Noviant Limited

Company Name	Noviant Limited
Company Status	Dissolved
Company Number	01777239
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Metsa Specialty Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Michael Logan Marberry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	08 November 2002(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 April 2006)
Role	Vice President
Correspondence Address	161 Linden Drive Fair Haven New Jersey 07704 Foreign

Director Name	Kimberley Jean Urdahl
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	27 October 2005(21 years, 10 months after company formation)
Appointment Duration	6 months (closed 25 April 2006)
Role	Attorney
Correspondence Address	Rijnkade 16-6 Arnhem 6811 Ha Foreign

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 1997(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 25 April 2006)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Ilkka Arponen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 June 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1995)
Role	Managing Director
Correspondence Address	73 Anne Boleyns Walk Cheam Surrey SM3 8DE

Director Name	Hans Linderborg
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 June 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	Kuunskop 48 6852 Jt Huissen Netherland

Director Name	Eero Juhani Sammasmaa
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 June 1992(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 June 1998)
Role	Executive Of Finnish Company
Correspondence Address	Oranjeweg 18 6861 Bl Oosterbeek Netherlands

Secretary Name	Peter Edward Want
Nationality	British
Status	Resigned
Appointed	15 June 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	14 The Vale Brentwood Essex CM14 4UP

Director Name	Malcolm Raymond Laws
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	Noviant Inc 3000 Corporate Center Drive Morrow Georgia 30260 Foreign

Secretary Name	Malcolm Raymond Laws
Nationality	British
Status	Resigned
Appointed	22 February 1996(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 March 1997)
Role	Company Director
Correspondence Address	1 Harvey Close Sayers Common West Sussex BN6 9XN

Director Name	Kari Selmgren
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 June 1998(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2002)
Role	Vice President-Finance And Adm
Correspondence Address	Tuomaantie 13b Fin - 01280 Espoo Foreign

Director Name	Rudolf Frederick De Boer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 1999(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2002)
Role	Group Marketing Sales Director
Correspondence Address	Amersfoortsestraatweg 51 Bussum 1402 Gp

Director Name	Jan Gorissen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2002(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2005)
Role	Attorney
Correspondence Address	Wijngaardstraat 28 Bergen Op Zoom 4611sr Foreign

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,011,387
Gross Profit	£124,467
Net Worth	£36,388
Cash	£47,316
Current Liabilities	£17,203

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
6 July 2005	Full accounts made up to 31 December 2004 (15 pages)
29 June 2005	Return made up to 15/06/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2004	Registered office changed on 13/02/04 from: 78 hatton garden london EC1N 8JA (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (15 pages)
21 June 2003	Return made up to 15/06/03; full list of members (8 pages)
19 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
18 June 2002	Re section 394 (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
25 July 2000	Return made up to 15/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (14 pages)
25 February 2000	Company name changed metsa specialty chemicals limite d\certificate issued on 28/02/00 (2 pages)
2 September 1999	Full accounts made up to 31 December 1998 (13 pages)
23 June 1999	Return made up to 15/06/99; no change of members (4 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
7 October 1998	New director appointed (2 pages)
16 June 1998	Return made up to 15/06/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
17 November 1997	Auditor's resignation (1 page)
4 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (1 page)
9 April 1997	Registered office changed on 09/04/97 from: villiers court 40 upper mulgrave road cheam surrey SM2 7AJ (1 page)
9 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1997	Full accounts made up to 31 December 1996 (12 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1997	Company name changed metsa-serla chemicals LIMITED\certificate issued on 28/01/97 (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: st george house station approach cheam surrey SM2 7AT (1 page)
1 July 1996	Return made up to 15/06/96; no change of members (4 pages)
15 March 1996	Full accounts made up to 31 December 1995 (11 pages)
5 June 1995	Return made up to 15/06/95; no change of members (4 pages)
31 March 1994	Full accounts made up to 31 December 1993 (11 pages)
5 April 1993	Full accounts made up to 31 December 1992 (10 pages)
4 April 1991	Company name changed finnforests (chemicals) LIMITED\certificate issued on 05/04/91 (2 pages)
2 April 1984	Company name changed\certificate issued on 02/04/84 (2 pages)
12 December 1983	Certificate of incorporation (1 page)

Noviant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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