NOVIA MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04840438

Incorporation date

20/07/2003

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/07/2003)

11/08/2015

Final Gazette dissolved following liquidation

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11/05/2015

Return of final meeting in a creditors' voluntary winding up

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17/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/04/2014

Registered office address changed from 93 Burnt Ash Road Lee Green London SE12 8RF on 2014-04-02

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01/04/2014

Statement of affairs with form 4.19

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01/04/2014

Appointment of a voluntary liquidator

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01/04/2014

Resolutions

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27/02/2014

Total exemption small company accounts made up to 2013-07-31

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07/12/2013

Termination of appointment of Iriuwa I Gbinovia as a secretary

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

22/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

19/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

18/11/2011

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

18/11/2011

Director's details changed for Dr Aiyudubie I Gbinovia on 2010-07-21

View PDF (2 pages)

20/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

24/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

28/11/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/03/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

01/11/2007

Return made up to 21/07/07; full list of members

View PDF (6 pages)

24/10/2006

Return made up to 21/07/06; full list of members

View PDF (6 pages)

16/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

16/09/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

30/12/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

30/12/2004

Total exemption small company accounts made up to 2004-07-31

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15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Registered office changed on 15/10/03 from: delbau & co 289 brettenham road edmonton london N18 2HF

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

21/07/2003

Incorporation

View PDF (6 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	20/07/2003 - 21/07/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	20/07/2003 - 21/07/2003	15849
I Gbinovia, Aiyudubie, Dr	Director	21/07/2003 - Present	-
I Gbinovia, Iriuwa Iris	Secretary	21/07/2003 - 31/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NOVIA MEDICAL SERVICES LIMITED

NOVIA MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 NOVIA MEDICAL SERVICES LIMITED?

NOVIA MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 10/08/2015.

Where is NOVIA MEDICAL SERVICES LIMITED located?

NOVIA MEDICAL SERVICES LIMITED is registered at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does NOVIA MEDICAL SERVICES LIMITED do?

NOVIA MEDICAL SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for NOVIA MEDICAL SERVICES LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.