NOVADATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNOVADATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252086
    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 NOVADATE LIMITED?

    • (3340) /
    • (7310) /

    Where is NOVADATE LIMITED located?

    Registered Office Address
    Grange Farm
    Bourne Road, Carlby
    PE9 4LU Stamford
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVADATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABSCI LIMITEDJul 13, 2001Jul 13, 2001

    What are the latest accounts for NOVADATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for NOVADATE 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

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jul 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for William James Pollitt on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of NOVADATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLITT, Kenneth Rodney, Dr
    The Grange
    Bourne Road, Carlby
    PE9 4LU Stamford
    Lincolnshire
    Secretary
    The Grange
    Bourne Road, Carlby
    PE9 4LU Stamford
    Lincolnshire
    British12679850002
    POLLITT, William James
    Whin Edge
    Sheffield Road, Hathersage
    S32 1DA Hope Valley
    Derbyshire
    Director
    Whin Edge
    Sheffield Road, Hathersage
    S32 1DA Hope Valley
    Derbyshire
    United KingdomBritish83470240002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LANGLEY, Kathleen Margaret, Dr
    The Grange
    Bourne Road, Carlby
    PE9 4LU Stamford
    Lincolnshire
    Director
    The Grange
    Bourne Road, Carlby
    PE9 4LU Stamford
    Lincolnshire
    EnglandBritish12679860002
    POLLITT, Kenneth Rodney, Dr
    The Grange
    Bourne Road, Carlby
    PE9 4LU Stamford
    Lincolnshire
    Director
    The Grange
    Bourne Road, Carlby
    PE9 4LU Stamford
    Lincolnshire
    EnglandBritish12679850002
    POLLITT, Michael John, Dr.
    29 Saffron Close
    EN11 8QZ Hoddesdon
    Hertfordshire
    Director
    29 Saffron Close
    EN11 8QZ Hoddesdon
    Hertfordshire
    British83470250002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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