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NOVAPRIME LIMITED

NOVAPRIME LIMITED

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

    • Overview

    Company NameNOVAPRIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05999983
    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 NOVAPRIME LIMITED?

    • (5119) /
    • (5190) /
    • (7487) /

    Where is NOVAPRIME LIMITED located?

    Registered Office Address
    Rutland House
    23-25 Friar Lane
    LE1 5QQ Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVAPRIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What is the status of the latest annual return for NOVAPRIME LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NOVAPRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pages4.72

    Liquidators' statement of receipts and payments to Oct 10, 2013

    		16 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2012

    		14 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2011

    		15 pages4.68

    Registered office address changed from * C/O the Old Mill 9 Soar Lane Leicester LE3 5DE* on Jun 09, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Suite M117 Grg House Cobden St Manchester Lancashire M6 6NA* on Oct 26, 2010

    		2 pagesAD01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

    		2 pagesTM02

    Director's details changed for Mr Sanjay Khanna on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Sanjay Khanna on Feb 01, 2010

    		2 pagesCH01

    Appointment of Ocs Corporate Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2009

    		11 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2009

    Statement of capital on Dec 17, 2009

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Ocs Corporate Secretaries Limited on Nov 16, 2009

    		1 pagesCH04

    Director's details changed for Mr Sanjay Khanna on Nov 16, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    Total exemption full accounts made up to Nov 30, 2007

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages287
    View All Filings

    Who are the officers of NOVAPRIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANNA, Sanjay
    23-25 Friar Lane
    LE1 5QQ Leicester
    Rutland House
    Leicestershire
    		Director
    23-25 Friar Lane
    LE1 5QQ Leicester
    Rutland House
    Leicestershire
    		EnglandBritish125192530002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    		149049530001
    OCS CORPORATE SECRETARIES LIMITED
    Wellington Road North
    SK4 2LP Stockport
    67
    Cheshire
    England
    		Secretary
    Wellington Road North
    SK4 2LP Stockport
    67
    Cheshire
    England
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    		135226030001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		71518050017
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Does NOVAPRIME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2014Dissolved on
    Oct 11, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Groocock
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    		practitioner
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    View Detailed Information on Insolvency Cases

    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