Company NameNovaglen Limited
DirectorsSamir Nazem Ghandour and Constantin Nicolas Peridakis
Company StatusDissolved
Company Number02658725
CategoryPrivate Limited Company
Incorporation Date30 October 1991(31 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Directors

Director NameMr Samir Nazem Ghandour
Date of BirthJune 1954 (Born 68 years ago)
NationalityLebanese
StatusCurrent
Appointed30 October 1992(1 year after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address8 Hale House 34 De Vere Gardens
Kensington
London
W8 5AQ
Director NameMr Constantin Nicolas Peridakis
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1992(1 year after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Denning Close
St Johns Wood
London
NW8 9PJ
Secretary NameMr Constantin Nicolas Peridakis
NationalityBritish
StatusCurrent
Appointed30 October 1992(1 year after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Denning Close
St Johns Wood
London
NW8 9PJ

Location

Registered AddressGrant Thornton
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£2,592,114
Cash£1,083
Current Liabilities£3,186,768

Accounts

Latest Accounts31 December 1994 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2004Dissolved (1 page)
14 October 1998Receiver's abstract of receipts and payments (2 pages)
13 October 1998Receiver ceasing to act (1 page)
12 March 1998Receiver's abstract of receipts and payments (4 pages)
13 January 1998Dissolution deferment (1 page)
13 January 1998Notice to Secretary of State for direction (1 page)
13 January 1998Completion of winding up (1 page)
11 July 1997Statement of Affairs in administrative receivership following report to creditors (5 pages)
6 May 1997Administrative Receiver's report (4 pages)
8 April 1997Order of court to wind up (1 page)
26 March 1997Court order notice of winding up (1 page)
28 February 1997Registered office changed on 28/02/97 from: scottish provident house 76-78 college road harrow middlesex HA1 1BX (1 page)
27 February 1997Appointment of receiver/manager (1 page)
23 January 1997Return made up to 22/10/96; full list of members (7 pages)
23 January 1997Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997Director's particulars changed (1 page)
10 July 1996Particulars of mortgage/charge (3 pages)
6 December 1995Full accounts made up to 31 December 1994 (14 pages)
10 November 1995Return made up to 22/10/95; no change of members (8 pages)