Company NameNovatec Enterprises Limited
Company StatusDissolved
Company Number04120148
CategoryPrivate Limited Company
Incorporation Date6 December 2000(23 years, 5 months ago)
Dissolution Date27 May 2003 (20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Ashvin Manji Changela
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Hill Drive
Kingsbury
London
NW9 8PG
Director NameManji Devraj Changela
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(same day as company formation)
RoleManager
Correspondence Address14 Greenhill
Wembley Park
Middlesex
HA9 9HF
Secretary NameMr Ashvin Manji Changela
NationalityBritish
StatusClosed
Appointed06 December 2000(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Hill Drive
Kingsbury
London
NW9 8PG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 2 Gateway Trading Estate
Hythe Road
London
NW10 6RJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2002Application for striking-off (1 page)
18 December 2002Registered office changed on 18/12/02 from: 14 sunbury avenue mill hill london NW7 3SJ (1 page)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 January 2002Return made up to 06/12/01; full list of members (6 pages)
10 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
10 December 2000New secretary appointed (2 pages)
10 December 2000Secretary resigned (1 page)
10 December 2000New director appointed (2 pages)