NOVOTRANS LIMITED

Key Data

Status

Dissolved

Company No.

02934947

Incorporation date

01/06/1994

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1994)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Return of final meeting in a creditors' voluntary winding up

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16/05/2010

Liquidators' statement of receipts and payments to 2010-05-09

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18/11/2009

Liquidators' statement of receipts and payments to 2009-11-09

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12/11/2008

Registered office changed on 13/11/2008 from 72 new cavendish street london W1G 8AU

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11/11/2008

Appointment of a voluntary liquidator

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11/11/2008

Statement of affairs with form 4.19

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11/11/2008

Resolutions

View PDF (1 pages)

06/10/2008

Appointment Terminated Director natalia sokolikova-lundman

View PDF (1 pages)

06/10/2008

Appointment Terminated Director guennadi bakotin

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary cavendish secretarial LIMITED

View PDF (1 pages)

03/06/2008

Return made up to 02/06/08; full list of members

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01/11/2007

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

View PDF (6 pages)

05/06/2007

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

View PDF (2 pages)

07/12/2006

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

View PDF (6 pages)

04/06/2006

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

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05/02/2006

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

View PDF (6 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

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24/06/2005

Return made up to 02/06/05; full list of members

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01/11/2004

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

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06/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

06/07/2004

Registered office changed on 07/07/04

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27/10/2003

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

View PDF (6 pages)

09/07/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 02/06/02; no change of members

View PDF (5 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

23/09/2001

New secretary appointed

View PDF (2 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

14/12/2000

Certificate of change of name

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13/12/2000

New director appointed

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15/11/2000

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

View PDF (6 pages)

30/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/11/1999

Return made up to 02/06/99; full list of members

View PDF (5 pages)

15/11/1999

New director appointed

View PDF (2 pages)

16/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: 39 hyde park gate flat 14 london SW7 5DS

View PDF (1 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

28/07/1998

Director resigned

View PDF (0 pages)

09/09/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

16/07/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

28/06/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

29/07/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

18/07/1996

£ nc 1000/1998 12/07/96

View PDF (1 pages)

02/06/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

02/06/1996

Secretary resigned;director's particulars changed

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02/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1996

Accounts made up to 1995-08-31

View PDF (4 pages)

13/04/1996

Resolutions

View PDF (1 pages)

05/06/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

06/02/1995

Accounting reference date notified as 31/08

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/06/1994

Resolutions

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26/06/1994

Director resigned;new director appointed

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26/06/1994

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

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26/06/1994

Registered office changed on 27/06/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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01/06/1994

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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 NOVOTRANS LIMITED

NOVOTRANS LIMITED is an(a) Dissolved company incorporated on 01/06/1994 with the registered office located at RIFSONS, 63-64 Charles Lane, London NW8 7SB. 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 NOVOTRANS LIMITED?

NOVOTRANS LIMITED is currently Dissolved. It was registered on 01/06/1994 and dissolved on 23/12/2010.

Where is NOVOTRANS LIMITED located?

NOVOTRANS LIMITED is registered at RIFSONS, 63-64 Charles Lane, London NW8 7SB.

What does NOVOTRANS LIMITED do?

NOVOTRANS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOVOTRANS LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.