NOVED INVESTMENT THREE LIMITED
Overview
| Company Name | NOVED INVESTMENT THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06391027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVED INVESTMENT THREE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NOVED INVESTMENT THREE LIMITED located?
| Registered Office Address | 113-119 Charing Cross Road London WC2H 0EB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVED INVESTMENT THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for NOVED INVESTMENT THREE 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 Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Richard Mervyn Christopher Foyle on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Richard Mervyn Christopher Foyle on Apr 01, 2008 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of NOVED INVESTMENT THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL, William Edgar Foyle | Secretary | 20 Bristol House Southampton Row WC1B 4BA London | British | 56985630003 | ||||||
| FOYLE, William Richard Mervyn Christopher | Director | 4 Bvd. Du Tenao MC 98000 Monaco Villa La Tenau | Monaco | British | 64311470018 | |||||
| SAMUEL, William Edgar Foyle | Director | 20 Bristol House Southampton Row WC1B 4BA London | United Kingdom | British | 56985630003 | |||||
| TOLHURST, Philip John | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | 8765630001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
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