| Company Name | Novamax Systems Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC351192 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 December 2009(14 years, 3 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(4 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 11 August 2015) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(4 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 11 August 2015) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2009(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2009(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize City Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,172 |
| Net Worth | £16,100 |
| Cash | £8,428 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 23 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 23 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 23 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 (3 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 (3 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 (3 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 (3 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 (7 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 (7 pages) |
| 12 January 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
| 12 January 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 12 January 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 12 January 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 12 January 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 12 January 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
| 12 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
| 12 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
| 5 April 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 28 February 2011 | Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages) |
| 28 February 2011 | Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages) |
| 25 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Ltd. on 15 September 2010 (2 pages) |
| 25 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Ltd. on 15 September 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 (7 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 (7 pages) |
| 31 December 2009 | Incorporation of a limited liability partnership (8 pages) |
| 31 December 2009 | Incorporation of a limited liability partnership (8 pages) |