| Company Name | Novachip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582808 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 6 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Directors
| Director Name | Oladapo Balogon |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 March 2005) |
| Role | Self Employed Business Man |
| Correspondence Address | 339a Romford Road Forest Gate London E7 8AA |
| Director Name | Abiola Ojo |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 March 2005) |
| Role | IT Manager |
| Correspondence Address | 4 Victory Place Elephant And Castle London SE17 1PG |
| Director Name | Thomas Smith |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 March 2005) |
| Role | IT Manager |
| Correspondence Address | 206 Lordship Lane East Dulwich London SE22 8LR |
| Secretary Name | Abiola Ojo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 March 2005) |
| Role | IT Manager |
| Correspondence Address | 4 Victory Place Elephant And Castle London SE17 1PG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 19 Chamberlain Close Thamesmead West Greenwich London SE28 0EL |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Glyndon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2004 | Strike-off action suspended (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 19 chamberlain close london SE28 0EL (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 19 chamberlain close london SE28 0EL (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |