NOVOE LTD

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

    Company NameNOVOE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05554442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVOE LTD?

    • (7414) /

    Where is NOVOE LTD located?

    Registered Office Address
    c/o LEIGH ADAMS LLP
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVOE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for NOVOE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 05, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 18, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages88(2)

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Who are the officers of NOVOE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Christopher John Aitken
    Flat 5
    Cadogan Square
    SW1X 0HT London
    Secretary
    Flat 5
    Cadogan Square
    SW1X 0HT London
    British109472840001
    FURLONG, Anthony John
    15 Broadlands Road
    Highgate
    N6 4AE London
    Director
    15 Broadlands Road
    Highgate
    N6 4AE London
    United KingdomBritish15774710001
    LANCASTER, Kathleen Sheena
    The Cottage
    Old Forewood Lane, Crowhurst
    TN33 9AE Battle
    East Sussex
    Director
    The Cottage
    Old Forewood Lane, Crowhurst
    TN33 9AE Battle
    East Sussex
    EnglandBritish125102040001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    ANDREW, Christopher John Aitken
    Flat 5
    Cadogan Square
    SW1X 0HT London
    Director
    Flat 5
    Cadogan Square
    SW1X 0HT London
    EnglandBritish109472840001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Does NOVOE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2008Commencement of winding up
    Jun 10, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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