Company NameNovalux Europe Limited
Company StatusDissolved
Company Number02356347
CategoryPrivate Limited Company
Incorporation Date7 March 1989(35 years, 1 month ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)
Previous NameNovalux U.K. Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameAkio Kitai
Date of BirthApril 1948 (Born 76 years ago)
NationalityJapanese
StatusClosed
Appointed07 March 1993(4 years after company formation)
Appointment Duration11 years, 5 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressKugahara 1-37-7
Otaku
Toyko
Japan
Director NameHiroki Kayama
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityJapanese
StatusClosed
Appointed21 May 2001(12 years, 2 months after company formation)
Appointment Duration3 years, 3 months (closed 31 August 2004)
RoleManaging Director
Correspondence Address50 Ashbourne Road
Ealing
London
W5 3DJ
Secretary NameSheikh Mohamed Saeed
NationalityBritish
StatusClosed
Appointed11 November 2002(13 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressFlat 68 William Court
6 Hall Road
London
NW8 9PB
Director NameShinji Kurokawa
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityJapanese
StatusResigned
Appointed07 March 1993(4 years after company formation)
Appointment Duration7 years, 1 month (resigned 10 April 2000)
RoleCompany Director
Correspondence AddressTukushino 4-29-21
Machida Tokyo
Japan
Director NameTakamichi Sasaki
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed07 March 1993(4 years after company formation)
Appointment Duration3 years, 11 months (resigned 07 February 1997)
RoleManaging Director
Correspondence Address83 Tudor Gardens
Acton
London
W3 0DU
Director NameTatsuya Ogawa
Date of BirthDecember 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed11 November 1996(7 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 May 2001)
RoleManaging Director
Correspondence Address50 Ashbourne Road
London
W5 3DJ
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed15 March 1989(1 week, 1 day after company formation)
Appointment Duration13 years, 8 months (resigned 11 November 2002)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address1st Floor
68 Great Eastern Street
London
EC2A 3JT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Turnover£743,136
Gross Profit£68,603
Cash£1,660,110
Current Liabilities£32,151

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
25 February 2004£ ic 200000/2000 03/11/03 £ sr 198@1000=198000 (1 page)
17 January 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 November 2003Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
29 October 2003Full accounts made up to 31 December 2002 (16 pages)
10 July 2003Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 January 2003New secretary appointed (2 pages)
17 December 2002Registered office changed on 17/12/02 from: 100 new bridge street london EC4V 6JA (1 page)
2 November 2002Full accounts made up to 31 December 2001 (17 pages)
20 March 2002Return made up to 07/03/02; full list of members (5 pages)
27 October 2001Full accounts made up to 31 December 2000 (15 pages)
21 June 2001Director resigned (1 page)
5 June 2001New director appointed (2 pages)
27 March 2001Return made up to 07/03/01; full list of members (5 pages)
8 March 2001Director's particulars changed (1 page)
27 September 2000Full accounts made up to 31 December 1999 (15 pages)
3 July 2000Director's particulars changed (1 page)
26 June 2000Company name changed novalux U.K. LIMITED\certificate issued on 26/06/00 (2 pages)
17 May 2000Director resigned (1 page)
15 March 2000Return made up to 07/03/00; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (16 pages)
14 March 1999Return made up to 07/03/99; full list of members (6 pages)
17 June 1998Full accounts made up to 31 December 1997 (15 pages)
10 March 1998Location of register of members (non legible) (1 page)
10 March 1998Return made up to 07/03/98; full list of members (7 pages)
26 November 1997Full accounts made up to 31 December 1996 (13 pages)
18 April 1997Return made up to 07/03/97; full list of members (6 pages)
7 April 1997Director resigned (1 page)
27 January 1997New director appointed (2 pages)
24 October 1996Full accounts made up to 31 December 1995 (14 pages)
21 March 1996Return made up to 07/03/96; full list of members (7 pages)
5 February 1996Full accounts made up to 31 December 1994 (10 pages)
3 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
24 March 1995Return made up to 07/03/95; full list of members (14 pages)