| Company Name | Novafone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952330 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Time2Talk UK Limited |
Directors
| Director Name | Bruce Scott |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Retail Sales Director |
| Correspondence Address | 96 Alexandra Road Sheffield South Yorkshire S2 3EG |
| Director Name | Gillian Carol Buckingham |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 115 Leverton Drive Sheffield South Yorkshire S11 8FE |
| Secretary Name | Bruce Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 96 Alexandra Road Sheffield South Yorkshire S2 3EG |
| Director Name | Mary Page |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(3 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 10 February 2004) |
| Role | Consultant |
| Correspondence Address | 40 Gloucester Street Sheffield South Yorkshire S10 2FT |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
Location
| Registered Address | 475 Glossop Road Sheffield South Yorkshire S10 2QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,271 |
| Gross Profit | £978 |
| Net Worth | -£8,074 |
| Cash | £278 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2003 | Registered office changed on 22/11/03 from: 55 lord warwick street woolwich london SE18 5QD (1 page) |
| 5 August 2003 | New director appointed (2 pages) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 6 westbrook court 2 sharrowvale road sheffield south yorkshire S11 8YZ (1 page) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page) |
| 24 November 2000 | Company name changed TIME2TALK uk LIMITED\certificate issued on 27/11/00 (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Incorporation (18 pages) |