A NOVO TELECOMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02953372

Incorporation date

21/07/1994

Size

Total Exemption Small

Classification

Repair of communication equipment (95.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

28/09/2015

Final Gazette dissolved via voluntary strike-off

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15/06/2015

First Gazette notice for voluntary strike-off

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06/06/2015

Application to strike the company off the register

View PDF (3 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

09/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

27/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

10/09/2012

Registered office address changed from Communications House Vulcan Road North Norwich NR6 6AQ England on 2012-09-11

View PDF (2 pages)

12/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

19/02/2012

Registered office address changed from 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW United Kingdom on 2012-02-20

View PDF (1 pages)

19/02/2012

Register inspection address has been changed

View PDF (1 pages)

24/08/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

06/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

22/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Richard Hammond on 2010-03-23

View PDF (2 pages)

22/03/2010

Secretary's details changed for Richard Hammond on 2010-03-23

View PDF (1 pages)

22/03/2010

Registered office address changed from Unit 2 Leacroft Road Warrington Cheshire WA3 6PJ on 2010-03-23

View PDF (1 pages)

04/11/2009

Director's details changed for Richard Hammond on 2009-10-30

View PDF (2 pages)

15/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

08/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

30/09/2008

Appointment terminated director peter anders

View PDF (1 pages)

30/09/2008

Director appointed richard hammond

View PDF (2 pages)

03/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

18/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

21/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

15/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

30/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

15/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

12/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

Registered office changed on 23/06/05 from: a novo vulcan road north norwich norfolk NR6 6AQ

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

30/03/2004

Registered office changed on 31/03/04 from: communications house pinetrees business park salhouse road norwich norfolk NR7 9BD

View PDF (1 pages)

05/03/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

10/12/2003

Director resigned

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: 75 bilton way enfield middlesex EN3 7EP

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

06/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

05/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Auditor's resignation

View PDF (2 pages)

01/09/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

01/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (3 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

25/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

19/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

29/10/2001

Ad 27/09/01--------- £ si 1028000@1=1028000 £ ic 250000/1278000

View PDF (2 pages)

22/10/2001

Nc inc already adjusted 27/09/01

View PDF (1 pages)

22/10/2001

Resolutions

View PDF (0 pages)

22/10/2001

Resolutions

View PDF (1 pages)

08/05/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

20/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

20/02/2001

Location of register of members

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Registered office changed on 28/11/00 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (23 pages)

18/11/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

17/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

02/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

12/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/09/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

15/09/1998

Location of register of members

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

30/07/1997

Return made up to 22/07/97; no change of members

View PDF (5 pages)

22/04/1997

Registered office changed on 23/04/97 from: 75 bilton way enfield middlesex EN3 7EP

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

12/08/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

26/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

26/03/1996

Ad 06/03/96--------- £ si 249000@1=249000 £ ic 1000/250000

View PDF (2 pages)

26/03/1996

Resolutions

View PDF (2 pages)

26/03/1996

Resolutions

View PDF (2 pages)

26/03/1996

Resolutions

View PDF (2 pages)

26/03/1996

£ nc 1000/250000 06/03/96

View PDF (1 pages)

07/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

12/03/1995

Location of register of members

View PDF (1 pages)

22/01/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/12/1994

Resolutions

View PDF (2 pages)

15/11/1994

Particulars of mortgage/charge

View PDF (7 pages)

31/10/1994

Registered office changed on 01/11/94 from: brodbeck hale and dorr internati onal.veritas house,125 finsbury pavement. London EC2A 1NQ

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01/08/1994

Particulars of mortgage/charge

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01/08/1994

New director appointed

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21/07/1994

Miscellaneous

View PDF (1 pages)

21/07/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennington, Allison Ascher	Secretary	21/07/1994 - 19/01/1997	1
Alston, Richard	Director	04/07/1999 - 12/10/2000	-
Triebel, Henri	Director	09/11/2000 - 17/06/2002	4
Hammond, Richard	Director	29/09/2008 - Present	6
Nye, Bruce Duane	Director	26/07/1994 - 23/04/1998	-

Persons with Significant Control

No PSC data available.

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Description

About A NOVO TELECOMMUNICATIONS LIMITED

A NOVO TELECOMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 21/07/1994 with the registered office located at Booths Hall, M2 Mezzanine Floor, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A NOVO TELECOMMUNICATIONS LIMITED?

A NOVO TELECOMMUNICATIONS LIMITED is currently Dissolved. It was registered on 21/07/1994 and dissolved on 28/09/2015.

Where is A NOVO TELECOMMUNICATIONS LIMITED located?

A NOVO TELECOMMUNICATIONS LIMITED is registered at Booths Hall, M2 Mezzanine Floor, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does A NOVO TELECOMMUNICATIONS LIMITED do?

A NOVO TELECOMMUNICATIONS LIMITED operates in the Repair of communication equipment (95.12 - SIC 2007) sector.

What is the latest filing for A NOVO TELECOMMUNICATIONS LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.