NOVOQUOTE LIMITED

Key Data

Status

Dissolved

Company No.

02519192

Incorporation date

05/07/1990

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

10/10/2011

Final Gazette dissolved following liquidation

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15/09/2011

Termination of appointment of Stuart William Clark as a director on 2011-09-16

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10/07/2011

Return of final meeting in a members' voluntary winding up

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13/04/2011

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2011-04-14

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13/04/2011

Declaration of solvency

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13/04/2011

Appointment of a voluntary liquidator

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13/04/2011

Resolutions

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21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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11/10/2010

Appointment of Mr Benedict Craig as a director

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30/09/2010

Termination of appointment of David Keen as a director

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28/09/2010

Full accounts made up to 2009-12-31

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02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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16/11/2009

Resolutions

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30/10/2009

Full accounts made up to 2008-12-31

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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02/04/2009

Director's Change of Particulars / david keen / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 20 waldegrave park, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 4TQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: t

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01/04/2009

Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true

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01/04/2009

Director's Change of Particulars / antony chalupa / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: 145 wapping high street, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: E1W 3NG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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09/02/2009

Return made up to 31/01/09; full list of members

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26/12/2008

Total exemption full accounts made up to 2007-12-31

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16/12/2008

Director appointed stuart william clark

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28/09/2008

Appointment Terminated Director rupert harding

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10/02/2008

Return made up to 31/01/08; full list of members

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24/10/2007

Full accounts made up to 2006-12-31

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22/04/2007

Director's particulars changed

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31/01/2007

Return made up to 31/01/07; full list of members

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24/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/02/2006

Return made up to 31/01/06; full list of members

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21/12/2005

Return made up to 06/07/05; full list of members

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03/11/2005

Full accounts made up to 2004-12-31

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02/06/2005

Director's particulars changed

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25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/08/2004

Return made up to 06/07/04; full list of members

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23/06/2004

Director's particulars changed

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21/04/2004

New director appointed

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03/11/2003

Full accounts made up to 2002-12-31

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02/10/2003

Director resigned

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02/09/2003

Return made up to 06/07/03; full list of members

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26/06/2003

New director appointed

View PDF (3 pages)

11/06/2003

Director resigned

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20/11/2002

Secretary's particulars changed

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06/11/2002

New director appointed

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04/11/2002

Full accounts made up to 2001-12-31

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29/10/2002

New director appointed

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05/08/2002

Return made up to 06/07/02; full list of members

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02/11/2001

Full accounts made up to 2000-12-31

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18/07/2001

Return made up to 06/07/01; full list of members

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20/03/2001

New director appointed

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15/03/2001

Director resigned

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14/02/2001

Director resigned

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/07/2000

Return made up to 06/07/00; full list of members

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14/06/2000

Secretary resigned

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14/06/2000

New secretary appointed

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23/02/2000

Director's particulars changed

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29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

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11/10/1999

Full accounts made up to 1998-12-31

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10/10/1999

Secretary resigned

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10/10/1999

New secretary appointed

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08/08/1999

Return made up to 06/07/99; full list of members

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02/08/1999

Director resigned

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28/10/1998

Full accounts made up to 1997-12-31

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12/10/1998

New director appointed

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01/10/1998

New secretary appointed

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01/10/1998

Registered office changed on 02/10/98 from: brookfield house green lane ivinghoe leighton buzzard bedfordshire LU7 9ES

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01/10/1998

Secretary resigned

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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01/10/1998

Resolutions

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06/08/1998

Return made up to 06/07/98; no change of members

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02/11/1997

Full accounts made up to 1996-12-31

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02/08/1997

Return made up to 06/07/97; full list of members

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02/08/1997

Location of register of members address changed

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29/12/1996

Registered office changed on 30/12/96 from: 17 devonshire street london W1N 1FS

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23/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

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31/08/1995

Return made up to 06/07/95; no change of members

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05/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

Accounting reference date shortened from 31/03 to 31/12

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10/08/1994

Return made up to 06/07/94; full list of members

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10/08/1994

Location of register of members address changed

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21/04/1994

Resolutions

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21/04/1994

Registered office changed on 22/04/94 from: 25 harley street london W1N 2BR

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21/04/1994

Director resigned

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21/04/1994

New director appointed

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21/04/1994

Director resigned

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21/04/1994

Secretary resigned;director resigned

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21/04/1994

New secretary appointed

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21/04/1994

New director appointed

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17/04/1994

Auditor's resignation

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10/04/1994

Declaration of satisfaction of mortgage/charge

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07/04/1994

Secretary resigned;new secretary appointed

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07/01/1994

Accounting reference date extended from 31/12 to 31/03

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

26/07/1993

Return made up to 06/07/93; full list of members

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26/08/1992

Return made up to 06/07/92; full list of members

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02/07/1992

Full accounts made up to 1991-12-31

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22/09/1991

Return made up to 06/07/91; full list of members

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22/11/1990

New director appointed

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22/11/1990

Ad 27/07/90--------- £ si 98@1=98 £ ic 2/100

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22/11/1990

Location of register of members

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22/11/1990

Accounting reference date notified as 31/12

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30/08/1990

Particulars of mortgage/charge

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21/08/1990

Resolutions

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19/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1990

Registered office changed on 02/08/90 from: classic house 174-180 old street london EC1V 9BP

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05/07/1990

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Craig, Benedict	Director	13/09/2010 - Present	28
Chalupa, Antony	Director	08/03/2001 - Present	21
Keen, David Dorian Oliver	Director	29/10/2003 - 13/09/2010	35
Graham, Andrew Mcculloch	Director	28/09/1998 - 09/03/2001	35
Clark, Stuart William	Director	16/12/2008 - 16/09/2011	32

Persons with Significant Control

No PSC data available.

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Description

About NOVOQUOTE LIMITED

NOVOQUOTE LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 NOVOQUOTE LIMITED?

NOVOQUOTE LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 10/10/2011.

Where is NOVOQUOTE LIMITED located?

NOVOQUOTE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does NOVOQUOTE LIMITED do?

NOVOQUOTE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NOVOQUOTE LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.