Company NameNovadis (UK) Limited
Company StatusDissolved
Company Number03857212
CategoryPrivate Limited Company
Incorporation Date12 October 1999(21 years, 6 months ago)
Dissolution Date22 May 2012 (8 years, 11 months ago)
Previous NameOrbitem (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean Francois Meillard
Date of BirthMarch 1946 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed31 March 2004(4 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 22 May 2012)
RoleTax Advisor
Country of ResidenceSwitzerland
Correspondence Address7 Chemin De L'Etoile 7
Cp 53
Cugy
Ch-1053
Foreign
Director NameDaniel Montandon
Date of BirthNovember 1951 (Born 69 years ago)
NationalitySwiss
StatusClosed
Appointed31 March 2004(4 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 22 May 2012)
RoleMarketing And Management Consu
Country of ResidenceSwitzerland
Correspondence Address6 Chemin Des Hirondelles
St. Prex
Ch 1162
Secretary NameIsland Secretaries Limited (Corporation)
StatusClosed
Appointed12 October 2009(10 years after company formation)
Appointment Duration2 years, 7 months (closed 22 May 2012)
Correspondence AddressGranary House The Grange
St Peter Port
Guernsey
GY1 2QG
Director NameHMSL Services Limited (Corporation)
StatusClosed
Appointed04 January 2010(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 22 May 2012)
Correspondence AddressGranary House The Grange
St. Peter Port
Guernsey
Channel Isles
GY1 2QG
Director NameIsland Directors Limited (Corporation)
StatusClosed
Appointed04 January 2010(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 22 May 2012)
Correspondence AddressGranary House The Grange
St. Peter Port
Guernsey
Channel Isles
GY1 2QG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 October 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameProfessional Trust Company Limited (Corporation)
StatusResigned
Appointed12 October 1999(same day as company formation)
Correspondence AddressThirty Six Hilgrove Street
St Helier
Jersey
JE4 8TR
Director NameTime Space Limited (Corporation)
Date of BirthNovember 1999 (Born 21 years ago)
StatusResigned
Appointed17 November 1999(1 month after company formation)
Appointment Duration9 years, 5 months (resigned 20 April 2009)
Correspondence AddressPO Box Cb-13022
43 Elizabeth Avenue
Nassau
Foreign
Bahamas
Secretary NameProfessional Trust Company (UK) Limited (Corporation)
StatusResigned
Appointed31 August 2000(10 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 02 July 2002)
Correspondence AddressSuite 204 118 Piccadilly
Mayfair
London
W1J 7NW
Secretary NameHansard Management Services Limited (Corporation)
StatusResigned
Appointed31 March 2004(4 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 October 2009)
Correspondence AddressGranary House The Grange
St. Peter Port
Guernsey
Channel Islands
GY1 2QL

Location

Registered Address31-32 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£4,917

Accounts

Latest Accounts31 December 2010 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 October 2010Annual 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 2010Annual 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 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
16 February 2010Appointment of Island Directors Limited as a director (2 pages)
16 February 2010Appointment of Hmsl Services Limited as a director (2 pages)
16 February 2010Appointment of a secretary (2 pages)
16 February 2010Appointment of Island Directors Limited as a director (2 pages)
16 February 2010Appointment of Hmsl Services Limited as a director (2 pages)
16 February 2010Appointment of a secretary (2 pages)
27 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Daniel Montandon on 12 October 2009 (2 pages)
26 November 2009Director's details changed for Jean Francois Meillard on 12 October 2009 (2 pages)
26 November 2009Director's details changed for Daniel Montandon on 12 October 2009 (2 pages)
26 November 2009Director's details changed for Jean Francois Meillard on 12 October 2009 (2 pages)
17 November 2009Appointment of Island Secretaries Limited as a secretary (2 pages)
17 November 2009Termination of appointment of Hansard Management Services Limited as a secretary (1 page)
17 November 2009Appointment of Island Secretaries Limited as a secretary (2 pages)
17 November 2009Termination of appointment of Hansard Management Services Limited as a secretary (1 page)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 May 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
21 April 2009Appointment terminated director time space LIMITED (1 page)
21 April 2009Appointment Terminated Director time space LIMITED (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008Return made up to 12/10/08; full list of members (4 pages)
14 October 2008Return made up to 12/10/08; full list of members (4 pages)
2 September 2008Director's change of particulars / jean meillard / 29/08/2008 (1 page)
2 September 2008Director'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)
29 July 2008Director's change of particulars / daniel montandon / 29/07/2008 (1 page)
29 July 2008Director'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)
1 July 2008Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page)
1 July 2008Secretary'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 2007Return made up to 12/10/07; full list of members (3 pages)
29 October 2007Return made up to 12/10/07; full list of members (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2006Return made up to 12/10/06; full list of members (3 pages)
25 October 2006Return made up to 12/10/06; full list of members (3 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
8 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
20 October 2005Return made up to 12/10/05; full list of members (3 pages)
20 October 2005Return made up to 12/10/05; full list of members (3 pages)
8 November 2004Return made up to 12/10/04; full list of members (7 pages)
8 November 2004Return made up to 12/10/04; full list of members (7 pages)
2 November 2004Resolutions
  • RES13 ‐ App accts/sign accts 26/10/04
(1 page)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004Resolutions
  • RES13 ‐ App accts/sign accts 26/10/04
(1 page)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
18 June 2004New secretary appointed (2 pages)
18 June 2004New secretary appointed (2 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
20 April 2004Registered office changed on 20/04/04 from: suite 100 11 st jamess place london SW1A 1NP (1 page)
20 April 2004Registered office changed on 20/04/04 from: suite 100 11 st jamess place london SW1A 1NP (1 page)
19 April 2004Secretary resigned (1 page)
19 April 2004Secretary resigned (1 page)
7 February 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 February 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Return made up to 12/10/03; full list of members (6 pages)
20 October 2003Return made up to 12/10/03; full list of members (6 pages)
31 May 2003Registered office changed on 31/05/03 from: suite 204,118 piccadilly london W1J 7NW (1 page)
31 May 2003Registered office changed on 31/05/03 from: suite 204,118 piccadilly london W1J 7NW (1 page)
28 March 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 March 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 October 2002Return made up to 12/10/02; full list of members (6 pages)
27 October 2002Return made up to 12/10/02; full list of members (6 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 August 2002New secretary appointed (2 pages)
5 August 2002Secretary resigned (1 page)
5 August 2002New secretary appointed (2 pages)
5 August 2002Secretary resigned (1 page)
15 January 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
15 January 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
24 October 2001Return made up to 12/10/01; full list of members (6 pages)
24 October 2001Return made up to 12/10/01; full list of members (6 pages)
7 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2000Return made up to 12/10/00; full list of members (6 pages)
18 October 2000Return made up to 12/10/00; full list of members (6 pages)
26 September 2000New secretary appointed (2 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
26 September 2000Secretary resigned (1 page)
10 August 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 August 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 December 1999Company name changed orbitem (uk) LIMITED\certificate issued on 20/12/99 (2 pages)
17 December 1999Company name changed orbitem (uk) LIMITED\certificate issued on 20/12/99 (2 pages)
24 November 1999New secretary appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New secretary appointed (2 pages)
24 November 1999New director appointed (2 pages)
23 November 1999Director resigned (1 page)
23 November 1999Secretary resigned (1 page)
23 November 1999Director resigned (1 page)
23 November 1999Secretary resigned (1 page)
12 October 1999Incorporation (16 pages)