NOVEARA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNOVEARA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06315599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVEARA LIMITED?

    • (7487) /

    Where is NOVEARA LIMITED located?

    Registered Office Address
    Suite 404 324-326 Regent Street
    W1BH 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVEARA LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARLINGTON ENGINEERING LIMITEDJul 17, 2007Jul 17, 2007

    What are the latest filings for NOVEARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on Oct 26, 2009

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed darlington engineering LIMITED\certificate issued on 12/05/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    11 pagesNEWINC

    Who are the officers of NOVEARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYDAR, Ayman
    Kjorbokollen
    Sandvika
    35
    1337
    Norway
    Director
    Kjorbokollen
    Sandvika
    35
    1337
    Norway
    EgyptianBusinessman130230570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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