NOVELLA CLINICAL RESOURCING LTD.

Key Data

Status

Dissolved

Company No.

05319966

Incorporation date

21/12/2004

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

25/05/2015

Final Gazette dissolved via voluntary strike-off

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09/02/2015

First Gazette notice for voluntary strike-off

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02/02/2015

First Gazette notice for compulsory strike-off

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29/01/2015

Application to strike the company off the register

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21/12/2014

Termination of appointment of Michael Norman Wilson as a director on 2014-02-28

View PDF (1 pages)

21/12/2014

Termination of appointment of Michael Norman Wilson as a secretary on 2014-02-28

View PDF (1 pages)

19/03/2014

Annual return made up to 2013-12-22 with full list of shareholders

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07/12/2013

Sub-division of shares on 2013-11-08

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23/10/2013

Appointment of Michael Norman Wilson as a secretary on 2013-10-16

View PDF (3 pages)

22/10/2013

Termination of appointment of Walter Richard Staub 111 as a director on 2013-10-16

View PDF (2 pages)

22/10/2013

Termination of appointment of Charles Roger Lambert as a director on 2013-10-16

View PDF (2 pages)

22/10/2013

Termination of appointment of Walter Richard Staub Iii as a secretary on 2013-10-16

View PDF (2 pages)

22/10/2013

Appointment of Mr Alasdair Macdonald as a director on 2013-10-16

View PDF (3 pages)

22/10/2013

Appointment of Michael Norman Wilson as a director on 2013-10-16

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27/08/2013

Satisfaction of charge 1 in full

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20/08/2013

Accounts made up to 2012-12-31

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10/03/2013

Annual return made up to 2012-12-22 with full list of shareholders

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14/05/2012

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

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

22/12/2011

Director's details changed for Charles Roger Lambert on 2011-12-17

View PDF (2 pages)

21/12/2011

Registered office address changed from C/O 2nd Floor Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP United Kingdom on 2011-12-22

View PDF (1 pages)

14/12/2011

Appointment of Charles Roger Lambert as a director on 2011-11-17

View PDF (3 pages)

08/12/2011

Termination of appointment of Nigel Rupert Trim as a director on 2011-11-28

View PDF (2 pages)

13/06/2011

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

30/06/2010

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Walter Richard Staub 111 on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Nigel Rupert Trim on 2009-12-01

View PDF (2 pages)

23/12/2009

Registered office address changed from Matrix Contract Research Ltd 2nd Floor Richmond House Walkern Road Hertfordshire SG1 3QP on 2009-12-24

View PDF (1 pages)

19/10/2009

View PDF (7 pages)

30/06/2009

Certificate of change of name

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02/04/2009

Return made up to 22/12/08; full list of members

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02/04/2009

Registered office changed on 03/04/2009 from matrix contract research LTD niall house 24-26 boulton road, stevenage hertfordshire SG1 4QX

View PDF (1 pages)

19/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

28/09/2008

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

View PDF (6 pages)

22/06/2008

Appointment terminated secretary lisa newman

View PDF (1 pages)

22/06/2008

Secretary appointed walter richard staub iii

View PDF (2 pages)

22/05/2008

Director appointed walter richard staub 111

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22/05/2008

Declaration of assistance for shares acquisition

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22/05/2008

Resolutions

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22/04/2008

Return made up to 22/12/07; full list of members

View PDF (7 pages)

21/11/2007

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

View PDF (6 pages)

16/02/2007

Return made up to 22/12/06; full list of members

View PDF (6 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Particulars of mortgage/charge

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25/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

05/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

06/02/2005

New secretary appointed

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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 NOVELLA CLINICAL RESOURCING LTD.

NOVELLA CLINICAL RESOURCING LTD. is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at C/O NOVELLA CLINICAL LIMITED, Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire SG1 3QP. 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 NOVELLA CLINICAL RESOURCING LTD.?

NOVELLA CLINICAL RESOURCING LTD. is currently Dissolved. It was registered on 21/12/2004 and dissolved on 25/05/2015.

Where is NOVELLA CLINICAL RESOURCING LTD. located?

NOVELLA CLINICAL RESOURCING LTD. is registered at C/O NOVELLA CLINICAL LIMITED, Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire SG1 3QP.

What does NOVELLA CLINICAL RESOURCING LTD. do?

NOVELLA CLINICAL RESOURCING LTD. operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for NOVELLA CLINICAL RESOURCING LTD.?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.