NOVO OVERSEAS LIMITED
Overview
| Company Name | NOVO OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02893216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVO OVERSEAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NOVO OVERSEAS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVO OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for NOVO OVERSEAS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2019 |
What are the latest filings for NOVO OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2025 | 17 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2024 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2023 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2022 | 7 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2021 | 7 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2020 | 6 pages | LIQ03 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on Sep 18, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of capital on Aug 06, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Aug 05, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NOVO OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Simon Patrick | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 247731680001 | |||||||||||
| GOLESWORTHY, Simon Paul | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 236029580001 | |||||||||
| KEDDY, Patrick John | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 174435840002 | |||||||||
| MARSHALL, Charlotte Helen | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 214760830001 | |||||||||
| CAMPION, Stephen Paul | Secretary | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | British | 1720300001 | ||||||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||||||
| REEVES, John Anthony | Secretary | Crawford Street W1H 2EJ London 88 England | 187482050001 | |||||||||||
| SMITH, Steven Miles | Secretary | Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey | British | 62484110002 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| BLACK, Daniel | Director | Park Avenue Suite 1210 10022 New York 400 Ny United States | United States | American | 161400820003 | |||||||||
| BRADY, Kevin | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | Usa | 161400160002 | |||||||||
| BRADY, Kevin | Director | c/o The Wicks Group Of Companies, Llc Park Avenue NY 10022 New York 405 Usa | United States | American | 161400160001 | |||||||||
| CAMPION, Stephen Paul | Director | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | England | British | 1720300001 | |||||||||
| GOGGIN, Kevin Paul | Director | 9 Sycamore Drive Frimley GU16 8PN Camberley Surrey | England | British | 107030240001 | |||||||||
| GOGGIN, Kevin Paul | Director | 20 Yaverland Drive GU19 5DX Bagshot Surrey | British | 25513560002 | ||||||||||
| GOLD, Jerome | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | American | 161397370002 | |||||||||
| KEARNEY, Thomas | Director | Park Avenue Suite 1210 NY 10022 New York 400 United States | United States | American | 161397760006 | |||||||||
| MARCHBANKS, James Edgar Torrance | Director | La Falaise Jerbourg Point St Martin GY4 6BN Guernsey | British | 62587310001 | ||||||||||
| MAYER, Gregg Howard | Director | Roslyn Heights 11577 New York 60 Square Hill Road United States | United States | American | 188947930001 | |||||||||
| PAYNE, Barry John | Director | Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States | United States | American | 188922310001 | |||||||||
| PREUSTER, Christopher William | Director | 10 Dakarla Drive Middletown FOREIGN New Jersey Nj 07748 Usa | American | 27283050001 | ||||||||||
| REYNOLDS, Richard Gurdon | Director | Castle Hill House CV34 4HA Warwick Warwickshire | United Kingdom | British | 13713010002 | |||||||||
| SMITH, Steven Miles | Director | Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey | Guernsey | British | 62484110002 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| NOVO GROUP LIMITED | Director | Space Waye TW14 0TH Feltham 5 England |
| 79917570002 |
Who are the persons with significant control of NOVO OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novo Holdings Limited | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Novo Group Limited | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NOVO OVERSEAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0