| Company Name | Novafone (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916953 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
| Previous Name | Novaphone UK Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Azeem Sarwar |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Woodroyd Road Bradford West Yorkshire BD5 8EL |
| Secretary Name | Azeem Sarwar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Woodroyd Road Bradford West Yorkshire BD5 8EL |
| Secretary Name | Mr Nadeem Sarwar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Northfield Grove Bradford West Yorkshire BD6 1LD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 475 Glossop Road Broomhill 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 |
|---|---|
| Net Worth | -£6,400 |
| Cash | £723 |
| Current Liabilities | £33,720 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 March 2006 | Return made up to 30/09/05; full list of members (8 pages) |
| 22 March 2006 | Return made up to 30/09/05; full list of members (8 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2005 | Return made up to 30/09/04; full list of members (8 pages) |
| 18 March 2005 | Return made up to 30/09/04; full list of members (8 pages) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 2 December 2003 | Company name changed novaphone uk LTD\certificate issued on 02/12/03 (2 pages) |
| 2 December 2003 | Company name changed novaphone uk LTD\certificate issued on 02/12/03 (2 pages) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 62 harehills lane leeds LS8 4HF (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 62 harehills lane leeds LS8 4HF (1 page) |
| 25 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 30 September 2003 | Incorporation (9 pages) |