NOVUS CONCEPTS LIMITED

Key Data

Status

Dissolved

Company No.

04660260

Incorporation date

09/02/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/2003)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

04/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

23/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (7 pages)

15/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

13/04/2010

Termination of appointment of Jacqueline Craymer as a director

View PDF (1 pages)

05/04/2010

Appointment of Mr David Lazare Prax as a director

View PDF (2 pages)

05/04/2010

Appointment of Dr Hrand Mami Mamigonians as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (14 pages)

08/03/2010

Director's details changed for Martin Philip Riddiford on 2010-02-10

View PDF (2 pages)

08/03/2010

Director's details changed for Graham Brett on 2010-02-10

View PDF (2 pages)

19/10/2009

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (1 pages)

19/10/2009

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2009-10-20

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-02-10 with full list of shareholders

View PDF (14 pages)

16/10/2009

Termination of appointment of David Prax as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Hrand Mamigonians as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Anthony Jacobs as a director

View PDF (2 pages)

01/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/05/2009

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

View PDF (9 pages)

11/02/2009

Return made up to 10/02/08; full list of members; amend

View PDF (14 pages)

11/02/2009

Director's Change of Particulars / hrand mamigonians / 28/08/2005 / Title was: dr, now: doctor; HouseName/Number was: , now: 49; Street was: 123 beaufort road, now: beaufort road

View PDF (1 pages)

27/01/2009

Capitals not rolled up

View PDF (5 pages)

27/01/2009

Nc inc already adjusted 05/01/09

View PDF (2 pages)

27/01/2009

Resolutions

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from seckloe house 101 north 13TH street milton keynes bucks MK9 3NX

View PDF (1 pages)

24/11/2008

Return made up to 10/02/08; full list of members

View PDF (15 pages)

24/11/2008

Ad 01/07/07-31/08/07 gbp si [email protected]=7219.82 gbp ic 7218/14437.82

View PDF (5 pages)

02/03/2008

Location of register of members

View PDF (1 pages)

02/03/2008

Secretary's Change Of Particulars Emw Secretaries LIMITED Logged Form

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

19/04/2007

Return made up to 10/02/07; full list of members

View PDF (14 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

19/04/2007

Return made up to 10/02/06; full list of members; amend

View PDF (15 pages)

19/04/2007

Return made up to 10/02/05; full list of members; amend

View PDF (14 pages)

19/04/2007

Ad 15/02/07--------- £ si [email protected]=2976 £ ic 4242/7218

View PDF (6 pages)

19/04/2007

Ad 18/07/06--------- £ si [email protected]

View PDF (6 pages)

19/04/2007

Ad 17/05/06--------- £ si [email protected]

View PDF (4 pages)

19/04/2007

Ad 29/12/05--------- £ si [email protected]

View PDF (5 pages)

19/04/2007

Ad 18/08/05--------- £ si [email protected]

View PDF (3 pages)

19/04/2007

Ad 18/08/05--------- £ si [email protected]

View PDF (2 pages)

19/04/2007

Ad 18/08/05--------- £ si [email protected]

View PDF (3 pages)

19/04/2007

Ad 25/03/05--------- £ si [email protected]

View PDF (4 pages)

19/04/2007

Ad 27/10/04--------- £ si [email protected]

View PDF (4 pages)

18/03/2007

New secretary appointed

View PDF (2 pages)

18/03/2007

Registered office changed on 19/03/07 from: spratton lodge spratton northampton northamptonshire NN6 8LD

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2006

Memorandum and Articles of Association

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13/12/2006

Nc inc already adjusted 17/11/06

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

10/08/2006

Ad 09/03/06--------- £ si [email protected]=1000 £ ic 2912/3912

View PDF (4 pages)

06/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

18/04/2006

Ad 27/07/05--------- £ si [email protected]

View PDF (5 pages)

18/04/2006

Ad 24/03/05--------- £ si [email protected]

View PDF (3 pages)

29/03/2006

Return made up to 10/02/06; full list of members

View PDF (15 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

11/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

25/07/2005

Ad 24/03/05--------- £ si [email protected]=45 £ ic 2529/2574

View PDF (2 pages)

25/07/2005

Ad 24/03/05--------- £ si [email protected]=183 £ ic 2346/2529

View PDF (3 pages)

25/07/2005

Ad 03/12/04--------- £ si [email protected]

View PDF (4 pages)

25/07/2005

Ad 20/07/04--------- £ si [email protected]

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25/07/2005

New director appointed

View PDF (2 pages)

28/04/2005

Return made up to 10/02/05; full list of members

View PDF (14 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/12/2004

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

View PDF (10 pages)

30/10/2004

Ad 01/03/04--------- £ si [email protected]=22 £ ic 2324/2346

View PDF (2 pages)

30/10/2004

Ad 01/03/04--------- £ si [email protected]=102 £ ic 2222/2324

View PDF (2 pages)

30/10/2004

Conve 01/03/04

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05/07/2004

Ad 06/04/04--------- £ si [email protected]=246 £ ic 1976/2222

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05/07/2004

Ad 06/04/04--------- £ si [email protected]=246 £ ic 1730/1976

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05/07/2004

Resolutions

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05/07/2004

Resolutions

View PDF (17 pages)

05/07/2004

Resolutions

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05/07/2004

Resolutions

View PDF (17 pages)

05/07/2004

New director appointed

View PDF (4 pages)

05/07/2004

New director appointed

View PDF (3 pages)

20/04/2004

Conve 28/02/03

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20/04/2004

Resolutions

View PDF (2 pages)

04/04/2004

Ad 22/08/03--------- £ si [email protected]

View PDF (2 pages)

04/04/2004

Ad 26/08/03--------- £ si [email protected]

View PDF (2 pages)

07/03/2004

Return made up to 10/02/04; full list of members

View PDF (14 pages)

04/03/2004

Ad 26/08/03--------- £ si [email protected]=94 £ ic 1636/1730

View PDF (2 pages)

04/03/2004

Ad 22/08/03--------- £ si [email protected]=65 £ ic 1571/1636

View PDF (2 pages)

04/03/2004

Resolutions

View PDF (2 pages)

18/06/2003

S-div 03/06/03

View PDF (1 pages)

18/06/2003

Ad 03/06/03--------- £ si [email protected]=571 £ ic 1000/1571

View PDF (4 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (21 pages)

18/06/2003

Resolutions

View PDF (4 pages)

11/05/2003

New director appointed

View PDF (2 pages)

31/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

31/03/2003

Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Prax, David Lazare	Director	12/03/2003 - 12/10/2009	12
Prax, David Lazare	Director	31/03/2010 - Present	12
Brett, Graham	Director	12/03/2003 - Present	1
A.C. SECRETARIES LIMITED	Nominee Secretary	09/02/2003 - 09/02/2003	1441
EMW SECRETARIES LIMITED	Corporate Secretary	18/12/2006 - 19/10/2009	277

Persons with Significant Control

No PSC data available.

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Description

About NOVUS CONCEPTS LIMITED

NOVUS CONCEPTS LIMITED is an(a) Dissolved company incorporated on 09/02/2003 with the registered office located at Spratton Lodge, Spratton, Northampton, Northamptonshire NN6 8LD. There are currently 4 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 NOVUS CONCEPTS LIMITED?

NOVUS CONCEPTS LIMITED is currently Dissolved. It was registered on 09/02/2003 and dissolved on 23/01/2012.

Where is NOVUS CONCEPTS LIMITED located?

NOVUS CONCEPTS LIMITED is registered at Spratton Lodge, Spratton, Northampton, Northamptonshire NN6 8LD.

What does NOVUS CONCEPTS LIMITED do?

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

What is the latest filing for NOVUS CONCEPTS LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.