Company NameNovoren Limited
Company StatusDissolved
Company Number03170152
CategoryPrivate Limited Company
Incorporation Date11 March 1996(28 years, 1 month ago)
Dissolution Date25 May 1999 (24 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameDr Patrick Desmont
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityFrench
StatusClosed
Appointed11 March 1996(same day as company formation)
RoleIndustrialist
Correspondence Address1a Ennismore Gardens
London
SW7 1NL
Secretary NameMr Graham Alfred Jones
NationalityBritish
StatusClosed
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStonelands Oast
Withyham
Hartfield
East Sussex
TN7 4BH

Location

Registered Address9 Motcomb Street
London
SW1X 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
21 May 1998Auditor's resignation (1 page)
21 May 1998Auditor's resignation (1 page)
11 March 1998Return made up to 11/03/98; full list of members (6 pages)
24 February 1998Full accounts made up to 31 December 1997 (8 pages)
20 June 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 June 1997Registered office changed on 08/06/97 from: 50 hans crescent london SW1X 0NA (1 page)
28 April 1997Full accounts made up to 31 December 1996 (10 pages)
25 April 1996Accounting reference date notified as 31/12 (1 page)