Company NameNovo Ship-Supplies Limited
Company StatusDissolved
Company Number02892858
CategoryPrivate Limited Company
Incorporation Date31 January 1994(30 years, 3 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameIoannis Angelos Zannis
Date of BirthAugust 1947 (Born 76 years ago)
NationalityDutch
StatusClosed
Appointed31 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFloris Burgwal 130
2907 Pk Capelle A/D/ Yssel
The Netherlands
Secretary NameHendrika Elselina Zannis-Wevels
NationalityBritish
StatusClosed
Appointed31 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFloris Burgwal 130
Capelle A/D Ijssel 2907 Pk
Netherlands

Location

Registered Address262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
7 January 1999Application for striking-off (1 page)
31 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
22 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
4 December 1996Full accounts made up to 31 December 1995 (4 pages)
20 November 1996Registered office changed on 20/11/96 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page)
23 April 1996Return made up to 31/01/96; full list of members (6 pages)
17 February 1996Registered office changed on 17/02/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page)
2 May 1995Registered office changed on 02/05/95 from: 11 the maltings roydon road stanstead abbots ware hertfordshire SG12 8HG (1 page)
12 April 1995Return made up to 31/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)