NOVA-GLO LIMITED

Key Data

Status

Dissolved

Company No.

01581475

Incorporation date

19/08/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1983)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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11/06/2013

First Gazette notice for voluntary strike-off

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30/05/2013

Application to strike the company off the register

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23/05/2013

Accounts for a dormant company made up to 2012-12-31

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

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31/08/2011

Accounts for a dormant company made up to 2010-12-31

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03/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

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03/06/2011

Termination of appointment of Osborne Secretaries Limited as a secretary

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22/07/2010

Accounts for a dormant company made up to 2009-12-31

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02/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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02/06/2010

Secretary's details changed for Osborne Secretaries Limited on 2010-05-25

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/05/2009

Return made up to 25/05/09; full list of members

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20/10/2008

Total exemption full accounts made up to 2007-12-31

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18/06/2008

Return made up to 25/05/08; full list of members

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17/06/2008

Director's Change of Particulars / amber dane / 17/06/2008 / HouseName/Number was: , now: forge house; Street was: forge house, now: hever road; Occupation was: dircetor, now: director

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20/11/2007

Director resigned

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/10/2007

New director appointed

View PDF (2 pages)

20/07/2007

New secretary appointed

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20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

02/07/2007

Director's particulars changed

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21/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

09/03/2007

Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU

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05/02/2007

Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN

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05/02/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

07/08/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

14/06/2005

Director's particulars changed;director resigned

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10/02/2005

Auditor's resignation

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

29/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

26/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

04/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

31/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/11/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Registered office changed on 18/08/02 from: 7 stanley street stalybridge cheshire SK15 1SS

View PDF (1 pages)

01/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

18/05/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

26/06/2000

New director appointed

View PDF (2 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

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17/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

09/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/06/1998

Return made up to 25/05/98; full list of members

View PDF (5 pages)

04/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

17/06/1997

Return made up to 25/05/97; full list of members

View PDF (5 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

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23/06/1996

£ sr 4050@1 12/04/96

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21/06/1996

Return made up to 25/05/96; full list of members

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18/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

06/06/1995

Return made up to 25/05/95; full list of members

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03/06/1994

Return made up to 25/05/94; full list of members

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07/03/1994

Accounts for a small company made up to 1993-12-31

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05/08/1993

Accounts for a small company made up to 1992-12-31

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09/06/1993

Return made up to 25/05/93; full list of members

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28/01/1993

£ sr 10000@1 05/02/92

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15/06/1992

Accounts for a small company made up to 1991-12-31

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11/06/1992

Particulars of mortgage/charge

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01/06/1992

Return made up to 25/05/92; full list of members

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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29/10/1991

Auditor's resignation

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10/06/1991

Return made up to 25/05/91; full list of members

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30/04/1991

Accounts for a small company made up to 1990-12-31

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12/06/1990

Return made up to 25/05/90; full list of members

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21/05/1990

Accounts for a small company made up to 1989-12-31

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05/06/1989

Accounts for a small company made up to 1988-12-31

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05/06/1989

Return made up to 05/05/89; full list of members

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21/09/1988

Return made up to 23/06/88; full list of members

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21/09/1988

Accounts for a small company made up to 1987-12-31

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10/05/1988

New director appointed

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20/04/1988

Director resigned

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02/10/1987

Registered office changed on 02/10/87 from: phoenix works wagstaffe st stalybridge SK15 1SY

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16/09/1987

Accounts for a small company made up to 1986-12-31

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16/09/1987

Return made up to 29/07/87; full list of members

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30/06/1986

Return made up to 22/04/86; full list of members

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07/05/1986

Accounts for a small company made up to 1985-12-31

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03/08/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Leather, Michael Robert	Secretary	17/01/2007 - Present	14
Pearson, John Anthony	Secretary	31/03/2004 - 31/08/2005	20
Manning, David Brown	Director	26/04/2004 - 06/07/2007	80
Dane, Amber Isobel Mary	Director	15/10/2007 - Present	13
Hill, Henry Peter	Director	01/05/2000 - 01/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NOVA-GLO LIMITED

NOVA-GLO LIMITED is an(a) Dissolved company incorporated on 19/08/1981 with the registered office located at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU. 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 NOVA-GLO LIMITED?

NOVA-GLO LIMITED is currently Dissolved. It was registered on 19/08/1981 and dissolved on 24/09/2013.

Where is NOVA-GLO LIMITED located?

NOVA-GLO LIMITED is registered at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU.

What does NOVA-GLO LIMITED do?

NOVA-GLO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NOVA-GLO LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.