| Company Name | Novelle Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080329 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1995(28 years, 9 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Aron Ahmed |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Restaurant Chef |
| Correspondence Address | 33 Clarence Street Warrington Cheshire WA1 3SJ |
| Director Name | Ferdusie Ahmed |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Cashier |
| Correspondence Address | 5 Dixon Street Warrington Cheshire WA1 1NW |
| Director Name | Jacqueline Anne Haseena Ahmed |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 114 London Road Stockton Heath Warrington Cheshire WA4 6LE |
| Director Name | Brian Percival Cox |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kenilworth Drive Padgate Warrington Cheshire WA1 3JT |
| Secretary Name | Patricia Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Administration Assistant |
| Correspondence Address | 17 Kenilworth Drive Padgate Warrington Cheshire WA1 3JT |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 73a King Street Knutsford Cheshire WA16 6DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2004 | Application for striking-off (2 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 7 November 2002 | Return made up to 17/07/02; full list of members (9 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 11 September 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 9 August 2000 | Return made up to 17/07/00; full list of members
|
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 25 August 1999 | Return made up to 17/07/99; full list of members
|
| 24 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 14 September 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 3 September 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 18 April 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 29 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 18 October 1995 | Ad 17/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 1995 | Accounting reference date notified as 31/07 (1 page) |
| 2 October 1995 | New director appointed (2 pages) |
| 2 October 1995 | New director appointed (2 pages) |
| 4 August 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | Incorporation (24 pages) |