| Company Name | Norvell Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434215 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Edward Petre-mears 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 23 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 25 January 2011 | Registered office address changed from , Room 104,1St Floor Meridian House, Royal Hill, Greenwich, London, SE10 8RD, United Kingdom on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from , Room 104,1st Floor Meridian House, Royal Hill, Greenwich, London, SE10 8rd, United Kingdom on 25 January 2011 (1 page) |
| 25 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 30 April 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 30 April 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 May 2009 | Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009 (1 page) |
| 11 May 2009 | Secretary's Change of Particulars / unitrust corporate services LIMITED / 03/02/2009 / HouseName/Number was: , now: room 104,1ST; Street was: john humphries house, room 304, now: floor meridian house, royal hill; Area was: 4-10 stockwell street, greenwich, now: greenwich; Post Code was: SE10 9JN, now: SE10 8RD; Country was: , now: united kingdom (1 page) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 3 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from, john humphries house, room 304, 4-10 stockwell street, greenwich, london, SE10 9JN (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from, john humphries house, room 304, 4-10 stockwell street, greenwich, london, SE10 9JN (1 page) |
| 28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 12 July 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 19 December 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road, greenwich, london, SE10 9TS (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane, london, SE7 7AF (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 25 April 2005 | Incorporation (11 pages) |
| 25 April 2005 | Incorporation (11 pages) |