NOVUS BARS LIMITED

Key Data

Status

Dissolved

Company No.

02682696

Incorporation date

29/01/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1992)

09/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2017

Application to strike the company off the register

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Gregor Grant as a secretary on 2016-09-30

View PDF (1 pages)

15/11/2016

Termination of appointment of Gregor Grant as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

21/11/2014

Appointment of Mr Toby Coultas Smith as a director on 2014-10-30

View PDF (2 pages)

21/11/2014

Termination of appointment of Timothy Edward Cullum as a director on 2014-10-10

View PDF (1 pages)

21/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/07/2013

Appointment of Mr Gregor Grant as a secretary

View PDF (1 pages)

04/07/2013

Termination of appointment of Linda Bulloch as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr Timothy Edward Cullum as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Stephen Richards as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

18/04/2013

Appointment of Mr Gregor Grant as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Andrew Campbell as a director

View PDF (1 pages)

10/10/2012

Appointment of Ms Linda Bulloch as a secretary

View PDF (1 pages)

10/10/2012

Termination of appointment of Andrew Kendall as a secretary

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

09/06/2011

Appointment of Mr Andrew Kendall as a secretary

View PDF (1 pages)

09/06/2011

Termination of appointment of James Sherrington as a secretary

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

07/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/05/2010

Appointment of Mr Andrew Maxwell Campbell as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Jane Holbrook as a director

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

07/04/2010

Appointment of Mr James David Sherrington as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Jane Holbrook as a secretary

View PDF (1 pages)

23/03/2010

Registered office address changed from C/O Novus Leisure Ltd 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 2010-03-23

View PDF (2 pages)

29/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

23/06/2009

Certificate of change of name

View PDF (3 pages)

11/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

22/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

04/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

15/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

25/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (23 pages)

20/12/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/12/2005

Resolutions

View PDF (5 pages)

27/10/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (3 pages)

26/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

26/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

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

View PDF (6 pages)

10/11/2004

Director resigned

View PDF (1 pages)

23/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

19/03/2004

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

View PDF (7 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

22/10/2002

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

View PDF (7 pages)

08/10/2002

Registered office changed on 08/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

15/11/2001

Resolutions

View PDF (1 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/05/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/10/1998

Director resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/1998

Return made up to 17/04/98; no change of members

View PDF (10 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/10/1997

New director appointed

View PDF (3 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

23/05/1997

Return made up to 17/04/97; full list of members

View PDF (12 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (3 pages)

10/09/1996

Auditor's resignation

View PDF (3 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/05/1996

Return made up to 17/04/96; no change of members

View PDF (8 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1995

Resolutions

View PDF (2 pages)

01/12/1995

Declaration of assistance for shares acquisition

View PDF (15 pages)

01/12/1995

Declaration of assistance for shares acquisition

View PDF (0 pages)

29/11/1995

Director resigned

View PDF (4 pages)

13/10/1995

Certificate of change of name

View PDF (4 pages)

11/05/1995

Return made up to 17/04/95; full list of members

View PDF (12 pages)

13/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

08/06/1994

Return made up to 17/05/94; no change of members

View PDF (0 pages)

11/04/1994

Full accounts made up to 1993-12-31

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10/11/1993

Registered office changed on 10/11/93 from: 1 bentinck mews london W1M 6DD

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10/06/1993

Return made up to 17/05/93; no change of members

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18/05/1993

Full accounts made up to 1992-12-31

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28/02/1993

Return made up to 30/01/93; full list of members

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23/06/1992

Accounting reference date notified as 31/12

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13/05/1992

Certificate of change of name

View PDF (2 pages)

05/05/1992

Director resigned;new director appointed

View PDF (0 pages)

05/05/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/05/1992

Registered office changed on 05/05/92 from: 2 baches street london N1 6UB

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30/04/1992

New director appointed

View PDF (0 pages)

30/01/1992

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Richards, Stephen	Director	22/05/2005 - 27/06/2013	113
Gardner, Malcolm William	Director	16/03/1997 - 04/07/2001	49
Tamblyn, Nicholas	Director	29/09/1997 - 16/05/2002	34
Smith, Toby Coultas	Director	29/10/2014 - Present	26
Gardner, Malcolm William	Secretary	16/03/1997 - 04/07/2001	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOVUS BARS LIMITED

NOVUS BARS LIMITED is an(a) Dissolved company incorporated on 29/01/1992 with the registered office located at C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL. 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 NOVUS BARS LIMITED?

NOVUS BARS LIMITED is currently Dissolved. It was registered on 29/01/1992 and dissolved on 08/01/2018.

Where is NOVUS BARS LIMITED located?

NOVUS BARS LIMITED is registered at C/O Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL.

What does NOVUS BARS LIMITED do?

NOVUS BARS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NOVUS BARS LIMITED?

The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.