Company NameNovenoga Consultants Limited
Company StatusDissolved
Company Number03041697
CategoryPrivate Limited Company
Incorporation Date4 April 1995(29 years, 1 month ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)

Directors

Director NameFrank Lazarus Vein
Date of BirthJanuary 1967 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed10 April 1995(6 days after company formation)
Appointment Duration2 years, 2 months (closed 24 June 1997)
RoleBanker
Correspondence Address64 Foxley Road
Thornton Heath
Surrey
CR7 7DT
Director NameJuliana Magdalene Vein
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySouth African
StatusClosed
Appointed10 April 1995(6 days after company formation)
Appointment Duration2 years, 2 months (closed 24 June 1997)
RoleNurse
Correspondence AddressFlat A 54 St Georges Drive
London
SW1V 4BU
Secretary NameFrank Lazarus Vein
NationalitySouth African
StatusClosed
Appointed10 April 1995(6 days after company formation)
Appointment Duration2 years, 2 months (closed 24 June 1997)
RoleBanker
Correspondence Address64 Foxley Road
Thornton Heath
Surrey
CR7 7DT
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed04 April 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed04 April 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address64 Foxley Road
Thornton Heath
Surrey
CR7 7DT
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBensham Manor
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
23 April 1995Ad 19/04/95--------- £ si 53@1=53 £ ic 2/55 (4 pages)
23 April 1995Accounting reference date notified as 31/12 (1 page)
20 April 1995Registered office changed on 20/04/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
20 April 1995Director resigned;new director appointed (2 pages)
20 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 April 1995Incorporation (22 pages)