NOVEL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04031992

Incorporation date

11/07/2000

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2012

Notice of final account prior to dissolution

View PDF (1 pages)

12/01/2011

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2011-01-13

View PDF (2 pages)

12/10/2009

Registered office address changed from Albany House 82-84 South End Croydon Surrey CR0 1DQ on 2009-10-13

View PDF (1 pages)

04/10/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

04/10/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

04/10/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

04/10/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

30/09/2009

Appointment of a liquidator

View PDF (2 pages)

16/08/2009

Order of court to wind up

View PDF (1 pages)

11/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Appointment Terminated Director anthony mccalla

View PDF (1 pages)

11/03/2009

Appointment Terminated Director pravin sodha

View PDF (1 pages)

19/02/2009

Director appointed martin laryea

View PDF (1 pages)

16/02/2009

Appointment Terminated Director alicia johnson

View PDF (1 pages)

20/12/2008

Director appointed alicia johnson

View PDF (1 pages)

20/11/2008

Appointment Terminated Director darren pitcher

View PDF (1 pages)

24/09/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

13/08/2008

Appointment Terminated Director robin wilson

View PDF (1 pages)

13/08/2008

Appointment Terminated Director dean upton

View PDF (1 pages)

07/08/2008

Director appointed darren pitcher

View PDF (2 pages)

07/08/2008

Director appointed anthony mccalla

View PDF (2 pages)

30/07/2008

Director appointed pravin sodha

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ

View PDF (1 pages)

10/03/2008

Appointment Terminated Secretary lucy frost

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

07/01/2007

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (1 pages)

21/08/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

22/05/2006

Registered office changed on 23/05/06 from: 242-244 london road mitcham surrey CR4 3HD

View PDF (1 pages)

06/02/2006

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

05/02/2006

Accounting reference date shortened from 30/09/05 to 30/04/05

View PDF (1 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (1 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

New secretary appointed

View PDF (3 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

19/10/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

04/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

26/05/2003

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

24/10/2001

Secretary resigned

View PDF (0 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2000

Registered office changed on 04/09/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

23/07/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

23/07/2000

Ad 12/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (3 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NOVEL DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Mccalla, Anthony	Director	20/07/2008 - 08/01/2009	12
Johnson, Alicia	Director	19/11/2008 - 31/01/2009	17
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/07/2000 - 11/07/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/07/2000 - 11/07/2000	9606
Wilson, Robin John	Director	31/10/2005 - 13/07/2008	28

Persons with Significant Control

No PSC data available.

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Description

About NOVEL DEVELOPMENTS LIMITED

NOVEL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 NOVEL DEVELOPMENTS LIMITED?

NOVEL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 29/11/2012.

Where is NOVEL DEVELOPMENTS LIMITED located?

NOVEL DEVELOPMENTS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does NOVEL DEVELOPMENTS LIMITED do?

NOVEL DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for NOVEL DEVELOPMENTS LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.