| Company Name | Novarx EU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06474886 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(15 years, 4 months ago) |
| Dissolution Date | 15 March 2016 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Habib Fakhrai |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7995 Via Capri La Jolla California Ca 92037 United States |
| Secretary Name | Mazars Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Director Name | Carin Sandvik |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1473 Flair Encinitas Dr. Flair Encinitas Dr. Encinitas California Ca 92024 |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 200 Strand London WC2R 1DJ |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Novarx Corp. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2011 | Register inspection address has been changed (1 page) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2011 | Register inspection address has been changed (1 page) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Carin Sandvik on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Dr Habib Fakhrai on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Carin Sandvik on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Dr Habib Fakhrai on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Carin Sandvik on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Dr Habib Fakhrai on 1 October 2009 (2 pages) |
| 3 February 2010 | Termination of appointment of Carin Sandvik as a director (1 page) |
| 3 February 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Termination of appointment of Carin Sandvik as a director (1 page) |
| 3 February 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 1 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 20 January 2009 | Director's change of particulars / carin sandvik / 01/01/2009 (1 page) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 20 January 2009 | Director's change of particulars / carin sandvik / 01/01/2009 (1 page) |
| 26 March 2008 | Director appointed carin sandvik (3 pages) |
| 26 March 2008 | Director appointed dr habib fakhrai (3 pages) |
| 26 March 2008 | Director appointed carin sandvik (3 pages) |
| 26 March 2008 | Director appointed dr habib fakhrai (3 pages) |
| 11 March 2008 | Appointment terminated secretary COINC secretaries LIMITED (1 page) |
| 11 March 2008 | Appointment terminated director COINC directors LIMITED (1 page) |
| 11 March 2008 | Appointment terminated director COINC directors LIMITED (1 page) |
| 11 March 2008 | Appointment terminated secretary COINC secretaries LIMITED (1 page) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | Incorporation (19 pages) |
| 16 January 2008 | Incorporation (19 pages) |