QUID NOVI LIMITED

Key Data

Status

Dissolved

Company No.

04868351

Incorporation date

14/08/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

08/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (20 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (15 pages)

08/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

07/06/2010

Registered office address changed from 22 Great James Street London WC1N 3ES on 2010-06-08

View PDF (2 pages)

07/02/2010

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

02/02/2010

Appointment of Curzon Secretaries Limited as a secretary

View PDF (2 pages)

19/01/2010

Termination of appointment of Peter Ropner as a director

View PDF (2 pages)

14/01/2010

Registered office address changed from Fourth Floor 99 New Bond Street London W1S 1SW on 2010-01-15

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

10/11/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (11 pages)

05/11/2009

Termination of appointment of Phillip Thorpe as a secretary

View PDF (2 pages)

11/06/2009

Secretary's Change of Particulars / phillip thorpe / 15/05/2009 / HouseName/Number was: , now: church view; Street was: reflections, now: strumpshaw road; Area was: mill lane fleggburgh, now: brundall; Post Town was: great yarmouth, now: norwich; Post Code was: NR29 3DA, now: NR13 5PA

View PDF (1 pages)

11/06/2009

Registered office changed on 12/06/2009 from 17 clifford street london W1S 3RQ

View PDF (1 pages)

30/11/2008

Return made up to 15/08/08; full list of members

View PDF (12 pages)

29/10/2008

Appointment Terminated Director stuart clenaghan

View PDF (1 pages)

29/10/2008

Appointment Terminated Director jacopo levi morenos

View PDF (1 pages)

03/01/2008

Return made up to 15/08/07; change of members

View PDF (9 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

13/11/2006

Return made up to 15/08/06; full list of members

View PDF (11 pages)

24/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

24/10/2006

Ad 03/09/04--------- £ si 60000@1

View PDF (2 pages)

24/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

24/10/2006

Ad 10/03/05--------- £ si 62000@1

View PDF (3 pages)

24/10/2006

Nc inc already adjusted 10/03/05

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

Ad 03/09/04-14/10/04 £ si 80000@1

View PDF (5 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

08/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Accounting reference date shortened from 31/08/06 to 31/05/06

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT

View PDF (1 pages)

01/12/2005

Return made up to 15/08/05; full list of members

View PDF (11 pages)

17/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

06/10/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

06/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/2004

Ad 03/09/04--------- £ si 60000@1=60000 £ ic 115000/175000

View PDF (2 pages)

14/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

14/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

14/09/2004

Ad 03/09/04-08/09/04 £ si 59998@1=59998 £ ic 55002/115000

View PDF (2 pages)

14/09/2004

Ad 03/09/04--------- £ si 55000@1=55000 £ ic 2/55002

View PDF (4 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Nc inc already adjusted 23/08/04

View PDF (1 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (1 pages)

18/02/2004

Resolutions

View PDF (17 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

06/11/2003

Registered office changed on 07/11/03 from: 17 shuttleworth road london SW11 3DH

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2003

Registered office changed on 09/09/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

14/08/2003

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Grant Secretaries Limited	Nominee Secretary	14/08/2003 - 14/08/2003	695
Grant Directors Limited	Nominee Director	14/08/2003 - 14/08/2003	697
Clenaghan, Stuart Jerome	Director	22/11/2006 - 03/09/2008	13
Macinnes, Bruce Alan	Director	24/11/2003 - 24/08/2004	8
Seyfried, Edward John Nicholas	Secretary	14/08/2003 - 05/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About QUID NOVI LIMITED

QUID NOVI LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. There are currently 2 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 QUID NOVI LIMITED?

QUID NOVI LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 08/08/2013.

Where is QUID NOVI LIMITED located?

QUID NOVI LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does QUID NOVI LIMITED do?

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

What is the latest filing for QUID NOVI LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.