NOVINEO LTD

Q: What is the latest filing for NOVINEO LTD?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2016

Application to strike the company off the register

View PDF (3 pages)

21/04/2015

Registered office address changed from 110 Duke Road London W4 2DF to 63 Mildmay Avenue London N1 4FD on 2015-04-22

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

02/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

01/11/2013

Registered office address changed from 136 Duke Road London W4 2DF United Kingdom on 2013-11-02

View PDF (1 pages)

06/07/2013

Termination of appointment of Giorgia Meletsis as a secretary

View PDF (1 pages)

10/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

10/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

10/04/2012

Director's details changed for Mr David James Bell on 2011-11-11

View PDF (2 pages)

15/11/2011

Registered office address changed from 78 Gainsborough Studios South 1 Poole Street London N1 5EE on 2011-11-16

View PDF (1 pages)

11/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

28/02/2011

Appointment of Ms Giorgia Meletsis as a secretary

View PDF (1 pages)

28/02/2011

Termination of appointment of David Bell as a secretary

View PDF (1 pages)

24/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for David James Bell on 2010-03-02

View PDF (2 pages)

05/03/2010

Secretary's details changed for David James Bell on 2010-03-02

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

04/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

20/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

15/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

14/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

14/01/2007

Registered office changed on 15/01/07 from: 78 gainsborough studios south poole street london N1 5EE

View PDF (1 pages)

12/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/07/2005

Registered office changed on 07/07/05 from: 31 chimney court 23 brewhouse lane london E1W 2NU

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Registered office changed on 08/06/04 from: flat 13 dundee court 73 wapping high street london E1W 2YG

View PDF (1 pages)

15/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

14/03/2004

Certificate of change of name

View PDF (2 pages)

01/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Registered office changed on 13/08/03 from: 12 eugene close gidea park romford RM2 6DJ

View PDF (1 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Registered office changed on 16/05/03 from: 34 linton street london N1 7DX

View PDF (1 pages)

11/03/2003

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

View PDF (6 pages)

29/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

12/03/2002

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

View PDF (6 pages)

19/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

17/09/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

28/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 17/03/00 from: 35 westgate cleckheaton west yorkshire BD19 5LE

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2015

Last accounts made up to

29/04/2014View PDF

Confirmation

Last statement dated

29/04/2014

See more events →

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Financial Ratios

NOVINEO LTD has not submitted financial statements

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About NOVINEO LTD

NOVINEO LTD is a Dissolved company incorporated on 01/03/2000 with the registered office located at 63 Mildmay Avenue, London N1 4FD. 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 NOVINEO LTD?

NOVINEO LTD is currently Dissolved. It was registered on 01/03/2000 and dissolved on 30/05/2016.

Where is NOVINEO LTD located?

NOVINEO LTD is registered at 63 Mildmay Avenue, London N1 4FD.

What does NOVINEO LTD do?

NOVINEO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NOVINEO LTD?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.