Dissolved
Dissolved 2014-09-05
Company Information for NOLAVA HOLDINGS LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
06433072 Private Limited Company
Dissolved Dissolved 2014-09-05 |
| Company Name | ||
|---|---|---|
| NOLAVA HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 1 LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
| Company Number | 06433072 | |
|---|---|---|
| Date formed | 2007-11-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-09-05 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-18 02:56:23 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NOLAVA HOLDINGS PTY LTD | Active | Company formed on the 2022-02-15 |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALLEN-TURNER |
||
JAMES ROBERT GREGORY |
||
JONATHAN MURRAY THODAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIVERTON 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-13 | Active | |
| ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
| MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| PORLOCK HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
| MARTINHOE HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
| TIVERTON HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
| AVALON FACTUAL LIMITED | Director | 2012-07-02 | CURRENT | 2012-01-25 | Active | |
| AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
| AVALON ENTERTAINMENT LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-08 | Active | |
| LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
| LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
| AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
| JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
| AVALON MAPLE LEAF LTD | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
| TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
| SKETCH PRODUCTIONS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2023-08-22 | |
| HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
| THE MONEY PIT (LIBERTY BELL) LIMITED | Director | 2003-04-24 | CURRENT | 2001-04-10 | Active | |
| JSTO LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
| AVALON MOTION PICTURES LIMITED | Director | 2001-12-01 | CURRENT | 2001-09-11 | Active | |
| TV RECORDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
| BRIGHTWATER PRODUCTIONS LIMITED | Director | 2000-09-01 | CURRENT | 1999-12-08 | Active | |
| AVALON PUBLIC RELATIONS LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
| AVALON PUBLISHING LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
| AVALON INTERNATIONAL MANAGEMENT LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
| FUNNYFRIEND LIMITED | Director | 1995-04-13 | CURRENT | 1995-03-29 | Active | |
| AVALON MANAGEMENT GROUP LIMITED | Director | 1995-02-01 | CURRENT | 1988-04-11 | Active | |
| AVALON PROMOTIONS LIMITED | Director | 1994-03-01 | CURRENT | 1990-02-28 | Active | |
| AVALON TELEVISION LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
| FRESH ONE NEWCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-03-28 | |
| JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
| JAMIE OLIVER HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-06-13 | Active | |
| JME AT HOME LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
| JME LOGISTICS LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
| KENTISH TOWN CITY FARM LIMITED | Director | 2015-12-08 | CURRENT | 1986-05-16 | Active | |
| RECIPEASE LIMITED | Director | 2015-12-08 | CURRENT | 2007-12-07 | Active | |
| PROPER JOY LIMITED | Director | 2015-12-03 | CURRENT | 2011-12-02 | Active | |
| JME GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2007-11-08 | Active | |
| JAMIE MAGAZINE LIMITED | Director | 2015-11-04 | CURRENT | 2008-11-03 | Active | |
| JME MARKETING LIMITED | Director | 2015-11-02 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
| THE FLOUR STATION (2) LIMITED | Director | 2015-11-02 | CURRENT | 2003-01-28 | Dissolved 2016-10-11 | |
| FRESH CUT DIGITAL LIMITED | Director | 2015-11-02 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
| WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 2005-04-12 | Dissolved 2018-01-02 | |
| JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 1999-08-09 | Active | |
| FRESH PICTURES LIMITED | Director | 2015-11-02 | CURRENT | 2010-03-29 | Active | |
| TREVILO TRADING LIMITED | Director | 2015-11-02 | CURRENT | 2014-01-29 | Active | |
| MADE WITH MAGIC LIMITED | Director | 2015-11-02 | CURRENT | 2008-07-16 | Active | |
| FRESH CRUSH LIMITED | Director | 2015-11-02 | CURRENT | 2002-07-29 | Active | |
| JOOLS ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2003-02-25 | Active | |
| JAMIE OLIVER ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2007-06-27 | Active | |
| JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2015-11-02 | CURRENT | 2007-10-22 | Active | |
| GUPPY PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2011-10-04 | Active | |
| FRESH ONE PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2013-08-01 | Active | |
| JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2000-09-15 | Active | |
| VENTIGON LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| TIVERTON 2 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
| MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| PORLOCK HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
| MARTINHOE HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
| TIVERTON HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
| AVALON FACTUAL LIMITED | Director | 2012-07-02 | CURRENT | 2012-01-25 | Active | |
| TOPICAL TELEVISION LIMITED | Director | 2009-07-03 | CURRENT | 1991-10-25 | Active | |
| FLAME TELEVISION PRODUCTION LIMITED | Director | 2009-07-03 | CURRENT | 1999-10-22 | Active | |
| AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
| CLIFFCOUCH LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-04 | Active | |
| LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
| LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
| AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
| JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
| AVALON MAPLE LEAF LTD | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
| TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
| SKETCH PRODUCTIONS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2023-08-22 | |
| HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
| JSTO LIMITED | Director | 2003-04-01 | CURRENT | 2002-04-26 | Active | |
| AVALON MOTION PICTURES LIMITED | Director | 2001-12-01 | CURRENT | 2001-09-11 | Active | |
| TV RECORDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
| BRIGHTWATER PRODUCTIONS LIMITED | Director | 2000-05-23 | CURRENT | 1999-12-08 | Active | |
| FANTASY WORLD CUP LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| AVALON PUBLIC RELATIONS LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
| AVALON PUBLISHING LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
| AVALON INTERNATIONAL MANAGEMENT LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
| FUNNYFRIEND LIMITED | Director | 1995-04-13 | CURRENT | 1995-03-29 | Active | |
| FIERCE TEARS PRODUCTIONS LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
| AVALON TELEVISION LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
| AVALON PROMOTIONS LIMITED | Director | 1992-02-28 | CURRENT | 1990-02-28 | Active | |
| THE MARY WHITEHOUSE EXPERIENCE LIMITED | Director | 1991-10-17 | CURRENT | 1991-03-08 | Active | |
| AVALON MANAGEMENT GROUP LIMITED | Director | 1991-08-24 | CURRENT | 1988-04-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 4A EXMOOR STREET LONDON W10 6BD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 14/06/12 STATEMENT OF CAPITAL;GBP 10002.11 | |
| SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 10002.11 | |
| RES01 | ADOPT ARTICLES 08/05/2012 | |
| SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 9902.11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| SH02 | 05/03/12 STATEMENT OF CAPITAL GBP 9902.00 | |
| RES01 | ADOPT ARTICLES 05/03/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 21/11/11 FULL LIST | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT GREGORY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 27/12/2010 | |
| AR01 | 21/11/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 10152 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/01/2010 | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN-TURNER / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 23/11/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 225 | PREVSHO FROM 30/11/2008 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RICHARD ALLEN-TURNER | |
| 288a | DIRECTOR APPOINTED JONATHAN MURRAY THODAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 02/04/08 | |
| RES13 | SUB DIV 02/04/2008 | |
| 122 | S-DIV | |
| RES01 | ADOPT ARTICLES 02/04/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | GBP NC 1000/11000 02/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3525) LIMITED CERTIFICATE ISSUED ON 27/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NOLAVA HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |