| Company Name | Novatex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535791 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1990(33 years, 8 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1752 | Manufacture cordage, rope, twine & netting |
| SIC 13940 | Manufacture of cordage, rope, twine and netting |
Directors
| Director Name | Mr Paolo Beretta |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 February 2000) |
| Role | Engineer |
| Correspondence Address | Via Barzano 38 Sirtori 22060 Foreign |
| Director Name | Ms Carla Dell'Orto |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 March 1993(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 February 2000) |
| Role | Marketing Manager |
| Correspondence Address | Via Isonzo 1 Desio Milano 20033 |
| Secretary Name | Martin Colin Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 February 2000) |
| Role | Secretary |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | Mr Giovanni De Luca |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 20 September 1993) |
| Role | Engineer |
| Correspondence Address | Via J F Kennedy 29 San Donato Milanese 20097 Foreign |
| Director Name | Mr Raymond Colin Dunne |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 1993) |
| Role | Managing Director |
| Correspondence Address | 5 Old Langley Hall Sutton Coldfield West Midlands B75 7HP |
| Secretary Name | Mr Michael Peter David Ellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
Location
| Registered Address | 42/43 Bedford Row London WC1R 4LL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 1999 | Application for striking-off (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 1 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 2 October 1995 | Ad 02/06/94--------- £ si 30000@1 (2 pages) |
| 18 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |