CIBER NOVASOFT LTD
Overview
| Company Name | CIBER NOVASOFT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIBER NOVASOFT LTD?
- Other information technology service activities (62090) / Information and communication
Where is CIBER NOVASOFT LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIBER NOVASOFT LTD?
| Company Name | From | Until |
|---|---|---|
| NOVASOFT (UK) LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for CIBER NOVASOFT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for CIBER NOVASOFT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location 10 Dean Farrar Street London SW1H 0DX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Dean Farrar Street London SW1H 0DX | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on Oct 08, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Gary Springall as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joerg Dietmann as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Graham Flook as a director on Oct 10, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Graham Flook as a secretary on Oct 10, 2014 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 35 Portman Square London W1H 6LR* on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Appointment of Mr Gary Springall as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CIBER NOVASOFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEZGER, Christian Michael | Director | South Fiddlers Green Circle Suite 1400 Greenwood Village Colorado 80111 6363 Usa | Usa | German | Senior Vice President-Finance | 169873340001 | ||||
| FLOOK, Nigel Graham | Secretary | Watling Drive Sketchley Meadows Business Park LE10 3EY Hinckley 2 Leicestershire United Kingdom | 169786150001 | |||||||
| MORGAN, Howard John | Secretary | 68 Fowlmere Road Heydon SG8 8PU Royston Hertfordshire | British | Management Consultant | 49289410002 | |||||
| WILLIAMS, Paul John | Secretary | 35 Portman Square London W1H 6LR | British | 122004210001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DIETMANN, Joerg | Director | Am Limespark 2 D-65843 Sulzbach Am Taunus Innovapark Germany | Germany | German | Vice President Central Europe | 169878340001 | ||||
| FLOOK, Nigel Graham | Director | Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom | United Kingdom | British | Cfo, Ciber Uk | 169859870001 | ||||
| GOTTHARD, Ladislaus | Director | Buchenweg 14 69221 Dossenheim Germany | German | Systems Consultant | 49644310001 | |||||
| HARRIS, Peter John | Director | Birnam Craven Road RG17 9DZ Inkpen Berkshire | Great Britain | British | C F O | 39422460005 | ||||
| KONRAD, Georg, Doctor | Director | Im Hullengrund 6 69118 Heidelberg Germany Germany | German | Systems Consultant | 49644680001 | |||||
| LAUGERUD, Terje | Director | 35 Portman Square London W1H 6LR | England | Norwegian | Ceo | 166854620001 | ||||
| MORGAN, Howard John | Director | 6 Morland Terrace Brooklands Avenue CB2 8DE Cambridge | United Kingdom | Uk | Management Consultant | 49289410003 | ||||
| SPRINGALL, Gary | Director | Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom | England | British | Managing Director Ciber Uk | 43122620003 | ||||
| TOMLINSON, Roy Snowdon | Director | 35 Portman Square London W1H 6LR | Great Britain | British | Management Consultant | 49289460001 | ||||
| VAN DEN BERG, Thomas Johannes Cornelis | Director | 35 Portman Square London W1H 6LR | Netherlands | Dutch | Ceo | 163510780001 | ||||
| WILLIAMS, Paul John | Director | 35 Portman Square London W1H 6LR | England | British | Accountant | 160500340001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does CIBER NOVASOFT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 05, 2012 Delivered On Jul 12, 2012 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a apex house 2 watling drive hinckley t/no. LT235933, f/h land k/a 174 belasis avenue billingham t/no. CE85733, l/h land k/a highbridge cable station highbridge somerset (please see MG01 for further details of properties) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CIBER NOVASOFT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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