London
N12 8QU
Director Name | Aharon Zucker |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 19 March 2002(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 03 October 2006) |
Role | IT Consultant |
Correspondence Address | 58 Oley Hagardom St Rishon Lezion Israel |
Director Name | Yehuda Erdman |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 47 Aluf David Street Ramat Gan 522 32 |
Secretary Name | Joseph Caplan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 86 Balcombe Street London NW1 6NE |
Secretary Name | Ian Charles French |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 88a Priory Gardens Highgate London N6 5QT |
Secretary Name | Sheetal Varia |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 December 2001) |
Role | Company Director |
Correspondence Address | 14 Dale Grove London N12 8EA |
Director Name | Aharon Zucker |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 30 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 21 December 2001) |
Role | IT Consultant |
Correspondence Address | 58 Oley Hagardom St Rishon Lezion Israel |
Director Name | Ms Rita Dipakkumar Shah |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(13 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 19 March 2002) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 14 Woodside Grove London N12 8QU |
Registered Address | The Gatehouse 784-788 High Road Tottenham London N17 0DA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£10,371 |
Cash | £322 |
Current Liabilities | £10,693 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
30 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
24 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 September 2002 | Registered office changed on 19/09/02 from: 14 woodside grove london N12 8QU (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
20 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | Return made up to 31/12/01; full list of members
|
19 March 2002 | Company name changed novis LIMITED\certificate issued on 19/03/02 (2 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
12 June 2000 | Return made up to 31/12/99; full list of members
|
2 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
7 April 1999 | Registered office changed on 07/04/99 from: hill house highgate hill london N19 5UU (1 page) |
6 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
20 January 1999 | New director appointed (2 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
24 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
26 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
5 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
28 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 September 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
14 April 1996 | Return made up to 31/12/95; full list of members (5 pages) |
21 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
18 October 1995 | Secretary resigned;new secretary appointed;director's particulars changed (2 pages) |
3 August 1995 | Return made up to 31/12/94; full list of members (12 pages) |