| Company Name | Alnova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900387 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mahmad Furkan Dhada |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2001(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 November 2002) |
| Role | Trading |
| Correspondence Address | 8 North Avenue Hayes Middlesex UB3 2JE |
| Director Name | Afzal Dhada |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 October 2001) |
| Role | Web Designer |
| Correspondence Address | 8 North Avenue Hayes Middlesex UB3 2JE |
| Secretary Name | Farzana Girach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 October 2001) |
| Role | Personal Assistant |
| Correspondence Address | 104b Hunters Grove Hayes Middlesex UB3 3JF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6 Madison Heights 17-27 High Street Hounslow Middlesex TW3 1TA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 8 north avenue hayes middlesex UB3 2JE (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 26 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 29 January 2000 | Secretary resigned;director resigned (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Resolutions
|
| 29 January 2000 | £ nc 100/1000 21/01/00 (1 page) |
| 29 January 2000 | Resolutions
|
| 29 December 1999 | Incorporation (18 pages) |