Noveltone Limited

Company Name	Noveltone Limited
Company Status	Dissolved
Company Number	04579607
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ilana Deborah Gershlick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(1 year after company formation)
Appointment Duration	15 years, 2 months (closed 15 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Links Drive Elstree Borehamwood WD6 3PS

Director Name	Miss Jill Margaret Duke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 2003)
Role	Solicitor
Correspondence Address	167 Maplin Way Thorpe Bay Southend On Sea Essex SS1 3NE

Secretary Name	Joan Dorothy Rogers
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 08 December 2011)
Role	Secretary
Correspondence Address	69 Scrub Lane Benfleet Essex SS7 2JE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	01702 617866
Telephone region	Southend-on-Sea

Location

Registered Address	Floor 3 Dencora Court Tylers Avenue Southend-On-Sea Essex SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Ilana Deborah Gershlick 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,515

Accounts

Latest Accounts	21 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	21 December

Charges

24 January 2003	Delivered on: 30 January 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as riverside sutton road rochford essex title number EX56555. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

24 January 2003

Delivered on: 30 January 2003
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as riverside sutton road rochford essex title number EX56555. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
17 October 2018	Application to strike the company off the register (1 page)
13 August 2018	Micro company accounts made up to 21 December 2017 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 21 December 2016 (7 pages)
18 September 2017	Change of details for Mrs Ilana Deborah Gershlick as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Director's details changed for Mrs Ilana Deborah Gershlick on 31 May 2017 (2 pages)
18 September 2017	Micro company accounts made up to 21 December 2016 (7 pages)
18 September 2017	Change of details for Mrs Ilana Deborah Gershlick as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Director's details changed for Mrs Ilana Deborah Gershlick on 31 May 2017 (2 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 September 2016	Micro company accounts made up to 21 December 2015 (2 pages)
15 September 2016	Micro company accounts made up to 21 December 2015 (2 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (3 pages)
22 October 2015	Micro company accounts made up to 21 December 2014 (2 pages)
22 October 2015	Micro company accounts made up to 21 December 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
20 September 2014	Total exemption small company accounts made up to 21 December 2013 (4 pages)
20 September 2014	Total exemption small company accounts made up to 21 December 2013 (4 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
19 September 2013	Total exemption small company accounts made up to 21 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 21 December 2012 (5 pages)
9 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2012	Termination of appointment of Joan Rogers as a secretary (1 page)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Termination of appointment of Joan Rogers as a secretary (1 page)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
20 September 2012	Total exemption small company accounts made up to 21 December 2011 (12 pages)
20 September 2012	Total exemption small company accounts made up to 21 December 2011 (12 pages)
19 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
19 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
19 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
12 September 2011	Registered office address changed from Courtway House 129 Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 12 September 2011 (1 page)
12 September 2011	Total exemption small company accounts made up to 21 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 21 December 2010 (4 pages)
12 September 2011	Registered office address changed from Courtway House 129 Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 12 September 2011 (1 page)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 21 December 2009 (4 pages)
12 October 2010	Total exemption small company accounts made up to 21 December 2009 (4 pages)
30 November 2009	Director's details changed for Ilana Deborah Gershlick on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Ilana Deborah Gershlick on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 21 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 21 December 2008 (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (3 pages)
24 November 2008	Return made up to 01/11/08; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 21 December 2007 (9 pages)
14 October 2008	Total exemption full accounts made up to 21 December 2007 (9 pages)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
21 October 2007	Total exemption full accounts made up to 21 December 2006 (9 pages)
21 October 2007	Total exemption full accounts made up to 21 December 2006 (9 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
16 October 2006	Total exemption full accounts made up to 21 December 2005 (9 pages)
16 October 2006	Total exemption full accounts made up to 21 December 2005 (9 pages)
16 November 2005	Return made up to 01/11/05; full list of members (6 pages)
16 November 2005	Return made up to 01/11/05; full list of members (6 pages)
4 July 2005	Total exemption small company accounts made up to 21 December 2004 (7 pages)
4 July 2005	Total exemption small company accounts made up to 21 December 2004 (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members (6 pages)
4 November 2004	Return made up to 01/11/04; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 21 December 2003 (7 pages)
13 September 2004	Total exemption small company accounts made up to 21 December 2003 (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/o jefferies soliciors courtway house 129 hamlet court road westcliff on sea essex SS0 7EW (1 page)
8 June 2004	Registered office changed on 08/06/04 from: c/o jefferies soliciors courtway house 129 hamlet court road westcliff on sea essex SS0 7EW (1 page)
16 December 2003	Return made up to 01/11/03; full list of members (6 pages)
16 December 2003	Return made up to 01/11/03; full list of members (6 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
1 September 2003	Accounting reference date extended from 30/11/03 to 21/12/03 (1 page)
1 September 2003	Accounting reference date extended from 30/11/03 to 21/12/03 (1 page)
14 February 2003	Ad 10/12/02-12/12/02 Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
14 February 2003	Ad 10/12/02-12/12/02 Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: rm company services LTD 2ND floor 80 great eastern street london EC2A 3RX (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: rm company services LTD 2ND floor 80 great eastern street london EC2A 3RX (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page)
23 January 2003	New secretary appointed (2 pages)
1 November 2002	Incorporation (20 pages)
1 November 2002	Incorporation (20 pages)