Novatech Properties Limited

Company Name	Novatech Properties Limited
Company Status	Dissolved
Company Number	02699905
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Asad Shamsi
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	01 November 1994(2 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (closed 17 May 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	27 Second Floor Gloucester Place London W1U 8HU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Mohd Iqbal Shamsi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 1992(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Dr F Khan (123) PO Box 13877 Jeddah Saudi Arabia 21414

Secretary Name	Mrs Zarintaj Ellam
Nationality	British
Status	Resigned
Appointed	02 September 1992(5 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	33 Addesland Court Holland Villas Road London W14 8DA

Location

Registered Address	27 Second Floor Gloucester Place London W1U 8HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (2 pages)
20 February 2016	Application to strike the company off the register (2 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
1 April 2015	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Director's details changed for Asad Shamsi on 15 March 2014 (2 pages)
1 April 2015	Director's details changed for Asad Shamsi on 15 March 2014 (2 pages)
15 January 2015	Director's details changed for Asad Shamsi on 15 March 2014 (3 pages)
15 January 2015	Restoration by order of the court (4 pages)
15 January 2015	Restoration by order of the court (4 pages)
15 January 2015	Director's details changed for Asad Shamsi on 15 March 2014 (3 pages)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (2 pages)
14 November 2013	Application to strike the company off the register (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 2 (3 pages)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 2 (3 pages)
21 September 2012	Registered office address changed from C/O the Offices of Pollock Accounting 3/4 Sentinel Square London NW4 2EL United Kingdom on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from C/O the Offices of Pollock Accounting 3/4 Sentinel Square London NW4 2EL United Kingdom on 21 September 2012 (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
6 February 2012	Registered office address changed from the Offices of David Allan & Co 3/4 Sentinal Square Brent Street London NW4 2EL on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from the Offices of David Allan & Co 3/4 Sentinal Square Brent Street London NW4 2EL on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from the Offices of David Allan & Co 3/4 Sentinal Square Brent Street London NW4 2EL on 6 February 2012 (1 page)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Asad Shamsi on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Asad Shamsi on 25 March 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (3 pages)
25 March 2009	Return made up to 24/03/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Appointment terminated secretary zarintaj ellam (1 page)
11 July 2008	Appointment terminated secretary zarintaj ellam (1 page)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
25 March 2008	Return made up to 24/03/08; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 May 2006	Return made up to 24/03/06; full list of members (2 pages)
15 May 2006	Return made up to 24/03/06; full list of members (2 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 May 2005	Return made up to 24/03/05; full list of members (6 pages)
31 May 2005	Return made up to 24/03/05; full list of members (6 pages)
15 September 2004	Return made up to 24/03/04; full list of members (6 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Return made up to 24/03/04; full list of members (6 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 April 2003	Return made up to 24/03/03; full list of members (6 pages)
2 April 2003	Return made up to 24/03/03; full list of members (6 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 April 2002	Return made up to 24/03/02; full list of members (6 pages)
11 April 2002	Return made up to 24/03/02; full list of members (6 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
13 April 2001	Return made up to 24/03/01; full list of members (6 pages)
13 April 2001	Return made up to 24/03/01; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 December 1999 (9 pages)
20 November 2000	Full accounts made up to 31 December 1999 (9 pages)
7 September 2000	Return made up to 24/03/00; full list of members (6 pages)
7 September 2000	Return made up to 24/03/00; full list of members (6 pages)
26 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1997	Full accounts made up to 31 December 1996 (10 pages)
15 September 1997	Full accounts made up to 31 December 1996 (10 pages)
16 April 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1996	Full accounts made up to 31 December 1995 (10 pages)
2 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
28 April 1995	Return made up to 24/03/95; no change of members (4 pages)
28 April 1995	Return made up to 24/03/95; no change of members (4 pages)
24 March 1992	Incorporation (12 pages)
24 March 1992	Incorporation (12 pages)

Novatech Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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