NOVALYS (UK) LTD

Key Data

Status

Dissolved

Company No.

03459890

Incorporation date

03/11/1997

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

21/11/2011

Final Gazette dissolved following liquidation

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21/08/2011

Return of final meeting in a creditors' voluntary winding up

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10/10/2010

Statement of affairs with form 4.19

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10/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Termination of appointment of Emmanuel Bisi as a director

View PDF (1 pages)

03/10/2010

Appointment of Mr Emmanuel Bisi as a director

View PDF (2 pages)

21/09/2010

Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2010-09-22

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

14/03/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

14/03/2010

Secretary's details changed for Dominique Valentin on 2009-10-15

View PDF (2 pages)

14/03/2010

Director's details changed for Etienne Roussel on 2009-10-15

View PDF (2 pages)

03/12/2009

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

View PDF (10 pages)

08/07/2009

Registered office changed on 09/07/2009 from 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

07/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2009

Return made up to 15/10/08; full list of members

View PDF (10 pages)

06/07/2009

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

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18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2007

Return made up to 15/10/07; full list of members

View PDF (6 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

16/11/2006

Return made up to 15/10/06; full list of members

View PDF (6 pages)

16/11/2006

Director's particulars changed

View PDF (0 pages)

22/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

03/01/2006

Ad 01/10/05-19/12/05 £ si 24900@1

View PDF (2 pages)

03/01/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

03/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2006

Resolutions

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03/01/2006

Resolutions

View PDF (1 pages)

23/11/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/01/2005

Return made up to 15/10/04; full list of members

View PDF (7 pages)

13/01/2005

Registered office changed on 14/01/05

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13/01/2005

Location of register of members address changed

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12/01/2005

New secretary appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

11/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

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11/11/2002

Registered office changed on 12/11/02

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11/11/2002

Location of register of members address changed

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22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/02/2001

Return made up to 04/11/00; full list of members

View PDF (6 pages)

12/02/2001

Registered office changed on 13/02/01

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01/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/02/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

01/11/1999

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

View PDF (7 pages)

14/02/1999

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

View PDF (8 pages)

03/12/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

03/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/1997

Ad 04/11/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

Accounting reference date shortened from 30/11/98 to 31/12/97

View PDF (1 pages)

08/12/1997

Registered office changed on 09/12/97 from: 45 lansdowne road finchley london N3 1ET

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bisi, Emmanuel	Director	30/09/2010 - 30/09/2010	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/11/1997 - 03/11/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	03/11/1997 - 03/11/1997	12878
Valentin, Dominique	Secretary	14/11/2007 - Present	-
Roussel, Etienne	Director	14/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NOVALYS (UK) LTD

NOVALYS (UK) LTD is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS. 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 NOVALYS (UK) LTD?

NOVALYS (UK) LTD is currently Dissolved. It was registered on 03/11/1997 and dissolved on 21/11/2011.

Where is NOVALYS (UK) LTD located?

NOVALYS (UK) LTD is registered at 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS.

What does NOVALYS (UK) LTD do?

NOVALYS (UK) LTD operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for NOVALYS (UK) LTD?

The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.