Novita Holdings Limited

Company Name	Novita Holdings Limited
Company Status	Dissolved
Company Number	02688088
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)

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	Bd Limited (Corporation)
Status	Closed
Appointed	17 November 1993(1 year, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 30 January 2007)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(1 year, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 30 January 2007)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Co Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Co Director
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Caragh Anntoinette Couldridge
Nationality	Irish
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Co Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Novita Guernsey Ltd (Corporation)
Status	Resigned
Appointed	01 July 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Correspondence Address	14 New Street St Peter Port Guernsey Channel

Location

Registered Address	Allerton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	-£57,000
Current Liabilities	£57,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
13 December 2004	Secretary resigned (1 page)
4 November 2004	Return made up to 31/10/04; full list of members (7 pages)
7 April 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
1 April 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
5 December 2002	Return made up to 31/10/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
31 December 2001	Return made up to 31/10/01; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
16 February 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
6 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
23 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
14 December 1998	Return made up to 31/10/98; no change of members (4 pages)
5 February 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
28 November 1997	Return made up to 31/10/97; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
14 January 1997	Full group accounts made up to 30 June 1996 (13 pages)
21 November 1996	Return made up to 31/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 June 1996	Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
21 March 1996	Full group accounts made up to 30 June 1995 (13 pages)
7 December 1995	Return made up to 31/10/95; no change of members (8 pages)
30 November 1995	Full group accounts made up to 30 June 1994 (26 pages)
30 November 1995	Full accounts made up to 30 June 1993 (15 pages)

Novita Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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