| Company Name | J. Novak Bauelemente Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01792521 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1984(40 years, 2 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jutta Novak |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Tanneneck 1 Newstadt 1 D3057 Germany |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2008) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Uwe Novak |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 11 May 2005) |
| Role | Company Director |
| Correspondence Address | Tannenck 1 Neustadt 1 D3057 Germany |
| Director Name | Bettina Dau |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 June 2007(23 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 March 2008) |
| Role | Consultant |
| Correspondence Address | Robert - Koch - Strasse 63a Langenhagen D - 30853 Germany |
Location
| Registered Address | 788-790 Finchley Road London NW11 7UR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 April 2008 | Application for striking-off (1 page) |
|---|---|
| 25 March 2008 | Appointment terminated director bettina dau (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 12 July 2007 | New director appointed (2 pages) |
| 29 June 2007 | Restoration by order of the court (5 pages) |
| 27 July 1993 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 1984 | Certificate of incorporation (1 page) |