NOVAGRAND LIMITED

Key Data

Status

Dissolved

Company No.

02577523

Incorporation date

27/01/1991

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1991)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

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22/08/2011

Termination of appointment of Myles Jackson as a director

View PDF (1 pages)

18/08/2011

Appointment of Mr Eric Arthur Jackson as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

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16/01/2011

Total exemption full accounts made up to 2010-03-31

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28/04/2010

Appointment of Mr Myles Alexander Jackson as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Julie Jackson as a director

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03/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

03/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

10/02/2008

Return made up to 28/01/08; full list of members

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28/08/2007

Location of register of members

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28/08/2007

Location of debenture register

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Registered office changed on 29/08/07 from: the rectory, 25 church road kibworth leicester LE8 0NB

View PDF (1 pages)

28/08/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

30/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

04/12/2006

Location of debenture register

View PDF (1 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Registered office changed on 05/12/06 from: low ash, wistow lane kibworth harcourt leicester LE8 0LY

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

23/03/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

23/03/2006

Registered office changed on 24/03/06 from: low ash wistow lane kibworth harcourt leicester LE8 0LY

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

02/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

07/02/2005

Secretary's particulars changed;director's particulars changed

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07/02/2005

Registered office changed on 08/02/05

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11/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

27/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

02/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

12/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

04/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

28/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

06/03/2001

S-div 28/02/01

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05/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

11/04/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

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23/09/1999

Declaration of satisfaction of mortgage/charge

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23/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Declaration of satisfaction of mortgage/charge

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16/02/1999

New secretary appointed

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16/02/1999

£ ic 901/269 01/02/99 £ sr 632@1=632

View PDF (1 pages)

09/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

08/02/1999

Registered office changed on 09/02/99 from: 380 aylestone road leicester LE2 8BL

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Secretary resigned;director resigned

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08/02/1999

New director appointed

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07/02/1999

Resolutions

View PDF (1 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/03/1998

Return made up to 28/01/98; full list of members

View PDF (5 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

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25/02/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

25/02/1997

Secretary's particulars changed;director's particulars changed

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25/02/1997

Location of register of members address changed

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25/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

28/02/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/02/1995

Return made up to 28/01/95; full list of members

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14/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

20/02/1994

Return made up to 28/01/94; no change of members

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16/02/1994

Accounts for a small company made up to 1993-03-31

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14/09/1993

Particulars of mortgage/charge

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02/04/1993

Particulars of mortgage/charge

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12/02/1993

Return made up to 28/01/93; no change of members

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09/11/1992

Accounts for a small company made up to 1992-03-31

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08/04/1992

Ad 15/04/91--------- £ si 899@1

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17/02/1992

Return made up to 28/01/92; full list of members

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01/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1991

Ad 15/04/91--------- £ si 899@1=899 £ ic 2/901

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30/04/1991

Registered office changed on 01/05/91 from: st edward's house nursing home 380 aylestone road leicester LE2 8BL

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30/04/1991

Accounting reference date notified as 31/03

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27/04/1991

Memorandum and Articles of Association

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27/04/1991

Nc inc already adjusted 18/03/91

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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23/04/1991

Particulars of mortgage/charge

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23/04/1991

Particulars of mortgage/charge

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21/04/1991

Registered office changed on 22/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

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27/01/1991

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/01/1991 - 17/03/1991	16011
London Law Services Limited	Nominee Director	27/01/1991 - 17/03/1991	15403
Jackson, Eric Arthur	Director	17/08/2011 - Present	8
Jackson, Myles Alexander	Director	30/03/2010 - 22/08/2011	7
Mitchell, Linda Anne	Director	17/03/1991 - 31/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NOVAGRAND LIMITED

NOVAGRAND LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at The Garden House, Melton Road, Rearsby, Leicester LE7 4YS. 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 NOVAGRAND LIMITED?

NOVAGRAND LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 26/12/2011.

Where is NOVAGRAND LIMITED located?

NOVAGRAND LIMITED is registered at The Garden House, Melton Road, Rearsby, Leicester LE7 4YS.

What does NOVAGRAND LIMITED do?

NOVAGRAND LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NOVAGRAND LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.