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NOVUS WINDSCREEN REPAIR LIMITED

NOVUS WINDSCREEN REPAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVUS WINDSCREEN REPAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03411881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVUS WINDSCREEN REPAIR LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOVUS WINDSCREEN REPAIR LIMITED located?

    Registered Office Address
    c/o KIDD RAPINET LLP
    29 Harbour Exchange Square
    E14 9GE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVUS WINDSCREEN REPAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENDEBITUR (NUMBER 95) LIMITEDJul 30, 1997Jul 30, 1997

    What are the latest accounts for NOVUS WINDSCREEN REPAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NOVUS WINDSCREEN REPAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Secretary's details changed for K.R.B. (Secretaries) Limited on Dec 07, 2015

    		1 pagesCH04

    Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on Dec 07, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on Aug 12, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for K.R.B. (Secretaries) Limited on Jan 01, 2013

    		1 pagesCH04

    Director's details changed for Mr Christopher Anthony Major Henniker on Jan 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom* on Jul 25, 2012

    		1 pagesAD01

    Registered office address changed from * Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom* on Jul 25, 2012

    		1 pagesAD01

    Registered office address changed from * 14 & 15 Craven Street London WC2N 5AD* on Jun 13, 2012

    		1 pagesAD01

    Secretary's details changed for K.R.B. (Secretaries) Limited on Jun 11, 2012

    		2 pagesCH04
    View All Filings

    Who are the officers of NOVUS WINDSCREEN REPAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    K.R.B. (SECRETARIES) LIMITED
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Secretary
    Harbour Exchange Square
    E14 9GE London
    29
    England
    Identification TypeEuropean Economic Area
    Registration Number01262452
    		32574200001
    HENNIKER, Christopher Anthony Major
    c/o Kidd Rapinet Llp
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Director
    c/o Kidd Rapinet Llp
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		EnglandBritishSolicitor55839540001
    VENDEBITUR SECRETARIAL SERVICES LIMITED
    2 Bedford Row
    WC1R 4BU London
    		Nominee Secretary
    2 Bedford Row
    WC1R 4BU London
    		900010260001
    BRIDGEWATER, David John
    Manesty Common Wood
    Chipperfield
    WD4 9BA Kings Langley
    Hertfordshire
    		Director
    Manesty Common Wood
    Chipperfield
    WD4 9BA Kings Langley
    Hertfordshire
    		BritishCompany Director17769810001
    VENDEBITUR DIRECTORS LIMITED
    2 Bedford Row
    WC1R 4BU London
    		Nominee Director
    2 Bedford Row
    WC1R 4BU London
    		900010250001
    VENDEBITUR SECRETARIAL SERVICES LIMITED
    2 Bedford Row
    WC1R 4BU London
    		Nominee Director
    2 Bedford Row
    WC1R 4BU London
    		900010260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVUS WINDSCREEN REPAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Garry Skidmore
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Apr 06, 2016
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arthur Allan Skidmore
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Apr 06, 2016
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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