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NOVATEL EUROPE LIMITED

NOVATEL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVATEL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05604073
    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 NOVATEL EUROPE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NOVATEL EUROPE LIMITED located?

    Registered Office Address
    c/o MCCARTHY TETRAULT
    125 Old Broad Street
    EC2N 1AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVATEL EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NOVATEL EUROPE 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

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Robert Brant on Oct 26, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Registered office address changed from * 2Nd Floor 5 Old Bailey London EC4M 7BA* on Oct 11, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Rickie Frederick Blighton on Nov 03, 2009

    		2 pagesCH01

    Director's details changed for Graham Cameron Purves on Nov 03, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of NOVATEL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANT, Robert James
    c/o Mccarthy Tetrault
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Secretary
    c/o Mccarthy Tetrault
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Canadian104132160001
    BLIGHTON, Rickie Frederick
    1 Southlands
    OX18 2DA Aston
    Oxfordshire
    		Director
    1 Southlands
    OX18 2DA Aston
    Oxfordshire
    		United KingdomBritish112424840001
    PURVES, Graham Cameron
    Heritage Lake Shores
    Dewinton
    T0L 0X0 Alberta
    84
    Canada
    		Director
    Heritage Lake Shores
    Dewinton
    T0L 0X0 Alberta
    84
    Canada
    		CanadaBritish108485070002
    CLARK, Richie
    63 Overstone Road
    AL5 5PN Harpenden
    Hertfordshire
    		Secretary
    63 Overstone Road
    AL5 5PN Harpenden
    Hertfordshire
    		Canadian/British75854350003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVATEL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hexagon Positioning Intelligence Limited
    78 Portsmouth Road
    KT11 1AN Cobham
    Cedar House
    England
    		Apr 06, 2016
    78 Portsmouth Road
    KT11 1AN Cobham
    Cedar House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08737133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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