Company NameNovatouch Limited
Company StatusDissolved
Company Number03842955
CategoryPrivate Limited Company
Incorporation Date16 September 1999(24 years, 7 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Directors

Secretary NameMr Paul Robert Barker
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawksworth Drive
Coventry
West Midlands
CV1 4PX
Secretary NamePaul Roman Olesnicky
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address74 Wherstead Road
Ipswich
Suffolk
IP2 8JW
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressSuite 81 Grosvenor Gardens House
Grosvenor Gardens
London
SW1W 0BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

6 September 2000Accounts for a small company made up to 28 February 2000 (3 pages)
8 August 2000Accounting reference date shortened from 30/09/00 to 28/02/00 (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
29 March 2000Application for striking-off (1 page)
29 March 2000Secretary resigned (1 page)
29 March 2000Secretary resigned (1 page)
16 December 1999Secretary's particulars changed (1 page)
12 November 1999New secretary appointed (2 pages)
11 November 1999New secretary appointed (2 pages)
22 October 1999Registered office changed on 22/10/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
22 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 September 1999Incorporation (15 pages)