| Company Name | Novin Limited |
|---|---|
| Director | Peter John Crompton |
| Company Status | Dissolved |
| Company Number | 03389251 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter John Crompton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Building Manager And Surveyor |
| Correspondence Address | 45 Harvey Road London N8 9PD |
| Secretary Name | Sara Crompton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(6 years, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 45 Harvey Road London N8 9PD |
| Director Name | Mr George Keogh |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | Bluebell 26 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PA |
| Secretary Name | Peter John Crompton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Building Manager And Surveyor |
| Correspondence Address | 45 Harvey Road London N8 9PD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,184 |
| Cash | £515 |
| Current Liabilities | £362,879 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 December 2006 | Dissolved (1 page) |
|---|---|
| 15 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2005 | S/S release of liquidator (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 1210 london road leigh on sea essex SS9 2UA (1 page) |
| 5 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2005 | Resolutions
|
| 5 January 2005 | Statement of affairs (9 pages) |
| 23 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 1 September 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 18 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 19 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 16 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 July 2001 | Director's particulars changed (1 page) |
| 25 June 2001 | Return made up to 19/06/01; full list of members
|
| 19 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 21 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 8 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 24 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 5 August 1997 | Ad 27/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | Incorporation (20 pages) |