Company NameNovo Management & Marketing Services Limited
Company StatusDissolved
Company Number02920769
CategoryPrivate Limited Company
Incorporation Date20 April 1994(30 years ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAleksander Vladimorovitch Orekhov
Date of BirthNovember 1959 (Born 64 years ago)
NationalityRussian
StatusClosed
Appointed20 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address502 Bunyan Court
Barbican
London
EC2Y 8DH
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed20 April 1994(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameGerd Jakob
Date of BirthJuly 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed20 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address77 St James Drive
London
Sw17
SW17 7RP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address57 Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
17 December 1999Application for striking-off (1 page)
4 May 1999Return made up to 20/04/99; full list of members (7 pages)
10 November 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
30 April 1998Return made up to 20/04/98; full list of members (6 pages)
28 January 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
2 May 1997Return made up to 20/04/97; full list of members (6 pages)
11 April 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
10 March 1997Director resigned (1 page)
10 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Return made up to 20/04/96; full list of members (6 pages)
19 September 1995Full accounts made up to 31 May 1995 (7 pages)
27 June 1995Return made up to 20/04/95; full list of members (6 pages)