| Company Name | Novaglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03797465 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Edward Konradt Henderson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 August 2001) |
| Role | Financial Futures Trader |
| Correspondence Address | 5 Bensbury Close Putney London SW15 3TB |
| Secretary Name | Emma Jane Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Bensbury Close Putney London SW15 3TB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2001 | Application for striking-off (1 page) |
| 18 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 20 December 1999 | Ad 27/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1999 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Incorporation (11 pages) |