| Company Name | Normalvalue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687089 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Rosenberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(1 month after company formation) |
| Appointment Duration | 8 years (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mr Elliot Simon Rosenberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(1 month after company formation) |
| Appointment Duration | 8 years (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
| Secretary Name | Mr David Rosenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Michael Vladimir Simonow |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(1 month after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 04 February 1999) |
| Role | Company Director |
| Correspondence Address | 6 Elthorne Road London N19 4AG |
| Secretary Name | Michael Vladimir Simonow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(1 month after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 04 February 1999) |
| Role | Company Director |
| Correspondence Address | 6 Elthorne Road London N19 4AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Rosscourt Group 271 Willesden Lane London NW2 5JG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2006 | Application for striking-off (1 page) |
| 12 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 14 January 2005 | Return made up to 22/12/04; full list of members
|
| 20 September 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
| 18 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 27 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 17 January 2002 | Return made up to 22/12/01; full list of members
|
| 26 November 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: churchdown bordyke tonbridge kent TN9 1NR (1 page) |
| 9 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 13 March 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
| 17 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 15 February 1999 | Secretary resigned;director resigned (1 page) |
| 4 February 1999 | New director appointed (3 pages) |
| 4 February 1999 | Secretary resigned (2 pages) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | New director appointed (3 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 22 December 1998 | Incorporation (13 pages) |