| Company Name | Novagest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261371 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Jan Thuillard |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 September 1997(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin De La Culturaz 24 Lutry Vaud 1095 Switzerlnad |
| Secretary Name | Mr David Francis Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vine Cottage Knoll Hill Sneyd Park Bristol BS9 1QU |
| Secretary Name | Helen Marie Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 49 High Street Westbury On Trym Bristol BS9 3ED |
| Director Name | Giancarlo Deiro |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ave De Villardin 3 Pully Vaud 1009 |
| Secretary Name | Martin William Gordon Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Montroy Close Henleaze Bristol BS9 4RS |
Location
| Registered Address | 17 Hanover Square London W1R 9AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1998 | Application for striking-off (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | Resolutions
|
| 24 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: marcol house 293 regent street london W1R 7PD (1 page) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Return made up to 09/10/97; full list of members (7 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 11 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 31 October 1996 | Resolutions
|
| 9 October 1996 | Incorporation (12 pages) |