Novawood Limited

Company Name	Novawood Limited
Company Status	Dissolved
Company Number	02779370
Category	Private Limited Company
Incorporation Date	13 January 1993(31 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Abdulhamid Hamid Tumi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2002(9 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 23 March 2021)
Role	Importer & Exporter
Country of Residence	United Kingdom
Correspondence Address	2 Cannon Hill Southgate London N14 7HG

Secretary Name	Samira Tumi
Nationality	British
Status	Closed
Appointed	01 December 2006(13 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hermitage 2 Cannon Hill Southgate London N14 7HG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Zahid Hussein Khan
Nationality	British
Status	Resigned
Appointed	03 February 1993(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	282a Bethnal Green Road London E2 0AG

Director Name	Ali Al Fituri
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Libyan
Status	Resigned
Appointed	30 May 1994(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 29 May 1995)
Role	Businessman
Correspondence Address	PO Box 20043 Tripoli Libya Foreign

Director Name	Mustafa Hamza
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Libyan
Status	Resigned
Appointed	30 May 1994(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 29 May 1995)
Role	Businessman
Correspondence Address	Suk El Musher No6 Tripoli Libya Foreign

Director Name	Samira Tumi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 18 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hermitage 2 Cannon Hill Southgate London N14 7HG

Director Name	Abdul Hamid Tumi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 1997)
Role	Importer Exporter
Correspondence Address	3 Rodney Court Maida Vale London W9

Secretary Name	Samira Tumi
Nationality	British
Status	Resigned
Appointed	15 November 1996(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hermitage 2 Cannon Hill Southgate London N14 7HG

Secretary Name	David John Clay
Nationality	British
Status	Resigned
Appointed	14 February 1997(4 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	26b Allfarthing Lane Wandsworth London SW18 2PG

Director Name	Mr Maher Al Jamil
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	299a Bethnal Green Road London E2 6AH

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	299a Bethnal Green Road London E2 6AH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£117,347
Cash	£27,987
Current Liabilities	£58,534

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
24 September 2020	Application to strike the company off the register (1 page)
18 September 2020	Amended accounts made up to 31 May 2018 (7 pages)
26 June 2020	Termination of appointment of Samira Tumi as a director on 18 June 2020 (1 page)
26 June 2020	Termination of appointment of Samira Tumi as a secretary on 18 June 2020 (1 page)
29 May 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
16 May 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
8 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Maher Al Jamil as a director on 1 December 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
18 September 2017	Appointment of Mr Maher Al Jamil as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Maher Al Jamil as a director on 18 September 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (5 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 50,000 (5 pages)
23 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (5 pages)
23 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (5 pages)
23 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50,000 (5 pages)
10 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50,000 (5 pages)
10 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50,000 (5 pages)
4 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
23 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Samira Tumi on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Abdulhamid Tumi on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Abdulhamid Tumi on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Samira Tumi on 23 January 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 February 2009	Return made up to 04/01/09; full list of members (4 pages)
9 February 2009	Return made up to 04/01/09; full list of members (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 252 bethnal green road london E2 0AA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 252 bethnal green road london E2 0AA (1 page)
6 February 2008	Return made up to 04/01/08; full list of members (7 pages)
6 February 2008	Return made up to 04/01/08; full list of members (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
13 February 2007	Return made up to 04/01/07; full list of members (7 pages)
13 February 2007	Return made up to 04/01/07; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 04/01/06; full list of members (7 pages)
8 February 2006	Return made up to 04/01/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 January 2005	Return made up to 04/01/05; full list of members (7 pages)
14 January 2005	Return made up to 04/01/05; full list of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 March 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
10 February 2003	Return made up to 04/01/03; full list of members (7 pages)
10 February 2003	Return made up to 04/01/03; full list of members (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
3 January 2002	Return made up to 04/01/02; full list of members (6 pages)
3 January 2002	Return made up to 04/01/02; full list of members (6 pages)
1 February 2001	Return made up to 04/01/01; full list of members (6 pages)
1 February 2001	Return made up to 04/01/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
1 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
19 January 1999	Return made up to 04/01/99; no change of members (4 pages)
19 January 1999	Return made up to 04/01/99; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 February 1998	Return made up to 04/01/98; no change of members (4 pages)
20 February 1998	Return made up to 04/01/98; no change of members (4 pages)
29 May 1997	Registered office changed on 29/05/97 from: 282A bethnal green road london E2 0AG (1 page)
29 May 1997	Registered office changed on 29/05/97 from: 282A bethnal green road london E2 0AG (1 page)
20 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Director resigned (1 page)
5 February 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
13 October 1996	Ad 31/05/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
13 October 1996	Ad 31/05/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
16 July 1996	Secretary's particulars changed (1 page)
16 July 1996	Secretary's particulars changed (1 page)
5 February 1996	Return made up to 04/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1996	Return made up to 04/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)

Novawood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London