Nova Vita Limited

Company Name	Nova Vita Limited
Company Status	Dissolved
Company Number	03222298
Category	Private Limited Company
Incorporation Date	9 July 1996(27 years, 9 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)
Previous Names	Ellco 82 Limited and Direct Net International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Charles Geoffrey Elliott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	1 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Shay O'Brien Jnr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	38 Regents Park Road London NW1 7SX

Director Name	Mr James Shay O'Brien Snr
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 New Forest Road Brooklands Manchester Lancashire M23 9JT

Secretary Name	Charles Geoffrey Elliott
Nationality	British
Status	Closed
Appointed	09 April 2000(3 years, 9 months after company formation)
Appointment Duration	3 years (closed 06 May 2003)
Role	Company Director
Correspondence Address	1 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

Secretary Name	David Storry Walton
Nationality	British
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Director Name	Stephen James Adolphus
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2000)
Role	Chartered Accountant
Correspondence Address	26 Turpins Rise Windlesham Surrey GU20 6NG

Director Name	David Michael Crouch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 1 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Secretary Name	Stephen James Adolphus
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2000)
Role	Chartered Accountant
Correspondence Address	26 Turpins Rise Windlesham Surrey GU20 6NG

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester Lancashire M2 1WE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
28 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
21 September 2001	Registered office changed on 21/09/01 from: peter house,st peters square manchester lancashire M1 5BH (1 page)
21 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: unit 7 gore road burnham slough berkshire SL1 8AA (1 page)
4 August 2000	New secretary appointed (2 pages)
20 July 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
20 July 2000	Registered office changed on 20/07/00 from: unit c 7 gore road, burnham slough berkshire SL1 8AA (1 page)
17 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/07/00 (7 pages)
2 July 1999	Return made up to 01/07/99; full list of members (8 pages)
25 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
10 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
6 July 1998	Return made up to 01/07/98; full list of members (5 pages)
17 July 1997	Return made up to 09/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 July 1997	Director resigned (1 page)
14 November 1996	Company name changed direct net international LIMITED\certificate issued on 15/11/96 (2 pages)
30 October 1996	Company name changed ellco 82 LIMITED\certificate issued on 31/10/96 (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
23 October 1996	Registered office changed on 23/10/96 from: centurion house deansgate manchester M3 3WT (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	Ad 10/10/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 July 1996	Incorporation (64 pages)

Nova Vita Limited

Business Activity

Directors

Location

Accounts

Filing History

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