NOVELLI CATERING LIMITED
Overview
| Company Name | NOVELLI CATERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04518652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVELLI CATERING LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is NOVELLI CATERING LIMITED located?
| Registered Office Address | Handel House 95 High Street HA8 7DB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVELLI CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVELLI CATERING LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for NOVELLI CATERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for NOVELLI CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2019 to Feb 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Bruno Novelli on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ruth Jacqueline Novelli on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruno Novelli on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Ruth Jacqueline Novelli on Jun 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruno Novelli on Jun 18, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ruth Jacqueline Novelli on Jun 18, 2012 | 1 pages | CH03 | ||||||||||
Who are the officers of NOVELLI CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOVELLI, Ruth Jacqueline | Secretary | Handel House 95 High Street HA8 7DB Edgware Middlesex | British | 84622040002 | ||||||
| GOLDMAN, Amanda | Director | Handel House 95 High Street HA8 7DB Edgware Middlesex | England | British | 84625410002 | |||||
| GOLDMAN, Martin | Director | Handel House 95 High Street HA8 7DB Edgware Middlesex | England | British | 84621970002 | |||||
| NOVELLI, Bruno | Director | Handel House 95 High Street HA8 7DB Edgware Middlesex | England | Italian | 84625480006 | |||||
| NOVELLI, Ruth Jacqueline | Director | Handel House 95 High Street HA8 7DB Edgware Middlesex | England | British | 84622040004 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of NOVELLI CATERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Jacqueline Novelli | Jun 30, 2016 | 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Goldman | Jun 30, 2016 | 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Goldman | Jun 30, 2016 | 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bruno Novelli | Jun 30, 2016 | 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
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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