| Company Name | Novar Marine Offshore And Petrochemical Systems Limited |
|---|---|
| Directors | Novar Nominees Limited and Rallip Holdings Limited |
| Company Status | Dissolved |
| Company Number | 04643141 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Previous Name | Radioallied Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Novar Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2003(1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Rallip Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2003(1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Secretary Name | Novar Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2003(1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 October 2007 | Dissolved (1 page) |
|---|---|
| 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) |
| 31 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 14 October 2005 | Declaration of solvency (3 pages) |
| 14 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2005 | Resolutions
|
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 25 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 11 November 2003 | Company name changed radioallied LIMITED\certificate issued on 11/11/03 (2 pages) |
| 7 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |