Novomax Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Director Name	Iryna Karniushka
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belarus
Status	Closed
Appointed	01 March 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 August 2004)
Role	Imp Exp
Correspondence Address	Voronjaskogo Str 21 Minsk Belarus

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Worldfund Inc (Corporation)
Status	Resigned
Appointed	09 December 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2001)
Correspondence Address	Apartado Postal 6-5879 El Dorado Panama 6a Panama Foreign

Secretary Name	First Eurocommercial Foundation (Corporation)
Status	Resigned
Appointed	09 December 1999(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2001)
Correspondence Address	Apartado Postal 6-5879 El Dorado Panama 6a Foreign

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	02 April 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2003)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2003)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Registered Address	Unit B Cil Trading Estate Fonthill Road London N4 3HN
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
12 March 2003	Return made up to 08/12/02; full list of members (6 pages)
4 December 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
12 February 2002	Return made up to 08/12/01; full list of members (6 pages)
5 November 2001	Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
20 July 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
23 May 2001	Return made up to 08/12/00; full list of members (6 pages)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
23 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	Director resigned (1 page)

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