NOVOS LIMITED

Key Data

Status

Dissolved

Company No.

04500385

Incorporation date

31/07/2002

Size

Unreported

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for compulsory strike-off

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03/09/2012

Appointment of Sarah Louise Cotgreave as a director on 2012-08-29

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02/09/2012

Termination of appointment of Janet Anne Evans as a secretary on 2012-08-30

View PDF (1 pages)

02/09/2012

Termination of appointment of Susan Mary Fletcher as a director on 2012-08-29

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

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28/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

27/09/2010

Termination of appointment of Sarah Cotgreave as a director

View PDF (1 pages)

11/08/2010

Secretary's details changed for Janet Anne Evans on 2010-07-31

View PDF (2 pages)

08/08/2010

Director's details changed for Sarah Louise Cotgreave on 2010-03-30

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

31/03/2010

Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 Wenlock Road London N1 7SL on 2010-04-01

View PDF (1 pages)

21/03/2010

Registered office address changed from Number 2 27 Stanhope Gardens London SW7 5QX on 2010-03-22

View PDF (1 pages)

18/03/2010

Director's details changed for Sarah Louise Cotgreave on 2010-03-16

View PDF (2 pages)

14/09/2009

Return made up to 01/08/09; full list of members; amend

View PDF (5 pages)

01/09/2009

Appointment Terminated Secretary sarah cotgreave

View PDF (1 pages)

31/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/08/2009

Secretary appointed janet anne evans

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/10/2008

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

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

04/09/2007

Return made up to 01/08/07; no change of members

View PDF (6 pages)

04/09/2007

New director appointed

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (1 pages)

26/07/2007

Memorandum and Articles of Association

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17/07/2007

Certificate of change of name

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10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

04/09/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

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04/09/2006

Registered office changed on 05/09/06

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05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

06/09/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

30/11/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

30/11/2004

Secretary's particulars changed;director's particulars changed

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20/09/2004

Registered office changed on 21/09/04 from: 10 benbow road london W6 0AG

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

New secretary appointed

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

10/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

27/08/2002

Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/08/2002

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

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

30/07/2011

Last change occurred

30/07/2011

Accounts

Unreported

Last made up date

30/07/2011

Next account date

30/07/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/07/2002 - 31/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/07/2002 - 31/07/2002	43699
Cotgreave, Sarah Louise	Director	28/08/2012 - Present	1
Cotgreave, Sarah Louise	Director	14/10/2004 - 30/07/2010	1
Cotgreave, Sarah Louise	Director	31/07/2002 - 30/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About NOVOS LIMITED

NOVOS LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at C/O DEREK ROTHERA & COMPANY, Units 15 & 16, 7 Wenlock Road, London N1 7SL. 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 NOVOS LIMITED?

NOVOS LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 11/03/2013.

Where is NOVOS LIMITED located?

NOVOS LIMITED is registered at C/O DEREK ROTHERA & COMPANY, Units 15 & 16, 7 Wenlock Road, London N1 7SL.

What does NOVOS LIMITED do?

NOVOS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NOVOS LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.