| Company Name | Novac & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08078870 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Miss Lilia Cucu |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Station Road London N3 2SP |
| Director Name | Mr Florin Grigore Novac |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Station Road London N3 2SP |
| Director Name | Mr Jon Wright |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 December 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW |
Location
| Registered Address | Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,250 |
| Cash | £45,022 |
| Current Liabilities | £41,772 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2018 | Termination of appointment of Jon Wright as a director on 13 December 2018 (1 page) |
| 6 December 2018 | Application to strike the company off the register (3 pages) |
| 25 October 2018 | Termination of appointment of Florin Grigore Novac as a director on 25 October 2018 (1 page) |
| 25 October 2018 | Appointment of Mr Jon Wright as a director on 25 October 2018 (2 pages) |
| 25 October 2018 | Registered office address changed from 39B Lichfield Grove London N3 2JJ to Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW on 25 October 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 March 2017 | Termination of appointment of Lilia Cucu as a director on 20 March 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 March 2017 | Termination of appointment of Lilia Cucu as a director on 20 March 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Registered office address changed from 139 Station Road London N3 2SP England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 139 Station Road London N3 2SP England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 139 Station Road London N3 2SP England on 5 February 2014 (1 page) |
| 7 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 22 May 2012 | Incorporation (25 pages) |
| 22 May 2012 | Incorporation (25 pages) |