| Company Name | Nuevan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863182 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1993(30 years, 6 months ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
| Previous Name | Pharma Machines Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Harald Carl Heinz Helmuth Ganzleben |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 36 Manor Road Cheam Surrey SM2 7AG |
| Director Name | Jaqueline Lesley Ganzleben |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 36 Manor Road Cheam Surrey SM2 7AG |
| Secretary Name | Jaqueline Lesley Ganzleben |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 36 Manor Road Cheam Surrey SM2 7AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Leigh Carr 27-31 Blandford Street London W1H 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 April 1997 | Application for striking-off (1 page) |
| 5 December 1996 | Return made up to 18/10/96; full list of members (5 pages) |
| 22 November 1996 | Company name changed pharma machines LIMITED\certificate issued on 25/11/96 (2 pages) |
| 24 October 1995 | Return made up to 18/10/95; full list of members (12 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 August 1995 | Resolutions
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