| Company Name | Novaglen Limited |
|---|---|
| Directors | Samir Nazem Ghandour and Constantin Nicolas Peridakis |
| Company Status | Dissolved |
| Company Number | 02658725 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1991(32 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Samir Nazem Ghandour |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 30 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Hale House 34 De Vere Gardens Kensington London W8 5AQ |
| Director Name | Mr Constantin Nicolas Peridakis |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Denning Close St Johns Wood London NW8 9PJ |
| Secretary Name | Mr Constantin Nicolas Peridakis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Denning Close St Johns Wood London NW8 9PJ |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,592,114 |
| Cash | £1,083 |
| Current Liabilities | £3,186,768 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2004 | Dissolved (1 page) |
|---|---|
| 14 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 1998 | Receiver ceasing to act (1 page) |
| 12 March 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 13 January 1998 | Completion of winding up (1 page) |
| 13 January 1998 | Dissolution deferment (1 page) |
| 13 January 1998 | Notice to Secretary of State for direction (1 page) |
| 11 July 1997 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 6 May 1997 | Administrative Receiver's report (4 pages) |
| 8 April 1997 | Order of court to wind up (1 page) |
| 26 March 1997 | Court order notice of winding up (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: scottish provident house 76-78 college road harrow middlesex HA1 1BX (1 page) |
| 27 February 1997 | Appointment of receiver/manager (1 page) |
| 23 January 1997 | Return made up to 22/10/96; full list of members (7 pages) |
| 23 January 1997 | Director's particulars changed (1 page) |
| 23 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 December 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 10 November 1995 | Return made up to 22/10/95; no change of members (8 pages) |