Novasarchitects Limited

05632526

Company Name	Novasarchitects Limited
Company Status	Dissolved
Company Number	05632526
Category	Private Limited Company
Incorporation Date	22 November 2005(18 years, 5 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Maria Donoghue-Mills
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(same day as company formation)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	44 Worlingham Road London SE22 9HD

Director Name	John Humble
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 207 Arlington Road London NW1 7HD

Director Name	Terry Wai Yin Lau
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Architect
Correspondence Address	7 Gardenia Grove Aigburth Liverpool Merseyside L17 7HP

Director Name	Michael Wake
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Executive Director
Correspondence Address	34 Mornington Terrace Camden London NW1 7RS

Director Name	Mr Michael George Parkin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Snowdon Close South Wirral Cheshire CH66 4JT Wales

Secretary Name	Mr Michael George Parkin
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Snowdon Close South Wirral Cheshire CH66 4JT Wales

Location

Registered Address	73-81 Southwark Bridge Road London SE1 0NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Novas Scarman Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 66-70 parkway london NW1 7AH (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
2 March 2009	Appointment terminated director john humble (1 page)
2 March 2009	Appointment terminated director terry lau (1 page)
12 January 2009	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Appointment terminated director michael wake (1 page)
5 August 2008	Return made up to 22/11/07; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
29 October 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 73-81 southwark bridge road london SE1 0NQ (1 page)
6 January 2007	Return made up to 22/11/06; full list of members (8 pages)
22 November 2005	Incorporation (19 pages)

Contact Companies London