NOVADIS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03857212

Incorporation date

11/10/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

21/05/2012

Final Gazette dissolved via compulsory strike-off

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06/02/2012

First Gazette notice for compulsory strike-off

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21/09/2011

Total exemption small company accounts made up to 2010-12-31

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28/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

15/02/2010

Appointment of Island Directors Limited as a director

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15/02/2010

Appointment of Hmsl Services Limited as a director

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15/02/2010

Appointment of a secretary

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26/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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25/11/2009

Director's details changed for Daniel Montandon on 2009-10-12

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25/11/2009

Director's details changed for Jean Francois Meillard on 2009-10-12

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16/11/2009

Appointment of Island Secretaries Limited as a secretary

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16/11/2009

Termination of appointment of Hansard Management Services Limited as a secretary

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/05/2009

Resolutions

View PDF (1 pages)

20/04/2009

Appointment Terminated Director time space LIMITED

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/10/2008

Return made up to 12/10/08; full list of members

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01/09/2008

Director's Change of Particulars / jean meillard / 29/08/2008 / HouseName/Number was: , now: 7; Street was: avenue vinet 25, now: chemin de l'etoile 7; Area was: , now: cp 53; Post Town was: lausanne, now: cugy; Region was: ch-1004, now: ch-1053

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28/07/2008

Director's Change of Particulars / daniel montandon / 29/07/2008 / HouseName/Number was: , now: 6; Street was: mansion club-apartamiento 1011, now: chemin des hirondelles; Post Town was: avenida buchinger, now: st. Prex; Region was: e-29602 marbella,malaga, now: ; Post Code was: foreign, now: ch 1162; Country was: spain, now: switzerland

View PDF (1 pages)

30/06/2008

Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL

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28/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

24/10/2006

Return made up to 12/10/06; full list of members

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23/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

19/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

07/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

01/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (3 pages)

20/04/2004

New director appointed

View PDF (3 pages)

19/04/2004

Registered office changed on 20/04/04 from: suite 100 11 st jamess place london SW1A 1NP

View PDF (1 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

30/05/2003

Registered office changed on 31/05/03 from: suite 204,118 piccadilly london W1J 7NW

View PDF (1 pages)

27/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

26/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

23/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

06/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TIME SPACE LIMITED	Corporate Director	17/11/1999 - 20/04/2009	-
FIRST DIRECTORS LIMITED	Nominee Director	12/10/1999 - 12/10/1999	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	12/10/1999 - 12/10/1999	6838
ISLAND SECRETARIES LIMITED	Corporate Secretary	12/10/2009 - Present	11
HMSL SERVICES LIMITED	Corporate Director	04/01/2010 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About NOVADIS (UK) LIMITED

NOVADIS (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at 31-32 Ely Place, London, EC1N 6TD. There are currently 5 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 NOVADIS (UK) LIMITED?

NOVADIS (UK) LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 21/05/2012.

Where is NOVADIS (UK) LIMITED located?

NOVADIS (UK) LIMITED is registered at 31-32 Ely Place, London, EC1N 6TD.

What does NOVADIS (UK) LIMITED do?

NOVADIS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOVADIS (UK) LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.