NOVO GAMING UK LIMITED

Key Data

Status

Dissolved

Company No.

04024908

Incorporation date

26/06/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

28/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (5 pages)

28/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

28/08/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/08/2008

Declaration of solvency

View PDF (4 pages)

29/08/2008

Resolutions

View PDF (1 pages)

29/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2008

Director appointed ronald arthur watts

View PDF (2 pages)

17/08/2008

Registered office changed on 18/08/2008 from astra house, 1 kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY

View PDF (1 pages)

17/08/2008

Appointment Terminated Director jens halle

View PDF (1 pages)

17/08/2008

Appointment Terminated Director thomas graf

View PDF (1 pages)

12/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Registered office changed on 29/10/07 from: brocastle avenue waterton industrial estate bridgend mid glamorgan CF31 3UX

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

12/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

16/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

16/06/2005

Registered office changed on 17/06/05

View PDF (0 pages)

16/06/2005

Location of debenture register address changed

View PDF (0 pages)

16/06/2005

Location of register of members address changed

View PDF (0 pages)

17/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (22 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: tudor house coychurch road bridgend mid glamorgan CF35 5NS

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

18/11/2004

Nc inc already adjusted 29/10/04

View PDF (1 pages)

18/11/2004

Ad 29/10/04--------- £ si 95000@1=95000 £ ic 50000/145000

View PDF (2 pages)

18/11/2004

Resolutions

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18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (15 pages)

07/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

16/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

23/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

23/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/09/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

10/07/2002

Registered office changed on 11/07/02 from: speechly bircham 2 st andrew street london EC4A 3LX

View PDF (1 pages)

19/02/2002

Ad 17/12/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

11/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

20/01/2002

Accounting reference date shortened from 31/12/02 to 31/12/01

View PDF (1 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

05/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (1 pages)

27/08/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

27/08/2001

New director appointed

View PDF (3 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2000

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Paramore, Neil	Secretary	31/01/2005 - Present	7
Watts, Ronald Arthur	Director	12/08/2008 - Present	8
Thomas, Philip James	Director	01/12/2001 - 31/12/2004	1
Halle, Jens	Director	14/06/2001 - 12/08/2008	1
Graf, Thomas Johann	Director	27/06/2000 - 12/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About NOVO GAMING UK LIMITED

NOVO GAMING UK LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at JONES GILES LIMITED, 11 Coopers Yard Curran Road, Cardiff CF10 5NB. 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 NOVO GAMING UK LIMITED?

NOVO GAMING UK LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 28/01/2011.

Where is NOVO GAMING UK LIMITED located?

NOVO GAMING UK LIMITED is registered at JONES GILES LIMITED, 11 Coopers Yard Curran Road, Cardiff CF10 5NB.

What does NOVO GAMING UK LIMITED do?

NOVO GAMING UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NOVO GAMING UK LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.