Nova Concept Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Jacques Danet
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	21 January 2004(1 year after company formation)
Appointment Duration	8 months, 2 weeks (closed 05 October 2004)
Role	Businessman
Correspondence Address	35 Rue De Romainville Paris 75019 Foreign

Secretary Name	Le Secretaire Ltd (Corporation)
Status	Closed
Appointed	23 March 2004(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 October 2004)
Correspondence Address	96b Coldharbour Lane London SE5 9PU

Director Name	Simon Marie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Businessman
Correspondence Address	35 Rue De St Quentin Paris 75010 Foreign

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(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	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Youcef El Achraoui
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2003(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2004)
Role	Company Director
Correspondence Address	2 Allee De Cormeilles Sannois 95000 France

Secretary Name	Loic Figueroa
Nationality	French
Status	Resigned
Appointed	10 July 2003(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2004)
Role	Secretary
Correspondence Address	Maison De La Plage No 80 Domaine St George La Seyne Sur Mer 83000 France

Secretary Name	Ludovic Lacassagne
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2004(1 year after company formation)
Appointment Duration	2 months (resigned 23 March 2004)
Role	Secretary
Correspondence Address	96b Coldharbour Lane Camberwell London SE5 9PU

Secretary Name	Ludovic Lacassagne
Nationality	French
Status	Resigned
Appointed	21 January 2004(1 year after company formation)
Appointment Duration	2 months (resigned 23 March 2004)
Role	Secretary
Correspondence Address	96b Coldharbour Lane Camberwell London SE5 9PU

Registered Address	Wimbledon Art Studios Office 008 Riverside Yard Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
12 May 2004	Application for striking-off (1 page)
29 March 2004	New secretary appointed (1 page)
29 March 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
27 January 2004	Return made up to 23/12/03; full list of members (6 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 96B coldharbour lane camberwell london SE5 9PU (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New director appointed (2 pages)
23 December 2002	Incorporation (12 pages)

Contact Companies London