| Company Name | Novelties Galore UK Limited |
|---|---|
| Directors | Deborah Ann Monjack and Richard Wayne Monjack |
| Company Status | Liquidation |
| Company Number | 04626794 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Deborah Ann Monjack |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(2 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Administrator |
| Correspondence Address | 35 Gills Hill Radlett Hertfordshire WD7 8DA |
| Director Name | Mr Richard Wayne Monjack |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(2 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Gills Hill Radlett Hertfordshire WD7 8DA |
| Secretary Name | Mr Richard Wayne Monjack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(2 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Gills Hill Radlett Hertfordshire WD7 8DA |
| Director Name | Robert Dagul |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | Albany St Marys Avenue Finchley London N3 1SN |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 9 High Street Elstree Herts WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£116,730 |
| Cash | £21,804 |
| Current Liabilities | £154,185 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 16 January 2017 (overdue) |
|---|
Filing History
| 4 December 2009 | Appointment of a voluntary liquidator (1 page) |
|---|---|
| 4 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from acre house 11-15 william road london NW1 3ER (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from acre house 11-15 william road london NW1 3ER (1 page) |
| 30 March 2009 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2009 | Resolutions
|
| 30 March 2009 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2009 | Resolutions
|
| 15 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 August 2008 | Appointment terminated director robert dagul (1 page) |
| 4 August 2008 | Appointment terminated director robert dagul (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 14 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 9 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 26 October 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2006 | New director appointed (3 pages) |
| 20 March 2006 | New director appointed (3 pages) |
| 27 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 27 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 02/01/05; full list of members (5 pages) |
| 17 January 2005 | Return made up to 02/01/05; full list of members (5 pages) |
| 4 November 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 4 November 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 11 November 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 11 November 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Ad 30/04/03--------- £ si 182000@1=182000 £ ic 18000/200000 (2 pages) |
| 29 May 2003 | Ad 12/03/03--------- £ si 17999@1=17999 £ ic 1/18000 (2 pages) |
| 29 May 2003 | Ad 30/04/03--------- £ si 182000@1=182000 £ ic 18000/200000 (2 pages) |
| 29 May 2003 | Ad 12/03/03--------- £ si 17999@1=17999 £ ic 1/18000 (2 pages) |
| 14 May 2003 | Memorandum and Articles of Association (11 pages) |
| 14 May 2003 | Memorandum and Articles of Association (11 pages) |
| 1 May 2003 | Company name changed acre 672 LIMITED\certificate issued on 01/05/03 (2 pages) |
| 1 May 2003 | Company name changed acre 672 LIMITED\certificate issued on 01/05/03 (2 pages) |
| 19 March 2003 | New director appointed (3 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New director appointed (3 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 19 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 12 March 2003 | Nc inc already adjusted 03/03/03 (1 page) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Nc inc already adjusted 03/03/03 (1 page) |
| 12 March 2003 | Resolutions
|
| 2 January 2003 | Incorporation (16 pages) |
| 2 January 2003 | Incorporation (16 pages) |