Company NameNovored Limited
Company StatusDissolved
Company Number03178226
CategoryPrivate Limited Company
Incorporation Date26 March 1996(28 years, 1 month ago)
Dissolution Date23 May 2000 (23 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAleksander Vladimorovitch Orekhov
Date of BirthNovember 1959 (Born 64 years ago)
NationalityRussian
StatusClosed
Appointed26 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address502 Bunyan Court
Barbican
London
EC2Y 8DH
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed26 March 1996(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed26 March 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address18th Floor
Royex House
Aldermanbury Square, London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2000First Gazette notice for voluntary strike-off (1 page)
17 December 1999Application for striking-off (1 page)
29 November 1999Full accounts made up to 31 May 1999 (10 pages)
3 April 1999Return made up to 26/03/99; full list of members (6 pages)
16 December 1998Full accounts made up to 31 May 1998 (10 pages)
23 April 1998Location of debenture register (1 page)
23 April 1998Location of register of members (1 page)
23 April 1998Return made up to 26/03/98; full list of members (6 pages)
28 January 1998Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
28 January 1998Full accounts made up to 31 May 1997 (10 pages)
11 April 1997Return made up to 26/03/97; full list of members (6 pages)
29 March 1996New secretary appointed (1 page)
29 March 1996Director resigned (3 pages)
29 March 1996Secretary resigned (2 pages)
29 March 1996New director appointed (1 page)
26 March 1996Incorporation (11 pages)