Active | |
| MEDSHORE LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2007-03-29 | Active | |
| OCEANBAY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
| MAZESHORE LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| WATERLYRIC SHIPPING LIMITED | Company Secretary | 2016-02-03 | CURRENT | 1998-04-15 | Dissolved 2017-12-12 | |
| AQUASTRIKE LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2011-09-01 | Active | |
| MARINEGRACE LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2011-04-01 | Dissolved 2017-01-17 | |
| BLUESHORE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| AMAZON SHIPPING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| SILVERPORT LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
| PRG MARINE SA LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2014-08-05 | Dissolved 2017-10-17 | |
| MARINESURF LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| YACHTSAFE LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2013-07-26 | Active | |
| MASTERSHOTS LIMITED | Company Secretary | 2015-12-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
| REEFSHORES LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2009-11-05 | Active | |
| ALPHAROSE LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| WAVEHOLD LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2009-07-14 | Active | |
| HOVECREST LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2014-12-01 | Active | |
| EASTMARINE LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
| PRIMAVERA SHIPPING NAVIGATION LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2009-10-15 | Active | |
| AQUAMAST LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-06 | Active | |
| GOLDGRACE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-09 | Active | |
| SATORI YACHTING LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
| ALEXANDRA SHORES LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-03-13 | Active | |
| LEONTINE LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-07-09 | Active | |
| COASTBLUE LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| SUMMERCREW LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2008-03-27 | Active | |
| ESTERO LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2014-09-04 | Active | |
| OCEANTIME LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2009-02-12 | Dissolved 2016-03-22 | |
| AMBERSHINE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2007-03-01 | Dissolved 2016-09-06 | |
| BOATGOLD LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2007-05-09 | Active | |
| AQUATEACH LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
| SILVER MARITIME LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
| MANANA YACHTS LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| MARINETRADE LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2007-04-17 | Dissolved 2017-03-14 | |
| ANGELWAVE LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2006-02-23 | Dissolved 2016-02-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM Enterprise House 113-117 George Lane London E18 1AB | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI KORDA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI KORDA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-03 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
| AP04 | Appointment of Cowdrey Ltd as company secretary on 2017-02-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | |
| TM02 | Termination of appointment of Fides Secretaries Limited on 2017-02-17 | |
| AP01 | DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS. STAVVI KANARIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 03/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 03/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
| 88(2)R | AD 01/02/01--------- £ SI 1998@1=1998 £ IC 2/2000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MAGELLAN NAVIGATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGELLAN NAVIGATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGELLAN NAVIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGELLAN NAVIGATION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAGELLAN NAVIGATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGELLAN NAVIGATION LIMITED
Income
Government Income
We have not found government income sources for MAGELLAN NAVIGATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAGELLAN NAVIGATION LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where MAGELLAN NAVIGATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGELLAN NAVIGATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGELLAN NAVIGATION LIMITED any grants or awards. Ownership
We could not find any group structure information
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