NOVAN LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03698513

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

11/02/2013

First Gazette notice for voluntary strike-off

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28/01/2013

Application to strike the company off the register

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21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

18/09/2011

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

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

16/09/2010

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

View PDF (8 pages)

24/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Simon Andrew Moore on 2010-01-25

View PDF (2 pages)

12/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

02/03/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

02/03/2009

Registered office changed on 03/03/2009 from unit 3 venture business park witty street hull HU3 4TT

View PDF (1 pages)

02/03/2009

Location of debenture register

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02/03/2009

Location of register of members

View PDF (1 pages)

11/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

11/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

16/08/2007

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

View PDF (8 pages)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

21/01/2007

Director's particulars changed

View PDF (1 pages)

28/08/2006

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

View PDF (6 pages)

12/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

12/02/2006

New director appointed

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Amended accounts made up to 2004-12-31

View PDF (8 pages)

07/09/2005

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

View PDF (8 pages)

13/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

13/07/2004

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

View PDF (8 pages)

17/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

26/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

06/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

12/03/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

09/02/2000

Secretary's particulars changed

View PDF (0 pages)

08/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

30/01/1999

Ad 25/01/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Registered office changed on 25/01/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/01/1999 - 19/01/1999	9562
Moore, Anthony Owen	Secretary	19/01/1999 - Present	3
Moore, Simon Andrew	Director	08/02/2006 - Present	9
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/01/1999 - 19/01/1999	9606
Moore, Anthony Owen	Director	19/01/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About NOVAN LOGISTICS LIMITED

NOVAN LOGISTICS LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at 45 Stockbridge Road, Elloughton, Brough, North Humberside HU15 1HW. There are currently 3 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 NOVAN LOGISTICS LIMITED?

NOVAN LOGISTICS LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 27/05/2013.

Where is NOVAN LOGISTICS LIMITED located?

NOVAN LOGISTICS LIMITED is registered at 45 Stockbridge Road, Elloughton, Brough, North Humberside HU15 1HW.

What does NOVAN LOGISTICS LIMITED do?

NOVAN LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for NOVAN LOGISTICS LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.