NOVOPHARM LTD

Key Data

Status

Dissolved

Company No.

03797147

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

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14/07/2014

Application to strike the company off the register

View PDF (3 pages)

20/08/2013

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

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

16/12/2012

Appointment of Mr William Robert Hawes as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of Hopedale Llc as a director

View PDF (1 pages)

16/12/2012

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

13/09/2012

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

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

18/12/2011

Termination of appointment of Annan Limited as a director

View PDF (1 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

28/09/2011

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

View PDF (3 pages)

03/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

23/09/2010

Appointment of Mr Andrew Moray Stuart as a director

View PDF (2 pages)

20/07/2010

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

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Annan Limited on 2010-06-28

View PDF (1 pages)

28/06/2010

Director's details changed for Hopedale Llc on 2010-06-28

View PDF (1 pages)

28/06/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-06-28

View PDF (2 pages)

10/08/2009

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

View PDF (3 pages)

28/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

03/09/2008

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

View PDF (3 pages)

29/06/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

23/08/2007

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

View PDF (3 pages)

01/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/08/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

30/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

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

View PDF (3 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

View PDF (1 pages)

24/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205, moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

24/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

13/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/07/1999

Ad 28/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

27/06/1999

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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 NOVOPHARM LTD

NOVOPHARM LTD is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Suite 123 Viglen House, Alperton Lane, London HA0 1HD. 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 NOVOPHARM LTD?

NOVOPHARM LTD is currently Dissolved. It was registered on 27/06/1999 and dissolved on 10/11/2014.

Where is NOVOPHARM LTD located?

NOVOPHARM LTD is registered at Suite 123 Viglen House, Alperton Lane, London HA0 1HD.

What does NOVOPHARM LTD do?

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

What is the latest filing for NOVOPHARM LTD?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.