Company number 05409329
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NOVAFIELD LIMITED are www.novafield.co.uk, and www.novafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novafield Limited is a Private Limited Company.
The company registration number is 05409329. Novafield Limited has been working since 31 March 2005.
The present status of the company is Active. The registered address of Novafield Limited is 925 Finchley Road London Nw11 7pe. . KOHLI, Narinder Singh is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary ZANE SECRETARIAL SERVICES LIMITED has been resigned. Director VAGHADIA, Ragesh Purshottam has been resigned. Director VAGHADIA, Ragesh Purshottam has been resigned. Director VAGHADIA, Yogini Ragesh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 31 March 2005
Secretary
ZANE SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 05 May 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 May 2005
Appointed Date: 31 March 2005
NOVAFIELD LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
09 Sep 2015
Total exemption small company accounts made up to 31 July 2015
04 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
31 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
31 May 2005
Secretary resigned
31 May 2005
Director resigned
31 May 2005
New secretary appointed
05 May 2005
Registered office changed on 05/05/05 from: 41 chalton street london NW1 1JD
31 Mar 2005
Incorporation
30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 147 b ordinary shares in auburn…
1 August 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 the broadway wembley middlesex. By way of fixed charge…
21 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…