NOVAIR LIMITED

Key Data

Status

Dissolved

Company No.

02909978

Incorporation date

17/03/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1994)

01/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

12/06/2019

Liquidators' statement of receipts and payments to 2019-03-21

View PDF (20 pages)

01/06/2018

Liquidators' statement of receipts and payments to 2018-03-21

View PDF (20 pages)

08/04/2017

Registered office address changed from 6 Tilbury Avenue Holbeck Leeds West Yorkshire LS11 0BP to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2017-04-09

View PDF (2 pages)

05/04/2017

Statement of affairs with form 4.19

View PDF (6 pages)

05/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2017

Resolutions

View PDF (1 pages)

19/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

16/02/2017

Director's details changed for Mr Leslie Dennis Dawson on 2017-02-16

View PDF (2 pages)

16/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/02/2017

Director's details changed for Mr Leslie Dennis Dawson on 2017-02-16

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Kevin John Reid on 2017-02-16

View PDF (2 pages)

28/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

12/01/2016

Termination of appointment of Patience Anna Dawson as a secretary on 2016-01-06

View PDF (1 pages)

07/01/2016

Termination of appointment of Sarah Louise Bannister as a director on 2016-01-06

View PDF (1 pages)

07/01/2016

Termination of appointment of Stephen Bradley as a director on 2016-01-06

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/09/2014

Appointment of Mr Stephen Bradley as a director on 2014-05-11

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/05/2013

Registration of charge 029099780004

View PDF (24 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

10/03/2013

Miscellaneous

View PDF (1 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/05/2012

Appointment of Mrs Sarah Louise Bannister as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

31/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Kevin John Reid on 2010-03-19

View PDF (2 pages)

18/03/2010

Director's details changed for Leslie Dennis Dawson on 2010-03-19

View PDF (2 pages)

10/11/2009

Termination of appointment of Gary Shuttleworth as a director

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

22/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

04/10/2007

Resolutions

View PDF (1 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2007

New director appointed

View PDF (2 pages)

01/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

15/01/2006

New director appointed

View PDF (2 pages)

20/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/10/2004

Registered office changed on 12/10/04 from: 6 tilbury avenue holbeck leeds west yorkshire LS11 0BP

View PDF (1 pages)

28/06/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/12/2003

Registered office changed on 22/12/03 from: 179A high street boston spa wetherby LS23 6AA

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

27/03/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

17/03/2003

New director appointed

View PDF (2 pages)

21/01/2003

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

View PDF (5 pages)

07/07/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

01/02/2002

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

View PDF (5 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

12/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

19/09/2000

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

View PDF (4 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

24/05/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

16/11/1998

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

View PDF (4 pages)

09/06/1998

Director resigned

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20/04/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

20/01/1998

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

View PDF (4 pages)

03/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

26/12/1996

Ad 06/12/96--------- £ si 648@1=648 £ ic 2/650

View PDF (2 pages)

22/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/10/1996

New director appointed

View PDF (2 pages)

13/05/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

31/03/1996

Registered office changed on 01/04/96 from: 89 town street horsforth leeds LS18 5BP

View PDF (1 pages)

12/03/1996

New secretary appointed

View PDF (2 pages)

08/02/1996

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

View PDF (8 pages)

13/11/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

18/09/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

26/06/1994

Registered office changed on 27/06/94 from: parkside house 17 east parade harrogate HG1 2LF

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24/04/1994

Registered office changed on 25/04/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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24/04/1994

Director resigned;new director appointed

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17/03/1994

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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
BUYVIEW LTD	Nominee Director	17/03/1994 - 17/04/1994	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	17/03/1994 - 31/03/1994	6011
Reid, Kevin John	Director	05/06/2007 - Present	10
Shuttleworth, Gary	Director	25/09/2005 - 09/11/2009	6
Bannister, Sarah Louise	Director	29/03/2012 - 05/01/2016	6

Persons with Significant Control

No PSC data available.

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Description

About NOVAIR LIMITED

NOVAIR LIMITED is an(a) Dissolved company incorporated on 17/03/1994 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. 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 NOVAIR LIMITED?

NOVAIR LIMITED is currently Dissolved. It was registered on 17/03/1994 and dissolved on 01/09/2020.

Where is NOVAIR LIMITED located?

NOVAIR LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does NOVAIR LIMITED do?

NOVAIR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NOVAIR LIMITED?

The latest filing was on 01/09/2020: Final Gazette dissolved following liquidation.