Company NameNovena Telecoms Limited
Company StatusDissolved
Company Number05468945
CategoryPrivate Limited Company
Incorporation Date1 June 2005(18 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameS&K Management Ltd (Corporation)
Date of BirthJuly 2005 (Born 18 years ago)
StatusClosed
Appointed14 July 2005(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 19 February 2008)
Correspondence Address122a Nelson Road
Whitton
Twickenham
Middlesex
TW2 7AY
Secretary NameGEJ Limited (Corporation)
StatusClosed
Appointed14 July 2005(1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 19 February 2008)
Correspondence Address122a Nelson Road
Twickenham
Middlesex
TW2 7AY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address122a Nelson Road
Twickenham
TW2 7AY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Current Liabilities£10,103

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2006Return made up to 01/06/06; full list of members (10 pages)
27 March 2006New director appointed (4 pages)
27 March 2006New secretary appointed (2 pages)
27 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
27 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2006Nc inc already adjusted 27/07/05 (1 page)
26 September 2005Registered office changed on 26/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 June 2005Incorporation (6 pages)