| Company Name | Novascotia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03741324 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 11 May 2010 (13 years, 12 months ago) |
| Previous Name | Meltory Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael James Sutton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 11 May 2010) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Churston Cottage 116 Ashley Road Walton On Thames Surrey KT12 1HW |
| Secretary Name | Jennifer Guat Cheng Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 14 April 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 April 2007) |
| Role | Accountant |
| Correspondence Address | 10 Bluebell Close Sydenham Hill London SE26 6SN |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Location
| Registered Address | One James Street London W1U 1DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Michael James Sutton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 29 April 2008 | Appointment terminated secretary jennifer guat cheng wong (1 page) |
| 29 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 29 April 2008 | Appointment Terminated Secretary jennifer guat cheng wong (1 page) |
| 29 April 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 20 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 18 September 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: c/o tmj sutton 3RD floor brook house 64-72 spring gardens manchester M2 2BQ (1 page) |
| 18 January 2006 | Accounts made up to 31 December 2004 (1 page) |
| 18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: c/o tmj sutton 3RD floor brook house 64-72 spring gardens manchester M2 2BQ (1 page) |
| 3 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 25/03/05; full list of members
|
| 2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 22 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 31 March 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 25/03/03; full list of members
|
| 20 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 February 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 18 June 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 August 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 4 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 3 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 January 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: temple court 107 oxford road oxford OX4 2ER (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: temple court 107 oxford road oxford OX4 2ER (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Company name changed meltory LIMITED\certificate issued on 02/09/99 (2 pages) |
| 1 September 1999 | Company name changed meltory LIMITED\certificate issued on 02/09/99 (2 pages) |
| 25 March 1999 | Incorporation (12 pages) |
| 25 March 1999 | Incorporation (12 pages) |