NOVAVEST GROWTH FUND LIMITED

Key Data

Status

Dissolved

Company No.

02631244

Incorporation date

21/07/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Application to strike the company off the register

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

24/04/2013

Appointment of Mr Gary Mauger as a director on 2013-04-24

View PDF (2 pages)

23/04/2013

Termination of appointment of John Bishop as a director on 2013-04-24

View PDF (1 pages)

18/09/2012

Appointment of Mr John Bishop as a director on 2012-06-01

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

19/07/2012

Termination of appointment of Matthew Peter Wood as a director on 2012-05-31

View PDF (1 pages)

23/04/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

06/10/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

06/10/2011

Registered office address changed from Nova Capital Management Limited 11 Strand London WC2N 5HR on 2011-10-07

View PDF (1 pages)

21/09/2011

Termination of appointment of James Christie as a director on 2011-09-02

View PDF (1 pages)

19/09/2011

Appointment of Mr Michael Iain Stokes as a director on 2011-09-02

View PDF (2 pages)

04/07/2011

Appointment of Mr Matthew Wood as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Anthony Bleasdale as a director

View PDF (1 pages)

10/02/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

27/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for James Christie on 2010-01-01

View PDF (2 pages)

27/07/2010

Secretary's details changed for Mourant Guernsey Limited on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Anthony Bleasdale on 2010-01-01

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-07-31

View PDF (12 pages)

02/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

01/05/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

07/08/2008

Return made up to 22/07/08; no change of members

View PDF (7 pages)

28/07/2008

Appointment Terminated Director gary mauger

View PDF (1 pages)

28/07/2008

Appointment Terminated Director james harland

View PDF (1 pages)

28/07/2008

Director appointed james christie

View PDF (2 pages)

28/07/2008

Director appointed anthony bleasdale

View PDF (2 pages)

06/11/2007

Full accounts made up to 2007-07-31

View PDF (13 pages)

30/07/2007

Return made up to 22/07/07; no change of members

View PDF (7 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Return made up to 22/07/06; full list of members

View PDF (8 pages)

04/06/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

18/08/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

18/08/2005

Secretary's particulars changed

View PDF (0 pages)

22/03/2005

Registered office changed on 23/03/05 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: 21-22 grosvenor street london W1K 4QJ

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

21/12/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

07/12/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (3 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

Registered office changed on 30/09/04 from: woolgate exchange 25 basinghall street london EC2V 5HA

View PDF (1 pages)

22/09/2004

Certificate of change of name

View PDF (2 pages)

30/08/2004

Memorandum and Articles of Association

View PDF (14 pages)

23/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

03/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

02/12/2003

Auditor's resignation

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/03/2003

New secretary appointed

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

06/08/2002

Miscellaneous

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/09/2001

Registered office changed on 07/09/01 from: 51 moorgate london EC2 6AE

View PDF (1 pages)

29/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/09/2000

Memorandum and Articles of Association

View PDF (17 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/08/1999

Return made up to 22/07/99; full list of members

View PDF (7 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

20/08/1998

Return made up to 22/07/98; full list of members

View PDF (9 pages)

28/07/1998

Full group accounts made up to 1997-12-31

View PDF (11 pages)

26/08/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

08/12/1996

Full group accounts made up to 1995-12-31

View PDF (104 pages)

22/07/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

03/01/1996

New director appointed

View PDF (2 pages)

04/12/1995

Director resigned

View PDF (1 pages)

17/07/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

29/01/1995

Accounts made up to 1994-12-31

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07/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/07/1994

Return made up to 22/07/94; no change of members

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23/05/1994

Accounts made up to 1993-12-31

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05/10/1993

Return made up to 22/07/93; no change of members

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21/06/1993

Accounts made up to 1992-12-31

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07/06/1993

Secretary resigned;new secretary appointed

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07/06/1993

New director appointed

View PDF (0 pages)

07/06/1993

Director resigned;new director appointed

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16/05/1993

Return made up to 22/07/92; full list of members

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16/05/1993

Registered office changed on 17/05/93

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06/01/1993

Resolutions

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01/04/1992

Accounting reference date notified as 31/12

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03/10/1991

Certificate of change of name

View PDF (2 pages)

21/07/1991

Incorporation

View PDF (19 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Full

Last made up date

30/07/2011

Next account date

30/07/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NOVAVEST GROWTH FUND LIMITED

NOVAVEST GROWTH FUND LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at First Floor Cayzer House, 30 Buckingham Gate, London SW1E 6NN. 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 NOVAVEST GROWTH FUND LIMITED?

NOVAVEST GROWTH FUND LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 06/01/2014.

Where is NOVAVEST GROWTH FUND LIMITED located?

NOVAVEST GROWTH FUND LIMITED is registered at First Floor Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does NOVAVEST GROWTH FUND LIMITED do?

NOVAVEST GROWTH FUND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NOVAVEST GROWTH FUND LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.