NOVINA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNOVINA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04373333
    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 NOVINA LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is NOVINA LTD located?

    Registered Office Address
    5 St Philips Court, 35 Kings
    Road, Fleet
    GU51 3AG Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVINA LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for NOVINA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NOVINA LTD?

    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 Jul 31, 2013

    2 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Pamela Muriel Hasted on Feb 08, 2010

    2 pagesCH01

    Director's details changed for Miss Susan Bassett on Feb 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    2 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    2 pages288c

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    2 pagesAA

    legacy

    3 pages363s

    Who are the officers of NOVINA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTED, Pamela Muriel
    5 Saint Philips Court
    35 Kings Road
    GU51 3AG Fleet
    Hampshire
    Secretary
    5 Saint Philips Court
    35 Kings Road
    GU51 3AG Fleet
    Hampshire
    BritishMail Order Direct Mail80711290001
    BASSETT, Susan
    Ordnance Way
    Marchwood
    SO40 4AP Southampton
    15
    Hampshire
    United Kingdom
    Director
    Ordnance Way
    Marchwood
    SO40 4AP Southampton
    15
    Hampshire
    United Kingdom
    EnglandBritishCredit Control Manager80711300002
    HASTED, Pamela Muriel
    5 Saint Philips Court
    35 Kings Road
    GU51 3AG Fleet
    Hampshire
    Director
    5 Saint Philips Court
    35 Kings Road
    GU51 3AG Fleet
    Hampshire
    EnglandBritishMail Order Direct Mail80711290001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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