| Company Name | Norva Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00786608 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1964(60 years, 4 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mrs Eva Beatrix Barsam |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 16 May 2023) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | First Floor Office Sentinel House Sentinel Square Brent Street London NW4 2EP |
| Secretary Name | Mrs Eva Beatrix Barsam |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Office Sentinel House Sentinel Square Brent Street London NW4 2EP |
| Director Name | Mrs Ilana Sarah Blitz |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(29 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months (closed 16 May 2023) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 46 Green Walk London NW4 2AJ |
| Director Name | Ms Karen Ruth Staszewski |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(29 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months (closed 16 May 2023) |
| Role | Patissier |
| Country of Residence | England |
| Correspondence Address | 26 Woodlands London NW11 9QL |
| Director Name | Mr Norbert Barsam |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 October 1991(27 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 08 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Office Sentinel House Sentinel Square Brent Street London NW4 2EP |
Contact
| Website | www.norva.co.uk |
|---|
Location
| Registered Address | First Floor Office Sentinel House Sentinel Square Brent Street London NW4 2EP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £33,823 |
| Cash | £5,239 |
| Current Liabilities | £8,393 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2023 | Application to strike the company off the register (3 pages) |
| 13 January 2023 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 21 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 10 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 25 September 2019 | Cessation of Norbert Barsam as a person with significant control on 8 April 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Norbert Barsam as a director on 8 April 2019 (1 page) |
| 25 September 2019 | Notification of Eva Beatrix Barsam as a person with significant control on 20 April 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Mrs Eva Beatrix Barsam on 1 January 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Norbert Barsam on 1 January 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Norbert Barsam on 1 January 2015 (2 pages) |
| 18 December 2015 | Secretary's details changed for Mrs Eva Beatrix Barsam on 1 January 2015 (1 page) |
| 18 December 2015 | Secretary's details changed for Mrs Eva Beatrix Barsam on 1 January 2015 (1 page) |
| 18 December 2015 | Secretary's details changed for Mrs Eva Beatrix Barsam on 1 January 2015 (1 page) |
| 18 December 2015 | Director's details changed for Mrs Eva Beatrix Barsam on 1 January 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mrs Eva Beatrix Barsam on 1 January 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Norbert Barsam on 1 January 2015 (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
| 9 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England on 22 November 2011 (1 page) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 14 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
| 14 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
| 14 February 2011 | Registered office address changed from First Floor Sentinel House Sentinal Square Brent Street London NW4 2EP on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from First Floor Sentinel House Sentinal Square Brent Street London NW4 2EP on 14 February 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
| 6 January 2010 | Director's details changed for Mrs Karen Ruth Staszewski on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Eva Beatrix Barsam on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Norbert Barsam on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Karen Ruth Staszewski on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Karen Ruth Staszewski on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Eva Beatrix Barsam on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Norbert Barsam on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Ilana Sarah Blitz on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Ilana Sarah Blitz on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Norbert Barsam on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Ilana Sarah Blitz on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Eva Beatrix Barsam on 1 November 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from sentinel house sentinel square brent street london NW4 2EP (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from sentinel house sentinel square brent street london NW4 2EP (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Return made up to 20/11/07; no change of members (8 pages) |
| 26 November 2007 | Return made up to 20/11/07; no change of members (8 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 17 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members
|
| 6 November 2002 | Return made up to 31/10/02; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 31/10/97; no change of members (6 pages) |
| 17 February 1998 | Return made up to 31/10/97; no change of members (6 pages) |
| 16 December 1997 | Amended accounts made up to 31 December 1996 (5 pages) |
| 16 December 1997 | Amended accounts made up to 31 December 1996 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: sentinel house sentinel square brent street london NW4 2EL (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: sentinel house sentinel square brent street london NW4 2EL (1 page) |
| 5 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |