Company NameNovos Engineering Ltd
Company StatusDissolved
Company Number05551395
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 8 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameJurgen Koch
Date of BirthApril 1939 (Born 85 years ago)
NationalityGerman
StatusClosed
Appointed15 September 2005(2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 23 June 2009)
RoleEconomist
Correspondence AddressPindou 15
Kitissia
Attika 14561
Greece
Secretary NameMladen Jovasevic And Co (Corporation)
StatusClosed
Appointed15 September 2005(2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 23 June 2009)
Correspondence Address352 Fulham Road
London
SW10 9UH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address352 Fulham Road
London
SW10 9UH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£83,613
Cash£8,659
Current Liabilities£19,590

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
19 September 2007Return made up to 01/09/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 March 2007Return made up to 01/09/06; full list of members (6 pages)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
10 October 2005New secretary appointed (2 pages)
23 September 2005New director appointed (2 pages)
13 September 2005Director resigned (1 page)
13 September 2005Secretary resigned (1 page)
13 September 2005Registered office changed on 13/09/05 from: 39A leicester road salford manchester M7 4AS (1 page)
1 September 2005Incorporation (12 pages)