NOVELE LIMITED
Overview
| Company Name | NOVELE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVELE LIMITED?
- (7499) /
Where is NOVELE LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVELE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for NOVELE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Paul David Gibson as a director | 3 pages | AP01 | ||||||||||
Appointment of Barbara Ann Firth as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Vinodka Murria as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Fiona Timothy as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2010 to Feb 28, 2010 | 2 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NOVELE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Paul David | Secretary | 163 Valley Road WD3 4BR Rickmansworth Hertfordshire | British | 192439290001 | ||||||
| FIRTH, Barbara Ann | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | England | British | 73934790001 | |||||
| GIBSON, Paul David | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 57998050002 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| TURNER, Tanya | Secretary | 45 Highbridge Road HP21 7RX Aylesbury Buckinghamshire | British | 74266910001 | ||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||
| MOULTON, Jonathan Paul | Director | Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent | British | 14450900001 | ||||||
| RAINE, Colin David | Director | 11 Chiltern Road SL6 1XA Maidenhead Berkshire | British | 74086510001 | ||||||
| TIMOTHY, Fiona Maria | Director | Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | England | British | 161343370001 |
Does NOVELE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2007 Delivered On Mar 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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