NOVITELONLINE LTD

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

    Company NameNOVITELONLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06038594
    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 NOVITELONLINE LTD?

    • (6420) /

    Where is NOVITELONLINE LTD located?

    Registered Office Address
    The Meridian, 4 Copthall House
    Station Square
    CV1 2FL Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVITELONLINE LTD?

    Previous Company Names
    Company NameFromUntil
    GENEQUITY LTDJan 02, 2007Jan 02, 2007

    What are the latest accounts for NOVITELONLINE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for NOVITELONLINE LTD?

    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

    5 pagesDS01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company struck off
    RES13

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed genequity LTD\certificate issued on 21/08/07
    2 pagesCERTNM

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of NOVITELONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEFANOV, Boris Stefanov
    19 Wanlip Avenue
    Birstall
    LE4 4JQ Leicester
    Leicestershire
    Leicestershire
    Secretary
    19 Wanlip Avenue
    Birstall
    LE4 4JQ Leicester
    Leicestershire
    Leicestershire
    Bulgarian123701730004
    PATEL, Ziyaad
    1071 Changa Road
    Lusaka
    10101
    Zambia
    Director
    1071 Changa Road
    Lusaka
    10101
    Zambia
    Zambian123703120001
    DUDHIA, Zaheer
    98 Chingford Mount Road
    South Chingford
    E4 9AA London
    Secretary
    98 Chingford Mount Road
    South Chingford
    E4 9AA London
    British84922650001
    STEFANOV, Boris Stefanov
    19 Wanlip Avenue
    Birstall
    LE4 4JQ Leicester
    Leicestershire
    Leicestershire
    Director
    19 Wanlip Avenue
    Birstall
    LE4 4JQ Leicester
    Leicestershire
    Leicestershire
    EnglandBulgarian123701730004
    Z D COMPANY SERVICES LTD
    Macmillan House
    96 Kensington High Street
    W8 4SG London
    Director
    Macmillan House
    96 Kensington High Street
    W8 4SG London
    114180920001

    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