Novelia Limited

Company Name	Novelia Limited
Company Status	Dissolved
Company Number	05751772
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kois Ahmed
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(4 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 29 August 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Sharod 3 State Parade Fairlop Road Barkingside Essex IG6 2EY

Director Name	Mr Salahuddin Malik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Sharod 3 State Parade Fairlop Road Barkingside Essex IG6 2EY

Secretary Name	Mr Salahuddin Malik
Nationality	British
Status	Resigned
Appointed	20 April 2006(4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	9 Talisman Close Goodmayes Ilford Essex IG3 9JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Sharod 3 State Parade Fairlop Road Barkingside Essex IG6 2EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fullwell
Built Up Area	Greater London

Shareholders

250 at £1	Kois Ahmed 50.00% Ordinary
250 at £1	Salahuddin Malik 50.00% Ordinary

Financials

Year	2014
Net Worth	-£95,095
Cash	£4,361
Current Liabilities	£108,738

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

13 December 2006	Delivered on: 20 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

13 December 2006

Delivered on: 20 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Termination of appointment of Salahuddin Malik as a secretary on 1 August 2016 (1 page)
26 September 2016	Termination of appointment of Salahuddin Malik as a director on 1 August 2016 (1 page)
26 September 2016	Termination of appointment of Salahuddin Malik as a director on 1 August 2016 (1 page)
26 September 2016	Termination of appointment of Salahuddin Malik as a secretary on 1 August 2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 500 (4 pages)
26 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 500 (4 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
5 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (4 pages)
5 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 500 (4 pages)
6 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 500 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Director's details changed for Salahuddin Malik on 22 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Kois Ahmed on 22 March 2010 (2 pages)
8 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Kois Ahmed on 22 March 2010 (2 pages)
8 June 2010	Director's details changed for Salahuddin Malik on 22 March 2010 (2 pages)
8 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 March 2009	Director's change of particulars / kois ahmed / 01/03/2009 (2 pages)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / kois ahmed / 01/03/2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 July 2008	Return made up to 22/03/08; full list of members (4 pages)
7 July 2008	Return made up to 22/03/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 May 2007	Return made up to 22/03/07; full list of members (3 pages)
15 May 2007	Return made up to 22/03/07; full list of members (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
6 November 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
6 November 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
25 May 2006	Ad 01/05/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	Ad 01/05/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 4TH floor 36 eastcastle street LONDONW1W 8DP (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 4TH floor 36 eastcastle street LONDONW1W 8DP (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 788-790 finchley road london NW11 7TJ (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 788-790 finchley road london NW11 7TJ (1 page)
22 March 2006	Incorporation (16 pages)
22 March 2006	Incorporation (16 pages)