| Company Name | Novalink Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04007592 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2000(23 years, 11 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Angus Gregor Hughes |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 October 2004) |
| Role | IT Consultant |
| Correspondence Address | Flat J Davis Court Argyll Road London W8 7BQ |
| Secretary Name | Ronald Edward Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 3 Dinham Mews Exeter EX4 4EH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 3 Dunstable Road Richmond Surrey TW9 1UH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 27 May 2004 | Application for striking-off (1 page) |
| 24 May 2004 | Amended accounts made up to 30 June 2002 (7 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: flat j, davis court argyll road london W8 7BQ (1 page) |
| 17 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 21 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 22 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Incorporation (12 pages) |