NOVEL GENOMICS LTD
Overview
| Company Name | NOVEL GENOMICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06799438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVEL GENOMICS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOVEL GENOMICS LTD located?
| Registered Office Address | Dept 1804 43 Owston Road Carcroft DN6 8DA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVEL GENOMICS LTD?
| Company Name | From | Until |
|---|---|---|
| BRITANIMATION LTD | Jan 22, 2009 | Jan 22, 2009 |
What are the latest accounts for NOVEL GENOMICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for NOVEL GENOMICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Dr Edward Horn as a director on Mar 10, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 67 st. Peters Street Nottingham NG7 3EN England to Dept 1804 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 12, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Mar 10, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Mar 10, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Mar 10, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Dept 2 Owston Road Carcroft Doncaster DN6 8DA England to 67 st. Peters Street Nottingham NG7 3EN on Mar 12, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Bryan Anthony Thornton as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 Owston Road Carcroft Doncaster DN6 8DA on Feb 06, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Jan 25, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | AA | |||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | AR01 | |||||||||||
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Annual return made up to Feb 06, 2014 | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from * the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Valaitis on Nov 20, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of NOVEL GENOMICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORN, Edward, Dr | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 1804 England | England | British | 244101800001 | |||||
| THORNTON, Bryan Anthony | Director | St. Peters Street NG7 3EN Nottingham 67 England | England | British | 152975240001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of NOVEL GENOMICS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Bryan Anthony Thornton | Jan 22, 2017 | St. Peters Street NG7 3EN Nottingham 67 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Cfs Secretaries Limited | Jan 22, 2017 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
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Natures of Control
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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