| Company Name | Novatrax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099111 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Emanuela Broughton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 August 2005) |
| Role | Economist |
| Correspondence Address | 23 Circle Gardens London SW19 3JX |
| Secretary Name | Mr Traian Gradinaru |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Circle Gardens London SW19 3JX |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 1 Triangle House 2 Broomhill Road Wandsworth London SW18 4HX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2005 | Application for striking-off (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 27 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 2 June 2004 | Ad 26/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: kemp house 150 - 152 city road london EC1V 2NX (1 page) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |