Novadis (UK) Limited

Company Name	Novadis (UK) Limited
Company Status	Dissolved
Company Number	03857212
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 7 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Orbitem (UK) Limited

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	Jean Francois Meillard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 May 2012)
Role	Tax Advisor
Country of Residence	Switzerland
Correspondence Address	7 Chemin De L'Etoile 7 Cp 53 Cugy Ch-1053 Foreign

Director Name	Daniel Montandon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 May 2012)
Role	Marketing And Management Consu
Country of Residence	Switzerland
Correspondence Address	6 Chemin Des Hirondelles St. Prex Ch 1162

Secretary Name	Island Secretaries Limited (Corporation)
Status	Closed
Appointed	12 October 2009(10 years after company formation)
Appointment Duration	2 years, 7 months (closed 22 May 2012)
Correspondence Address	Granary House The Grange St Peter Port Guernsey GY1 2QG

Director Name	HMSL Services Limited (Corporation)
Status	Closed
Appointed	04 January 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 May 2012)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG

Director Name	Island Directors Limited (Corporation)
Status	Closed
Appointed	04 January 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 May 2012)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey Channel Isles GY1 2QG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Director Name	Time Space Limited (Corporation)
Date of Birth	November 1999 (Born 24 years ago)
Status	Resigned
Appointed	17 November 1999(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 20 April 2009)
Correspondence Address	PO Box Cb-13022 43 Elizabeth Avenue Nassau Foreign Bahamas

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2002)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Hansard Management Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 October 2009)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey Channel Islands GY1 2QL

Location

Registered Address	31-32 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,917

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 2 (6 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 2 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 February 2010	Appointment of a secretary (2 pages)
16 February 2010	Appointment of Hmsl Services Limited as a director (2 pages)
16 February 2010	Appointment of Island Directors Limited as a director (2 pages)
16 February 2010	Appointment of a secretary (2 pages)
16 February 2010	Appointment of Hmsl Services Limited as a director (2 pages)
16 February 2010	Appointment of Island Directors Limited as a director (2 pages)
27 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Daniel Montandon on 12 October 2009 (2 pages)
26 November 2009	Director's details changed for Daniel Montandon on 12 October 2009 (2 pages)
26 November 2009	Director's details changed for Jean Francois Meillard on 12 October 2009 (2 pages)
26 November 2009	Director's details changed for Jean Francois Meillard on 12 October 2009 (2 pages)
17 November 2009	Termination of appointment of Hansard Management Services Limited as a secretary (1 page)
17 November 2009	Appointment of Island Secretaries Limited as a secretary (2 pages)
17 November 2009	Appointment of Island Secretaries Limited as a secretary (2 pages)
17 November 2009	Termination of appointment of Hansard Management Services Limited as a secretary (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2009	Appointment terminated director time space LIMITED (1 page)
21 April 2009	Appointment Terminated Director time space LIMITED (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
2 September 2008	Director's Change of Particulars / jean meillard / 29/08/2008 / HouseName/Number was: , now: 7; Street was: avenue vinet 25, now: chemin de l'etoile 7; Area was: , now: cp 53; Post Town was: lausanne, now: cugy; Region was: ch-1004, now: ch-1053 (1 page)
2 September 2008	Director's change of particulars / jean meillard / 29/08/2008 (1 page)
29 July 2008	Director's Change of Particulars / daniel montandon / 29/07/2008 / HouseName/Number was: , now: 6; Street was: mansion club-apartamiento 1011, now: chemin des hirondelles; Post Town was: avenida buchinger, now: st. Prex; Region was: e-29602 marbella,malaga, now: ; Post Code was: foreign, now: ch 1162; Country was: spain, now: switzerland (1 page)
29 July 2008	Director's change of particulars / daniel montandon / 29/07/2008 (1 page)
1 July 2008	Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page)
1 July 2008	Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL (1 page)
29 October 2007	Return made up to 12/10/07; full list of members (3 pages)
29 October 2007	Return made up to 12/10/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2006	Return made up to 12/10/06; full list of members (3 pages)
25 October 2006	Return made up to 12/10/06; full list of members (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 October 2005	Return made up to 12/10/05; full list of members (3 pages)
20 October 2005	Return made up to 12/10/05; full list of members (3 pages)
8 November 2004	Return made up to 12/10/04; full list of members (7 pages)
8 November 2004	Return made up to 12/10/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Resolutions RES13 ‐ App accts/sign accts 26/10/04 (1 page)
2 November 2004	Resolutions RES13 ‐ App accts/sign accts 26/10/04 (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
20 April 2004	Registered office changed on 20/04/04 from: suite 100 11 st jamess place london SW1A 1NP (1 page)
20 April 2004	Registered office changed on 20/04/04 from: suite 100 11 st jamess place london SW1A 1NP (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
7 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Return made up to 12/10/03; full list of members (6 pages)
20 October 2003	Return made up to 12/10/03; full list of members (6 pages)
31 May 2003	Registered office changed on 31/05/03 from: suite 204,118 piccadilly london W1J 7NW (1 page)
31 May 2003	Registered office changed on 31/05/03 from: suite 204,118 piccadilly london W1J 7NW (1 page)
28 March 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 March 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 October 2002	Return made up to 12/10/02; full list of members (6 pages)
27 October 2002	Return made up to 12/10/02; full list of members (6 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
15 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 October 2001	Return made up to 12/10/01; full list of members (6 pages)
24 October 2001	Return made up to 12/10/01; full list of members (6 pages)
7 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
10 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 December 1999	Company name changed orbitem (uk) LIMITED\certificate issued on 20/12/99 (2 pages)
17 December 1999	Company name changed orbitem (uk) LIMITED\certificate issued on 20/12/99 (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
12 October 1999	Incorporation (16 pages)

Novadis (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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