NUVORIGO LIMITED

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

    Company NameNUVORIGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05986183
    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 NUVORIGO LIMITED?

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

    Where is NUVORIGO LIMITED located?

    Registered Office Address
    Walnut House, 34 Rose Street
    RG40 1XU Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUVORIGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for NUVORIGO 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 Nov 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Appointment of Ms Maryann Warner as a director on May 21, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Dr Mark George Marshall on Nov 02, 2010

    2 pagesCH01

    Secretary's details changed for Maryann Warner on Nov 02, 2010

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Walnut House, Walnut Court Rose Street Wokingham Berkshire RG40 1XU* on Nov 20, 2009

    1 pagesAD01

    Director's details changed for Dr Mark George Marshall on Nov 20, 2009

    2 pagesCH01

    Who are the officers of NUVORIGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Maryann
    Rose Street
    RG40 1XU Wokingham
    Walnut House, 34
    Berkshire
    United Kingdom
    Secretary
    Rose Street
    RG40 1XU Wokingham
    Walnut House, 34
    Berkshire
    United Kingdom
    British116785450001
    MARSHALL, Mark George
    Rose Street
    RG40 1XU Wokingham
    Walnut House, 34
    Berkshire
    United Kingdom
    Director
    Rose Street
    RG40 1XU Wokingham
    Walnut House, 34
    Berkshire
    United Kingdom
    EnglandBritish116785430001
    WARNER, Maryann
    Melbourne Avenue
    Winnersh
    RG41 5EN Wokingham
    8 Henley Court
    Berkshire
    England
    Director
    Melbourne Avenue
    Winnersh
    RG41 5EN Wokingham
    8 Henley Court
    Berkshire
    England
    BritianBritish198488930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NUVORIGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark George Marshall
    Rose Street
    RG40 1XU Wokingham
    Walnut House, 34
    Berkshire
    Nov 02, 2016
    Rose Street
    RG40 1XU Wokingham
    Walnut House, 34
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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