SISU NOVELLI LTD

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

    Company NameSISU NOVELLI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06463056
    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 SISU NOVELLI LTD?

    • (7031) /

    Where is SISU NOVELLI LTD located?

    Registered Office Address
    788-790 Finchley Road
    London
    NW11 7TJ
    Undeliverable Registered Office AddressNo

    What were the previous names of SISU NOVELLI LTD?

    Previous Company Names
    Company NameFromUntil
    CRESTBELL PROPERTIES LIMITEDJan 03, 2008Jan 03, 2008

    What are the latest accounts for SISU NOVELLI LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SISU NOVELLI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gibro Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Jan 03, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2010

    Statement of capital on Apr 08, 2010

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    Certificate of change of name

    Company name changed crestbell properties LIMITED\certificate issued on 20/08/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Incorporation

    16 pagesNEWINC

    Who are the officers of SISU NOVELLI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    128429450001
    ELLUL, Jenssen
    6e Malvasia House,
    FOREIGN Vineyards Estate
    Gibraltar
    Director
    6e Malvasia House,
    FOREIGN Vineyards Estate
    Gibraltar
    GibraltarBritish114725830001
    GIBRO SECRETARIES LIMITED
    Suite 4
    4 Giros Passage
    Gibralter
    Gibraltar
    Secretary
    Suite 4
    4 Giros Passage
    Gibralter
    Gibraltar
    135914650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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