NOVITAS PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03373167

Incorporation date

18/05/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2016

Application to strike the company off the register

View PDF (3 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

18/05/2016

Termination of appointment of Nicholas Stephen Parkes as a director on 2015-12-31

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

22/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Mr Nicholas Stephen Parkes on 2010-05-19

View PDF (2 pages)

01/06/2010

Director's details changed for Mr John Francis Gilligan on 2010-05-19

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

18/02/2009

Memorandum and Articles of Association

View PDF (5 pages)

05/02/2009

Certificate of change of name

View PDF (2 pages)

01/02/2009

Director appointed mr john francis gilligan

View PDF (1 pages)

11/01/2009

Appointment terminated secretary jennifer prince

View PDF (1 pages)

11/01/2009

Secretary appointed mr john francis gilligan

View PDF (1 pages)

11/01/2009

Director appointed mr nicholas stephen parkes

View PDF (1 pages)

11/01/2009

Appointment terminated director norman riddell

View PDF (1 pages)

11/01/2009

Appointment terminated director jennifer prince

View PDF (1 pages)

10/06/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

18/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/04/2008

Resolutions

View PDF (11 pages)

23/10/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

11/06/2007

Location of register of members

View PDF (1 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/10/2006

Registered office changed on 17/10/06 from: gainsborough house 33 throgmorton street london EC2N 2BR

View PDF (1 pages)

10/07/2006

Ad 29/06/06--------- £ si 325@1=325 £ ic 11934/12259

View PDF (1 pages)

21/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/02/2006

Ad 26/01/06-26/01/06 £ si 541@1=541 £ ic 11393/11934

View PDF (1 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (1 pages)

21/12/2005

Ad 08/12/05--------- £ si 867@1=867 £ ic 10526/11393

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Ad 14/06/05-14/06/05 £ si 526@1=526 £ ic 10000/10526

View PDF (1 pages)

07/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

07/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/02/2005

Location of register of members

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

15/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

14/06/2003

Resolutions

View PDF (0 pages)

14/06/2003

Resolutions

View PDF (23 pages)

13/06/2003

Location of register of members

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (3 pages)

28/04/2003

Registered office changed on 29/04/03 from: 304 gainsborough house 33 throgmorton street london EC2N 2BR

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

30/04/2002

Registered office changed on 01/05/02 from: the pavilion 3 broadgate london EC2M 2QS

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/05/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/02/2000

Director's particulars changed

View PDF (2 pages)

17/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

18/02/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/08/1998

Registered office changed on 20/08/98 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT

View PDF (1 pages)

02/07/1998

Return made up to 19/05/98; full list of members

View PDF (7 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (0 pages)

09/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

09/06/1997

Ad 19/05/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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
Robb, George Alan	Director	29/06/2003 - 12/01/2005	34
Gilligan, John Francis	Director	26/01/2009 - Present	8
Pritchard, Michael Andrew	Director	05/06/2005 - 23/11/2005	9
Parkes, Nicholas Stephen	Director	31/12/2008 - 30/12/2015	3
Prince, Jennifer May	Director	18/05/1997 - 11/01/2009	4

Persons with Significant Control

No PSC data available.

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Description

About NOVITAS PARTNERS LIMITED

NOVITAS PARTNERS LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at 68 King William Street, London, EC4N 7DZ. 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 NOVITAS PARTNERS LIMITED?

NOVITAS PARTNERS LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 16/01/2017.

Where is NOVITAS PARTNERS LIMITED located?

NOVITAS PARTNERS LIMITED is registered at 68 King William Street, London, EC4N 7DZ.

What does NOVITAS PARTNERS LIMITED do?

NOVITAS PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NOVITAS PARTNERS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.