NOVATRANS UK LTD

Key Data

Status

Dissolved

Company No.

04765847

Incorporation date

14/05/2003

Size

Full

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

06/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-06-23

View PDF (12 pages)

12/08/2014

Registered office address changed from Radley House 8 St Cross Road Winchester Hampshire SO23 9HX to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2014-08-13

View PDF (2 pages)

29/07/2014

Liquidators' statement of receipts and payments to 2014-06-23

View PDF (12 pages)

04/07/2013

Declaration of solvency

View PDF (3 pages)

04/07/2013

Resolutions

View PDF (1 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2013

Termination of appointment of Michael Van Eden as a secretary

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2012

Termination of appointment of Anthony Gonneville as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

25/01/2012

Appointment of Mr Pierre De La Casa as a director

View PDF (2 pages)

08/12/2011

Termination of appointment of Jean-Philippe Delmont as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

23/06/2011

Secretary's details changed for Mr Michael Russell Van Eden on 2011-06-12

View PDF (2 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Mr. Rene Louis Ernest Petit on 2010-05-15

View PDF (2 pages)

18/07/2010

Director's details changed for Anthony Richard Gonneville on 2010-05-15

View PDF (2 pages)

27/06/2010

Appointment of Mr Jean-Philippe Delmont as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Rene Petit as a director

View PDF (1 pages)

09/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/10/2009

Appointment of Mr. Rene Louis Ernest Petit as a director

View PDF (2 pages)

19/10/2009

Termination of appointment of Denis Petitmengin as a director

View PDF (1 pages)

06/09/2009

Registered office changed on 07/09/2009 from waterside chambers bridge barn lane woking surrey GU21 6NL

View PDF (1 pages)

05/08/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/06/2005

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

View PDF (2 pages)

07/11/2004

Registered office changed on 08/11/04 from: minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (1 pages)

07/07/2003

Ad 13/06/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

03/07/2003

Registered office changed on 04/07/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Nc inc already adjusted 13/06/03

View PDF (2 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (3 pages)

30/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (64 pages)

30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (2 pages)

26/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Certificate of change of name

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2003 - 11/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/05/2003 - 11/06/2003	43699
Van Eden, Michael Russell	Secretary	05/10/2004 - 30/04/2013	1
Petitmengin, Denis	Director	11/06/2003 - 26/06/2003	-
Petitmengin, Denis	Director	02/10/2003 - 12/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About NOVATRANS UK LTD

NOVATRANS UK LTD is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVATRANS UK LTD?

NOVATRANS UK LTD is currently Dissolved. It was registered on 14/05/2003 and dissolved on 06/09/2016.

Where is NOVATRANS UK LTD located?

NOVATRANS UK LTD is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does NOVATRANS UK LTD do?

NOVATRANS UK LTD operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for NOVATRANS UK LTD?

The latest filing was on 06/09/2016: Final Gazette dissolved following liquidation.