Company NameNova Klean Limited
Company StatusDissolved
Company Number03130556
CategoryPrivate Limited Company
Incorporation Date24 November 1995(28 years, 5 months ago)
Dissolution Date7 November 2000 (23 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 5271Repair boots, shoes, leather goods
SIC 95230Repair of footwear and leather goods
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameAngelo Giovanni Cattaneo
Date of BirthJuly 1958 (Born 65 years ago)
NationalityItalian
StatusClosed
Appointed20 January 1997(1 year, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 07 November 2000)
RoleCompany Secretary Director
Correspondence Address284 South Lane
New Malden
Surrey
KT3 5RN
Secretary NameAngelo Giovanni Cattaneo
NationalityItalian
StatusClosed
Appointed20 January 1997(1 year, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 07 November 2000)
RoleCompany Secretary Director
Correspondence Address284 South Lane
New Malden
Surrey
KT3 5RN
Director NameHung Mong Tran
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 07 November 2000)
RoleCompany Director
Correspondence Address36a Chaucer Road
Brixton
London
SE24 0NU
Director NameThai Van Tran
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(3 years after company formation)
Appointment Duration1 year, 11 months (closed 07 November 2000)
RoleCompany Director
Correspondence Address68 Bramshaw Rise
New Malden
Surrey
KT3 5JU
Director NameBarry Robert Blackie
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleBusinessman
Correspondence Address224 Hillingdon Street
London
SE17 3JD
Director NameThai Van Tran
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleBusinessman
Correspondence Address68 Bramshaw Rise
New Malden
Surrey
KT3 5JU
Secretary NameBarry Robert Blackie
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleBusinessman
Correspondence Address224 Hillingdon Street
London
SE17 3JD
Director NameWildman & Battell Limited (Corporation)
Date of BirthJanuary 2001 (Born 23 years ago)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressBridge House
181 Queen Victoria Street
London
EC4V 4DZ

Location

Registered Address2 York Road
Battersea
London
SW11 3QA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts21 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End21 September

Filing History

11 July 2000First Gazette notice for voluntary strike-off (1 page)
31 May 2000Application for striking-off (1 page)
31 March 2000Full accounts made up to 21 September 1999 (9 pages)
31 March 2000Accounting reference date shortened from 30/11/99 to 21/09/99 (1 page)
19 November 1999Return made up to 24/11/99; full list of members (7 pages)
30 September 1999Full accounts made up to 30 November 1998 (9 pages)
28 January 1999New director appointed (2 pages)
16 November 1998Return made up to 24/11/98; full list of members (6 pages)
11 August 1998Full accounts made up to 30 November 1997 (10 pages)
5 February 1998Return made up to 24/11/97; change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 October 1997Director resigned (1 page)
26 September 1997New director appointed (2 pages)
8 September 1997Full accounts made up to 30 November 1996 (10 pages)
26 January 1997Director resigned (1 page)
26 January 1997New secretary appointed;new director appointed (2 pages)
3 December 1996Return made up to 24/11/96; full list of members (6 pages)
12 March 1996Accounting reference date extended from 31/10 to 30/11 (1 page)
22 January 1996£ nc 1000/44400 01/12/95 (1 page)
22 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 December 1995Accounting reference date notified as 31/10 (1 page)
7 December 1995Director resigned (2 pages)
7 December 1995Secretary resigned (2 pages)
30 November 1995Registered office changed on 30/11/95 from: 181 queen victoria street london EC4V 4DD (1 page)
30 November 1995New secretary appointed;new director appointed (2 pages)
30 November 1995New director appointed (2 pages)
24 November 1995Incorporation (24 pages)