| Company Name | Nouvelles Limites Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568739 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Tanveer Omar Aslam |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 December 2011) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 8 Woods Mews London W1K 7DW |
| Secretary Name | Tanveer Ascam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2009(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (closed 20 December 2011) |
| Role | Company Director |
| Correspondence Address | 9 Argyll Street London W1F 7TQ |
| Director Name | Mr Omar Tanveer Aslam |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 82 77 Beak Street London W1F 9DB |
| Director Name | Zamida Naseem Naeem |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(6 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 September 2009) |
| Role | Life Coach |
| Correspondence Address | 240 Rochester Street Chatham Kent ME4 6RX |
| Director Name | Mr Shariq Chohan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Argyll Street London W1F 7TQ |
| Secretary Name | QFL Nominee Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Correspondence Address | 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP |
Location
| Registered Address | 9 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,508 |
| Cash | £17,912 |
| Current Liabilities | £165,926 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 November 2010 | Termination of appointment of Shariq Chohan as a director (1 page) |
| 11 November 2010 | Termination of appointment of Shariq Chohan as a director (1 page) |
| 20 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Appointment of Mr Shariq Chohan as a director (2 pages) |
| 19 August 2010 | Registered office address changed from Suite 82 77 Beak Street London W1F 9DB United Kingdom on 19 August 2010 (1 page) |
| 19 August 2010 | Registered office address changed from Suite 82 77 Beak Street London W1F 9DB United Kingdom on 19 August 2010 (1 page) |
| 19 August 2010 | Appointment of Mr Shariq Chohan as a director (2 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 14 June 2010 | Appointment of Mr Tanveer Omar Aslam as a director (2 pages) |
| 14 June 2010 | Termination of appointment of Zamida Naeem as a director (1 page) |
| 14 June 2010 | Termination of appointment of Zamida Naeem as a director (1 page) |
| 14 June 2010 | Appointment of Mr Tanveer Omar Aslam as a director (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 December 2009 | Appointment of Tanveer Ascam as a secretary (2 pages) |
| 9 December 2009 | Appointment of Tanveer Ascam as a secretary (2 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 May 2009 | Appointment Terminated Secretary qfl nominee secretary LIMITED (1 page) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 7 May 2009 | Appointment terminated secretary qfl nominee secretary LIMITED (1 page) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 November 2008 | Appointment Terminated Director omar aslam (1 page) |
| 6 November 2008 | Appointment terminated director omar aslam (1 page) |
| 1 November 2008 | Director appointed zamida naseem naeem (1 page) |
| 1 November 2008 | Director appointed zamida naseem naeem (1 page) |
| 17 April 2008 | Incorporation (13 pages) |
| 17 April 2008 | Incorporation (13 pages) |