| Company Name | Novatrade Limited |
|---|---|
| Directors | Richard Wallis Rosers and John Yiannacou |
| Company Status | Dissolved |
| Company Number | 03277946 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Richard Wallis Rosers |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1996(5 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Catering Manager |
| Correspondence Address | 58a Mutley Plain Plymouth PL4 6LF |
| Director Name | Mr John Yiannacou |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Beaumaris Road Hartley Vale Plymouth PL3 5SE |
| Secretary Name | Javad Latifi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 27a Higher Compton Road Plymouth Devon PL3 5HZ |
| Secretary Name | Eileen Beatrice Lamble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 October 1997) |
| Role | Catering Manager |
| Correspondence Address | 136 Grenville Road St Judes Plymouth PL4 9QB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 15 August 2001 | Dissolved (1 page) |
|---|---|
| 15 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Statement of affairs (5 pages) |
| 29 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 19 November 1999 | Return made up to 14/11/99; no change of members (6 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 648/652 high road leyton london E10 6RN (1 page) |
| 26 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 18 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Resolutions
|
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 14 November 1996 | Incorporation (17 pages) |