NOVATRONIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNOVATRONIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03788911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVATRONIC LIMITED?

    • (7487) /

    Where is NOVATRONIC LIMITED located?

    Registered Office Address
    St James House
    9-15 St James Rioad
    KT6 4QH Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVATRONIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for NOVATRONIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    1 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    1 pages403a

    legacy

    6 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2001

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of NOVATRONIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CA SOLUTIONS LTD
    9-15 St James Road
    KT6 4QH Surbiton
    2nd Floor St James House
    Surrey
    Secretary
    9-15 St James Road
    KT6 4QH Surbiton
    2nd Floor St James House
    Surrey
    68325080007
    BENNETT, Andrew Bradley
    Flat 7 40 Compayne Gardens
    South Hampstead
    NW6 3RY London
    Director
    Flat 7 40 Compayne Gardens
    South Hampstead
    NW6 3RY London
    AustralianAccountant49994840005
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Does NOVATRONIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 19, 2000
    Delivered On Jan 21, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 15 rochelle court commercial road stepney london E14.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 2000Registration of a charge (395)
    • Dec 08, 2004Statement of satisfaction of a charge in full or part (403a)

    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