Company NameNova Premium Finance Limited
Company StatusDissolved
Company Number03123023
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 4 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)
Previous NameAquahawk Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNobuyuki Sakamoto
Date of BirthDecember 1935 (Born 88 years ago)
NationalityJapanese
StatusClosed
Appointed15 July 1996(8 months, 1 week after company formation)
Appointment Duration6 years (closed 30 July 2002)
RoleCompany Director
Correspondence Address10 Stompond Lane
Walton On Thames
Surrey
KT12 1HB
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed07 November 1995(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY

Location

Registered Address200 Aldersgate Street
London
EC1A 4JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
15 January 2002Application for striking-off (1 page)
7 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 November 2000Return made up to 07/11/00; full list of members (5 pages)
5 April 2000Return made up to 07/11/99; full list of members (5 pages)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 May 1999Return made up to 07/11/98; full list of members (6 pages)
5 May 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 November 1997Return made up to 07/11/97; full list of members (6 pages)
19 November 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 January 1997Secretary's particulars changed (1 page)
12 November 1996Return made up to 07/11/96; full list of members (6 pages)
22 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/07/96
(1 page)
22 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1996Accounting reference date notified as 31/03 (1 page)
27 December 1995Company name changed aquahawk LIMITED\certificate issued on 28/12/95 (4 pages)
7 November 1995Incorporation (40 pages)