NOVELLI CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

06361128

Incorporation date

03/09/2007

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2007)

04/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/02/2018

Liquidators' statement of receipts and payments to 2018-01-14

View PDF (10 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2017-01-14

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2016-01-15

View PDF (4 pages)

30/03/2016

Previous accounting period extended from 2015-09-30 to 2016-01-15

View PDF (1 pages)

01/02/2016

Registered office address changed from 86 Clarence Road St Albans Herts AL1 4NG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2016-02-02

View PDF (1 pages)

26/01/2016

Declaration of solvency

View PDF (4 pages)

26/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2016

Resolutions

View PDF (1 pages)

12/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

28/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

19/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

02/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

28/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

21/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

03/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

03/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

03/11/2010

Director's details changed for Dr Marco Novelli on 2010-09-04

View PDF (2 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

28/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

02/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

29/10/2008

Return made up to 04/09/08; full list of members

View PDF (8 pages)

11/11/2007

Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/11/2007

Registered office changed on 12/11/07 from: c/o carman & co, 396 hatfield road, st albans herts AL4 0DU

View PDF (1 pages)

11/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

16/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

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

14/01/2016

Last change occurred

14/01/2016

Accounts

Total Exemption Small

Last made up date

14/01/2016

Next account date

14/01/2017

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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
Novelli, Marco Riccardo	Director	13/09/2007 - Present	6
HIGHSTONE DIRECTORS LIMITED	Corporate Director	03/09/2007 - 03/09/2007	1085
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	03/09/2007 - 03/09/2007	1104
Novelli, Sarah	Secretary	13/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NOVELLI CONSULTANCY LIMITED

NOVELLI CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 03/09/2007 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 NOVELLI CONSULTANCY LIMITED?

NOVELLI CONSULTANCY LIMITED is currently Dissolved. It was registered on 03/09/2007 and dissolved on 04/12/2018.

Where is NOVELLI CONSULTANCY LIMITED located?

NOVELLI CONSULTANCY LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does NOVELLI CONSULTANCY LIMITED do?

NOVELLI CONSULTANCY LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for NOVELLI CONSULTANCY LIMITED?

The latest filing was on 04/12/2018: Final Gazette dissolved following liquidation.