NOVELL EUROPEAN SERVICES LIMITED
Overview
| Company Name | NOVELL EUROPEAN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03785519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVELL EUROPEAN SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NOVELL EUROPEAN SERVICES LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVELL EUROPEAN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for NOVELL EUROPEAN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2013 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on Aug 20, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jennifer Guild as a director on Jul 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Scott Hawn as a director on Jul 26, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Darren Mark Curtis on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Oct 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 auditor's resignation | 1 pages | MISC | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 21 pages | AA | ||||||||||
Appointment of Jeffrey Scott Hawn as a director | 3 pages | AP01 | ||||||||||
Appointment of Jennifer Guild as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mervyn Fernandez as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 | 14 pages | AR01 | ||||||||||
Appointment of Darren Mark Curtis as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NOVELL EUROPEAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Darren Mark | Director | Colmore Row B3 3SD Birmingham 125 | England | British | Solicitor | 200618370001 | ||||
| MARU, Nitin | Secretary | 4 Saint James Road Finchampstead RG40 4RT Wokingham Berkshire | British | Solicitor | 19285250003 | |||||
| SOUICI, Djamel | Secretary | Mart Inusstrasse 10 41561 Kaarst FOREIGN Germany | German | Lawyer | 103565570001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATH, Stephen Phillip | Director | 48 Canada Way GU30 7UH Liphook Hampshire | United Kingdom | British | Accountant | 97837340001 | ||||
| COMMINS, Richard John | Director | 22 Killeen Avenue IRISH Malahide Co Dublin Ireland | Irish | Director | 115337230002 | |||||
| FERNANDEZ, Mervyn Cajetan | Director | 1 Henwick Close Ashmore Green Road RG18 9EW Thatcham Berkshire | England | British | Financial Director | 242329540001 | ||||
| FRANCIS, Richard | Director | 129 Rydens Road KT12 3AP Walton On Thames Surrey | British | Accountant | 75019430001 | |||||
| GUILD, Jennifer | Director | 1946 26th Avenue East Seattle Washington 98112 Usa | Usa | American | Attorney | 160787240001 | ||||
| HAWN, Jeffrey Scott | Director | 4004 Watersedge Drive Austin Texas 78731 Usa | Usa | American | Ceo | 160787440001 | ||||
| LIGHTNING, Joanna Claire | Director | Tomlinson Drive RG40 3NZ Finchampstead 7 Berkshire | British | Lawyer | 129391100001 | |||||
| MARU, Nitin | Director | 4 Saint James Road Finchampstead RG40 4RT Wokingham Berkshire | British | Solicitor | 19285250003 | |||||
| PAPAYIANNI, Christopher | Director | Peacocks Pride St Leonards Hill SL4 4AT Windsor Berkshire | British | Managing Director | 74035020001 | |||||
| SOUICI, Djamel | Director | Mart Inusstrasse 10 41561 Kaarst FOREIGN Germany | German | Lawyer | 103565570001 | |||||
| TILBURY, Steven John | Director | 31 Goodings Green RG40 1SA Wokingham Berkshire | British | Accountant | 73373580001 | |||||
| WHEELHOUSE, Mark | Director | Willow House Old Malt Way GU21 4QD Woking Surrey | United Kingdom | British | Accountant | 64433540001 |
Does NOVELL EUROPEAN SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0