Company NameNovowood Limited
Company StatusDissolved
Company Number03591518
CategoryPrivate Limited Company
Incorporation Date2 July 1998(25 years, 10 months ago)
Dissolution Date4 September 2001 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIrina Richards
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address71 Blenheim Gardens
Kingston Upon Thames
Surrey
KT2 7BJ
Secretary NameGlenn Richards
NationalityBritish
StatusClosed
Appointed02 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address37 Vernon Road
East Sheen
London
SW14 8NH
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed02 July 1998(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1998(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered Address6th Floor Queens House
2 Holly Road
Twickenham
TW1 4EG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 May 2001First Gazette notice for voluntary strike-off (1 page)
30 March 2001Application for striking-off (1 page)
21 July 2000Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
21 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1999Return made up to 02/07/99; full list of members (6 pages)
20 July 1998Ad 02/07/98--------- £ si 99@1=99 £ ic 1/100 (1 page)
20 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 July 1998Secretary resigned (1 page)
9 July 1998Memorandum and Articles of Association (7 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New secretary appointed (2 pages)
9 July 1998Director resigned (1 page)
2 July 1998Incorporation (17 pages)