| Company Name | Novelbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01509354 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1980(43 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter John Maurice Watts |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(10 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 18 September 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Deerview, Segenhoe Manor Farm Barns Eversholt Road Ridgmont Bedfordshire MK43 0XW |
| Director Name | Stella Mitchell Voisin |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(31 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 18 September 2012) |
| Role | Senior Trust Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Place Des Eaux Vives Geneva 1207 Switzerland |
| Director Name | Julie Kathleen Robinson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(31 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 18 September 2012) |
| Role | Senior Trust Officer |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Place Des Eaux Vives Geneva 1207 Switzerland |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 1991(10 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 18 September 2012) |
| Correspondence Address | Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Summit Trust International Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £81 |
| Gross Profit | -£152 |
| Net Worth | -£1,717,145 |
| Cash | £5,936 |
| Current Liabilities | £3,887 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 10 January 2012 | Appointment of Julie Robinson as a director (3 pages) |
| 10 January 2012 | Appointment of Stella Mitchell Voisin as a director on 15 November 2011 (3 pages) |
| 10 January 2012 | Appointment of Julie Robinson as a director on 15 November 2011 (3 pages) |
| 10 January 2012 | Appointment of Stella Mitchell Voisin as a director (3 pages) |
| 31 October 2011 | Auditor's resignation (1 page) |
| 31 October 2011 | Auditor's resignation (1 page) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 1 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 5 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 5 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Bush Lane Secretaries Limited on 5 April 2010 (2 pages) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 9 April 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (5 pages) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (5 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 17 May 2006 | Return made up to 05/04/06; full list of members (5 pages) |
| 17 May 2006 | Return made up to 05/04/06; full list of members (5 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 11 April 2005 | Return made up to 05/04/05; full list of members (5 pages) |
| 11 April 2005 | Return made up to 05/04/05; full list of members (5 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 13 April 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 13 April 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 12 April 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 12 April 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 10 April 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 10 April 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 4 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 4 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (5 pages) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (5 pages) |
| 30 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 April 2000 | Return made up to 05/04/00; full list of members
|
| 19 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 7 January 2000 | Director's particulars changed (1 page) |
| 7 January 2000 | Director's particulars changed (1 page) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 April 1999 | Return made up to 05/04/99; no change of members (5 pages) |
| 15 April 1999 | Return made up to 05/04/99; no change of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 April 1998 | Return made up to 05/04/98; no change of members (5 pages) |
| 21 April 1998 | Return made up to 05/04/98; no change of members (5 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 April 1997 | Return made up to 05/04/97; full list of members (7 pages) |
| 11 April 1997 | Return made up to 05/04/97; full list of members (7 pages) |
| 24 October 1996 | Resolutions
|
| 24 October 1996 | Resolutions
|
| 19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 June 1996 | Return made up to 05/04/96; full list of members (7 pages) |
| 2 June 1996 | Return made up to 05/04/96; full list of members (7 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 April 1995 | Return made up to 05/04/95; no change of members (6 pages) |
| 21 April 1995 | Return made up to 05/04/95; no change of members (5 pages) |
| 6 August 1980 | Memorandum of association (5 pages) |
| 6 August 1980 | Memorandum of association (5 pages) |
| 25 July 1980 | Certificate of incorporation (13 pages) |
| 25 July 1980 | Certificate of incorporation (13 pages) |