NOVAGEN LIMITED

Key Data

Status

Dissolved

Company No.

04536326

Incorporation date

15/09/2002

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Casting of steel (27.52 - SIC 2003);Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2002)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

09/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

04/02/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments to 2008-07-24

View PDF (5 pages)

07/08/2007

Statement of affairs

View PDF (6 pages)

07/08/2007

Resolutions

View PDF (2 pages)

07/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Return made up to 31/08/05; full list of members

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100

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22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

27/10/2003

Secretary's particulars changed

View PDF (0 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (4 pages)

13/11/2002

New secretary appointed

View PDF (4 pages)

15/09/2002

Incorporation

View PDF (12 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	15/09/2002 - 15/09/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	15/09/2002 - 15/09/2002	15962
Jessup, Mark Brian	Director	31/10/2004 - Present	8
Jessup, Patricia Claire	Secretary	15/09/2002 - 27/11/2003	1
Jessup, Simon Alexander	Secretary	29/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NOVAGEN LIMITED

NOVAGEN LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 NOVAGEN LIMITED?

NOVAGEN LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 09/03/2010.

Where is NOVAGEN LIMITED located?

NOVAGEN LIMITED is registered at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does NOVAGEN LIMITED do?

NOVAGEN LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for NOVAGEN LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.