NOVALAL HELLAS LIMITED

Key Data

Status

Dissolved

Company No.

02678468

Incorporation date

16/01/1992

Size

Total Exemption Small

Classification

Growing of other perennial crops (01.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2012

Registered office address changed from Baird House 2nd Floor Unit B 15-17 st Cross Street London EC1N 8UW on 2012-02-21

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

02/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

29/06/2010

Secretary's details changed for Mr Richard Wallis on 2009-10-01

View PDF (1 pages)

29/06/2010

Director's details changed for Mrs Diane Teresa Wallis on 2009-10-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Richard Wallis on 2009-10-01

View PDF (2 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/03/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/07/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

09/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

26/06/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

31/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

19/09/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

19/12/2005

Accounts made up to 2005-06-30

View PDF (6 pages)

05/06/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

16/11/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

11/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

10/09/2003

Accounts made up to 2003-06-30

View PDF (6 pages)

19/07/2003

Registered office changed on 20/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9BR

View PDF (1 pages)

27/06/2003

Registered office changed on 28/06/03 from: c/o ferry & borrett 7TH floor finland house 56 haymarket london SW1Y 4RN

View PDF (1 pages)

21/04/2003

Accounts made up to 2002-06-30

View PDF (2 pages)

10/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

30/04/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

16/04/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

01/05/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

20/02/2001

Return made up to 17/01/01; no change of members

View PDF (6 pages)

24/07/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

28/02/2000

Resolutions

View PDF (1 pages)

28/01/2000

Return made up to 17/01/00; no change of members

View PDF (6 pages)

28/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2000

Registered office changed on 07/01/00 from: merks hall great dunmow chelmsford essex CM6 3BD

View PDF (1 pages)

01/04/1999

Accounts made up to 1998-06-30

View PDF (3 pages)

01/04/1999

Resolutions

View PDF (1 pages)

05/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

13/01/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

10/03/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

10/03/1997

Accounts made up to 1996-06-30

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (1 pages)

10/03/1997

Accounts made up to 1995-06-30

View PDF (2 pages)

10/03/1997

Resolutions

View PDF (1 pages)

31/01/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

19/03/1995

Return made up to 17/01/95; no change of members

View PDF (4 pages)

14/04/1994

Return made up to 17/01/94; no change of members

View PDF (0 pages)

30/03/1994

Director resigned

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30/03/1994

Director resigned

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30/03/1994

New director appointed

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14/10/1993

Delivery ext'd 3 mth 30/06/93

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10/01/1993

Return made up to 17/01/93; full list of members

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05/01/1993

Ad 30/11/92--------- £ si 5000@1=5000 £ ic 5002/10002

View PDF (2 pages)

05/01/1993

Ad 30/11/92--------- £ si 5000@1=5000 £ ic 2/5002

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22/12/1992

New secretary appointed

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16/12/1992

Secretary resigned;director resigned

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29/09/1992

Accounting reference date notified as 30/06

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11/03/1992

Director resigned;new director appointed

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11/03/1992

Director resigned;new director appointed

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19/02/1992

Memorandum and Articles of Association

View PDF (8 pages)

17/02/1992

Director resigned;new director appointed

View PDF (0 pages)

17/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/02/1992

Registered office changed on 18/02/92 from: 2 baches street london N1 6UB

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14/02/1992

Resolutions

View PDF (0 pages)

14/02/1992

Nc inc already adjusted 28/01/92

View PDF (1 pages)

14/02/1992

Resolutions

View PDF (0 pages)

14/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Certificate of change of name

View PDF (2 pages)

16/01/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallis, Diane Teresa	Director	29/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NOVALAL HELLAS LIMITED

NOVALAL HELLAS LIMITED is an(a) Dissolved company incorporated on 16/01/1992 with the registered office located at C/O AVANT-GARDE BUSINESS CONSULTANTS, Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent ME4 4TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVALAL HELLAS LIMITED?

NOVALAL HELLAS LIMITED is currently Dissolved. It was registered on 16/01/1992 and dissolved on 19/08/2013.

Where is NOVALAL HELLAS LIMITED located?

NOVALAL HELLAS LIMITED is registered at C/O AVANT-GARDE BUSINESS CONSULTANTS, Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does NOVALAL HELLAS LIMITED do?

NOVALAL HELLAS LIMITED operates in the Growing of other perennial crops (01.29 - SIC 2007) sector.

What is the latest filing for NOVALAL HELLAS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.