NOVANOTE LIMITED

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

    Company NameNOVANOTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792062
    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 NOVANOTE LIMITED?

    • (9999) /

    Where is NOVANOTE LIMITED located?

    Registered Office Address
    Old Bank Chambers
    582-586 Kingsbury Road Erdington
    B24 9ND Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVANOTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for NOVANOTE 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

    Annual return made up to Apr 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2011

    Statement of capital on Apr 19, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of NOVANOTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURFORD, Sally Jane
    11 Ham View
    WR8 0QE Upton On Severn
    Worcestershire
    Secretary
    11 Ham View
    WR8 0QE Upton On Severn
    Worcestershire
    British39242420004
    BURFORD, Peter Geoffrey
    11 Ham View
    WR8 0QE Upton On Severn
    Worcestershire
    Director
    11 Ham View
    WR8 0QE Upton On Severn
    Worcestershire
    United KingdomBritishChartered Surveyor35588090007
    BURFORD, Peter Geoffrey
    The Cottage
    Quay Lane Hanley Castle
    WR8 0BS Worcester
    Secretary
    The Cottage
    Quay Lane Hanley Castle
    WR8 0BS Worcester
    BritishChartered Surveyor35588090005
    HAYER, Sukhveer
    123 Wood Lane
    Handsworth Wood
    B20 2AH Birmingham
    West Midlands
    Secretary
    123 Wood Lane
    Handsworth Wood
    B20 2AH Birmingham
    West Midlands
    BritishLegal Assistant113533680001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    TURNER, Colin John
    9 Greyfriars Close
    B92 7DR Solihull
    West Midlands
    Director
    9 Greyfriars Close
    B92 7DR Solihull
    West Midlands
    BritishSolicitor78342700001

    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