NOVENTA LIMITED

Key Data

Status

Dissolved

Company No.

02312677

Incorporation date

02/11/1988

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 02/11/1988)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2013

Application to strike the company off the register

View PDF (3 pages)

18/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2013

Register inspection address has been changed

View PDF (1 pages)

25/07/2013

Full accounts made up to 2013-05-04

View PDF (11 pages)

24/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

19/07/2012

Full accounts made up to 2012-04-28

View PDF (11 pages)

04/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

29/09/2011

Appointment of Mr Alexander Harold Lamb as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of George Salvesen as a director

View PDF (1 pages)

19/07/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

20/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

20/07/2010

Full accounts made up to 2010-05-01

View PDF (13 pages)

11/05/2010

Resolutions

View PDF (24 pages)

21/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Mr Harold Graham Lamb on 2010-03-20

View PDF (2 pages)

19/03/2010

Director's details changed for George Neil Turnbull Salvesen on 2010-03-20

View PDF (2 pages)

19/03/2010

Secretary's details changed for Stephen Baharie on 2010-03-20

View PDF (1 pages)

20/07/2009

Full accounts made up to 2009-05-02

View PDF (13 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

19/08/2008

Full accounts made up to 2008-05-03

View PDF (13 pages)

14/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

25/02/2008

Full accounts made up to 2007-05-04

View PDF (13 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

21/08/2006

Full accounts made up to 2006-04-29

View PDF (13 pages)

15/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

22/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

07/02/2005

Full accounts made up to 2004-05-01

View PDF (12 pages)

23/09/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

09/12/2003

Full accounts made up to 2003-05-03

View PDF (12 pages)

10/07/2003

New secretary appointed

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2002-04-27

View PDF (12 pages)

25/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2001-04-28

View PDF (0 pages)

01/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-04-29

View PDF (15 pages)

22/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-04-24

View PDF (8 pages)

03/08/1999

Auditor's resignation

View PDF (1 pages)

28/02/1999

Full accounts made up to 1998-04-25

View PDF (8 pages)

24/02/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

08/03/1998

Return made up to 23/02/98; full list of members

View PDF (5 pages)

02/03/1998

Full accounts made up to 1997-04-27

View PDF (8 pages)

24/03/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

02/03/1997

Full accounts made up to 1996-04-27

View PDF (9 pages)

27/03/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-04-29

View PDF (9 pages)

28/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

27/02/1995

Return made up to 23/02/95; full list of members

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30/10/1994

Return made up to 22/10/94; no change of members

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03/03/1994

Full accounts made up to 1993-05-01

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01/11/1993

Return made up to 22/10/93; no change of members

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18/02/1993

Full accounts made up to 1992-04-25

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05/11/1992

Return made up to 24/10/92; full list of members

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31/05/1992

Full accounts made up to 1991-04-27

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19/01/1992

Return made up to 24/10/91; no change of members

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09/07/1991

Full accounts made up to 1990-04-28

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09/07/1991

Accounting reference date shortened from 31/03 to 30/04

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06/07/1991

Director resigned

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08/11/1990

Registered office changed on 09/11/90 from: cross house westgate road newcastle upon tyne NE99 1SB

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29/10/1990

Return made up to 24/10/90; full list of members

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02/11/1988

Incorporation

View PDF (16 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

03/05/2013

Last change occurred

03/05/2013

Accounts

Full

Last made up date

03/05/2013

Next account date

03/05/2014

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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 NOVENTA LIMITED

NOVENTA LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at 11 Glasshouse Street, St. Peters, Newcastle Upon Tyne NE6 1BS. 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 NOVENTA LIMITED?

NOVENTA LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 05/05/2014.

Where is NOVENTA LIMITED located?

NOVENTA LIMITED is registered at 11 Glasshouse Street, St. Peters, Newcastle Upon Tyne NE6 1BS.

What does NOVENTA LIMITED do?

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

What is the latest filing for NOVENTA LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.