| Company Name | Novarte International Limited |
|---|---|
| Director | Vessel Holdings Limited |
| Company Status | Dissolved |
| Company Number | 01823704 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1984(39 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | WMSS Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 1992(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | Vessel Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 1998(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Correspondence Address | First Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | Mr Filippo Molinari |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 March 1992(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 24 March 1998) |
| Role | Art Dealer |
| Correspondence Address | The Minstrels Fishery Road Bray Maidenhead Berkshire SL6 1UP |
Location
| Registered Address | First Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,384 |
| Current Liabilities | £32 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 February 2003 | Dissolved (1 page) |
|---|---|
| 29 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2001 | Ex/res 18/05/01LIQ's authority (1 page) |
| 8 June 2001 | Declaration of solvency (3 pages) |
| 8 June 2001 | Resolutions
|
| 27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 25 April 2001 | Return made up to 27/03/01; full list of members
|
| 28 November 2000 | Registered office changed on 28/11/00 from: 64 queen street london EC4R 1HB (1 page) |
| 15 September 2000 | Return made up to 27/03/00; full list of members
|
| 28 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 14 April 1999 | Return made up to 27/03/99; full list of members
|
| 19 June 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 25 March 1998 | Return made up to 27/03/97; no change of members
|
| 2 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 9 April 1996 | Return made up to 27/03/96; full list of members (7 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 13 April 1995 | Return made up to 27/03/95; full list of members (8 pages) |