NOVELNEW LTD

Key Data

Status

Dissolved

Company No.

04041058

Incorporation date

25/07/2000

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

09/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-31

View PDF (14 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

27/05/2010

Register inspection address has been changed

View PDF (2 pages)

20/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (5 pages)

13/01/2010

Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 2010-01-14

View PDF (2 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (8 pages)

25/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

18/08/2008

Return made up to 31/07/08; no change of members

View PDF (6 pages)

06/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

13/08/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

13/08/2007

Location of register of members address changed

View PDF (0 pages)

27/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

21/09/2006

Return made up to 31/07/06; full list of members

View PDF (12 pages)

22/02/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

12/10/2005

Ad 03/10/05--------- £ si 8@1=8 £ ic 128/136

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (2 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Return made up to 31/07/05; full list of members

View PDF (11 pages)

09/08/2005

Ad 01/08/05--------- £ si 4@1=4 £ ic 124/128

View PDF (2 pages)

31/05/2005

Director's particulars changed

View PDF (2 pages)

08/04/2005

Ad 01/01/05-01/04/05 £ si 8@1=8 £ ic 116/124

View PDF (2 pages)

28/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

03/03/2005

Ad 01/12/04-01/01/05 £ si 12@1=12 £ ic 104/116

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

16/09/2004

Return made up to 31/07/04; no change of members

View PDF (10 pages)

14/09/2004

Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ

View PDF (1 pages)

15/07/2004

Ad 26/02/04-09/07/04 £ si 4@1=4 £ ic 99/103

View PDF (2 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/03/2004

Ad 20/12/03-25/02/04 £ si 4@1=4 £ ic 95/99

View PDF (2 pages)

21/01/2004

Ad 11/09/03-19/12/03 £ si 12@1=12 £ ic 83/95

View PDF (2 pages)

09/10/2003

Ad 01/06/02-10/09/03 £ si 8@1

View PDF (2 pages)

01/10/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

10/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (11 pages)

05/07/2002

Ad 01/01/02-31/05/02 £ si 28@1=28 £ ic 32/60

View PDF (3 pages)

15/04/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

05/03/2002

Registered office changed on 06/03/02 from: 4A albert street windsor berkshire SL4 5BU

View PDF (1 pages)

06/02/2002

Ad 01/12/01-31/12/01 £ si 8@1=8 £ ic 24/32

View PDF (2 pages)

13/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

13/11/2001

Resolutions

View PDF (0 pages)

13/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

08/11/2001

Ad 31/08/01-30/09/01 £ si 20@1=20 £ ic 4/24

View PDF (2 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

Ad 11/07/01-31/08/01 £ si 19@1

View PDF (2 pages)

31/07/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

09/11/2000

Nc inc already adjusted 26/10/00

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Resolutions

View PDF (1 pages)

09/11/2000

Registered office changed on 10/11/00 from: UNIT8 elder way waterside drive, langley slough berkshire SL3 6EP

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Registered office changed on 21/08/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NOVELNEW LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/07/2000 - 16/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/07/2000 - 16/08/2000	12878
Brennan, Paul Anthony	Director	01/11/2004 - 01/12/2004	24
BIRCHWORTH LIMITED	Corporate Secretary	24/10/2000 - 01/09/2005	18
Portelli, Paul	Director	01/10/2005 - Present	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NOVELNEW LTD

NOVELNEW LTD is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY. 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 NOVELNEW LTD?

NOVELNEW LTD is currently Dissolved. It was registered on 25/07/2000 and dissolved on 09/07/2012.

Where is NOVELNEW LTD located?

NOVELNEW LTD is registered at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY.

What does NOVELNEW LTD do?

NOVELNEW LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NOVELNEW LTD?

The latest filing was on 09/07/2012: Final Gazette dissolved via compulsory strike-off.