Novar Capital Limited

Company Name	Novar Capital Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	02209632
Category	Private Limited Company
Incorporation Date	4 January 1988(36 years, 3 months ago)
Previous Name	Caradon Capital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	30 November 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	30 November 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Ewen Cameron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	28 June 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,500

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2007	Liquidators statement of receipts and payments (5 pages)
25 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Registered office changed on 21/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
19 October 2005	Declaration of solvency (3 pages)
19 October 2005	Appointment of a voluntary liquidator (1 page)
19 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2005	Return made up to 21/06/05; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Return made up to 21/06/01; full list of members (3 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey, KT13 9UX (1 page)
29 December 2000	Company name changed caradon capital LIMITED\certificate issued on 29/12/00 (2 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 21/06/99; full list of members (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1997	Return made up to 21/06/97; full list of members (15 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 July 1996	Return made up to 21/06/96; full list of members (7 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Director resigned;new director appointed (3 pages)
28 February 1996	Secretary resigned;director resigned;new director appointed (3 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 July 1995	Return made up to 21/06/95; full list of members (12 pages)

Novar Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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