Company NameNova Filters Limited
Company StatusDissolved
Company Number03071198
CategoryPrivate Limited Company
Incorporation Date21 June 1995(28 years, 10 months ago)
Dissolution Date15 September 1998 (25 years, 7 months ago)
Previous NameRubyflash Limited

Directors

Director NameQadeer Bashir
Date of BirthJuly 1963 (Born 60 years ago)
NationalityPakistani
StatusClosed
Appointed14 August 1995(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 15 September 1998)
RoleBusiness
Correspondence Address15a Ospring Road
Tufnel Park
London
NW5 2JD
Secretary NameMahmood Bashir
NationalityBritish
StatusClosed
Appointed14 August 1995(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 15 September 1998)
RoleCompany Director
Correspondence Address15a Ospring Road
London
NW5 2JD
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed21 June 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed21 June 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address1 Acton Hill Mews
Uxbridge Road
London
W3 9QN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
26 May 1998First Gazette notice for compulsory strike-off (1 page)
18 November 1997Strike-off action suspended (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
29 September 1996Registered office changed on 29/09/96 from: 15A ospring road london NW5 (1 page)
18 August 1995Company name changed rubyflash LIMITED\certificate issued on 21/08/95 (4 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Secretary resigned (2 pages)
15 August 1995Registered office changed on 15/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
15 August 1995New secretary appointed (2 pages)
15 August 1995New director appointed (2 pages)
21 June 1995Incorporation (38 pages)