NOVATION TECHNOLOGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03514831

Incorporation date

19/02/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

15/07/2013

Final Gazette dissolved via compulsory strike-off

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01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

27/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2011

Total exemption small company accounts made up to 2011-03-31

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26/06/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

22/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Sally Rundle on 2010-03-01

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mr Adam Charles Edward Peake on 2010-03-01

View PDF (1 pages)

12/04/2010

Registered office address changed from C/O Peake & Company 363 Upper Richmond Road West London SW14 7NX on 2010-04-13

View PDF (1 pages)

20/01/2010

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

View PDF (3 pages)

04/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

28/10/2008

Director's Change of Particulars / sally rundle / 15/10/2008 / HouseName/Number was: , now: 11; Street was: south view barn, now: littlecote road; Area was: littleton drew, now: ; Post Code was: SN14 7NB, now: SN14 0NY

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21/10/2008

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

View PDF (3 pages)

28/07/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

18/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

06/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

12/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

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

View PDF (8 pages)

02/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

02/03/2006

Registered office changed on 03/03/06

View PDF (0 pages)

16/11/2005

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

View PDF (7 pages)

17/07/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

17/07/2005

Director's particulars changed

View PDF (0 pages)

17/07/2005

Registered office changed on 18/07/05

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03/02/2005

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

View PDF (9 pages)

24/08/2004

Director's particulars changed

View PDF (2 pages)

24/08/2004

Secretary's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

24/08/2004

Secretary's particulars changed

View PDF (0 pages)

03/02/2004

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

View PDF (9 pages)

03/02/2004

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

View PDF (9 pages)

02/04/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

01/04/2003

Registered office changed on 02/04/03 from: 5 lock road richmond surrey TW10 7LQ

View PDF (1 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

30/05/2002

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

View PDF (6 pages)

03/02/2002

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

View PDF (8 pages)

25/09/2001

Total exemption full accounts made up to 2000-03-31

View PDF (9 pages)

27/06/2001

Full accounts made up to 1999-03-31

View PDF (10 pages)

21/05/2001

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

View PDF (6 pages)

18/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

14/09/2000

Director's particulars changed

View PDF (0 pages)

07/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2000

Registered office changed on 10/02/00 from: 11 duke street st james's london SW1Y 6BN

View PDF (1 pages)

29/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

29/03/1999

Director's particulars changed

View PDF (0 pages)

07/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

Registered office changed on 19/03/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

19/02/1998

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/02/1998 - 15/03/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/02/1998 - 15/03/1998	10915
Rundle, Sally	Director	15/03/1998 - Present	-
Peake, Adam Charles Edward	Secretary	15/03/1998 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About NOVATION TECHNOLOGY SERVICES LIMITED

NOVATION TECHNOLOGY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at C/O PEAKE & CO, St Clements House, 27-28 Clement's Lane, London EC4N 7AE. 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 NOVATION TECHNOLOGY SERVICES LIMITED?

NOVATION TECHNOLOGY SERVICES LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 15/07/2013.

Where is NOVATION TECHNOLOGY SERVICES LIMITED located?

NOVATION TECHNOLOGY SERVICES LIMITED is registered at C/O PEAKE & CO, St Clements House, 27-28 Clement's Lane, London EC4N 7AE.

What does NOVATION TECHNOLOGY SERVICES LIMITED do?

NOVATION TECHNOLOGY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NOVATION TECHNOLOGY SERVICES LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.