| Company Name | Novopride Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06819715 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jenny Doughty |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 February 2018) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Raynes Avenue Wanstead E11 2LS |
| Director Name | Mr Martin Malone |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 February 2018) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 6 Raynes Ave Wanstead London E11 2LS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Martin Malone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,463 |
| Cash | £6,981 |
| Current Liabilities | £11,247 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 May 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 6 February 2018 | Final Gazette dissolved following liquidation (1 page) |
| 6 November 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 November 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 15 September 2016 | Registered office address changed from 12E Manor Road London N16 5SA to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 12E Manor Road London N16 5SA to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 15 September 2016 (1 page) |
| 13 September 2016 | Statement of affairs with form 4.19 (7 pages) |
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Appointment of a voluntary liquidator (2 pages) |
| 13 September 2016 | Statement of affairs with form 4.19 (7 pages) |
| 13 September 2016 | Appointment of a voluntary liquidator (2 pages) |
| 13 September 2016 | Resolutions
|
| 1 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 28 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Martin Malone on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Jenny Doughty on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Jenny Doughty on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Jenny Doughty on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Martin Malone on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Martin Malone on 1 October 2009 (2 pages) |
| 2 June 2009 | Director appointed jenny doughty (2 pages) |
| 2 June 2009 | Director appointed jenny doughty (2 pages) |
| 2 June 2009 | Director appointed martin gerald malone (2 pages) |
| 2 June 2009 | Director appointed martin gerald malone (2 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 5 March 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
| 5 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 5 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 5 March 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
| 16 February 2009 | Incorporation (12 pages) |
| 16 February 2009 | Incorporation (12 pages) |