Company NameNovaglade Investments Limited
Company StatusDissolved
Company Number04961941
CategoryPrivate Limited Company
Incorporation Date12 November 2003(20 years, 4 months ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Christopher Robinson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2004(2 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 27 November 2007)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address82 Scalby Mills Road
Scarborough
North Yorkshire
YO12 6RP
Director NameMr Luke William Riggall West
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2004(2 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 27 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Cadogan Square
London
SW1X 0DY
Secretary NameMr Andrew Christopher Robinson
NationalityBritish
StatusClosed
Appointed20 January 2004(2 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 27 November 2007)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address82 Scalby Mills Road
Scarborough
North Yorkshire
YO12 6RP
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed12 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressGround Floor
11 Albermarle Street
London
W1S 4HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 August 2007First Gazette notice for voluntary strike-off (1 page)
2 July 2007Application for striking-off (1 page)
29 August 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
23 February 2006Return made up to 12/11/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/06
(7 pages)
25 October 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
12 January 2005Return made up to 12/11/04; full list of members (7 pages)
4 February 2004Secretary resigned (1 page)
4 February 2004New secretary appointed;new director appointed (2 pages)
4 February 2004Director resigned (1 page)
4 February 2004New director appointed (2 pages)
4 February 2004Registered office changed on 04/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)