| Company Name | Novelex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06735056 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul David Dorsey |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2014(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years (closed 28 November 2017) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Miss Zoe Templar |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 June 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Highlands Road Bowers Gifford Basildon Essex SS13 2HR |
| Director Name | Miss Lauren Griggs |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 September 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Miss Aston May St. Pierre |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2010(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 December 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
Location
| Registered Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Lovet LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Shunet LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 July 2017 | Notification of Peter Nosal as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Peter Nosal as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 November 2015 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 2 November 2015 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 2 November 2015 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 December 2014 | Appointment of Mr Paul David Dorsey as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Aston May St. Pierre as a director on 8 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Aston May St. Pierre as a director on 8 December 2014 (1 page) |
| 8 December 2014 | Appointment of Mr Paul David Dorsey as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Aston May St. Pierre as a director on 8 December 2014 (1 page) |
| 8 December 2014 | Appointment of Mr Paul David Dorsey as a director on 8 December 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA on 24 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 5 November 2012 (1 page) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 5 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Miss Aston May St. Pierre on 11 September 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Miss Aston May St. Pierre on 11 September 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Appointment of Miss Aston May St. Pierre as a director (2 pages) |
| 14 September 2010 | Appointment of Miss Aston May St. Pierre as a director (2 pages) |
| 14 September 2010 | Termination of appointment of Lauren Griggs as a director (1 page) |
| 14 September 2010 | Termination of appointment of Lauren Griggs as a director (1 page) |
| 4 June 2010 | Appointment of Miss Lauren Griggs as a director (2 pages) |
| 4 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
| 4 June 2010 | Appointment of Miss Lauren Griggs as a director (2 pages) |
| 4 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
| 14 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (1 page) |
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Resolutions
|
| 21 November 2008 | Ad 12/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 November 2008 | Director appointed miss zoe templar (1 page) |
| 21 November 2008 | Secretary appointed kingsley secretaries LIMITED (1 page) |
| 21 November 2008 | Secretary appointed kingsley secretaries LIMITED (1 page) |
| 21 November 2008 | Ad 12/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 November 2008 | Director appointed miss zoe templar (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 12 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 12 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 28 October 2008 | Incorporation (9 pages) |
| 28 October 2008 | Incorporation (9 pages) |