NOVEAU TRADING LIMITED

NOVEAU TRADING LIMITED

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

    Company NameNOVEAU TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07126898
    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 NOVEAU TRADING LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NOVEAU TRADING LIMITED located?

    Registered Office Address
    88 Tavistock Street
    MK40 2RX Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVEAU TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 17, 2016

    What are the latest filings for NOVEAU TRADING 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

    Micro company accounts made up to Sep 17, 2016

    2 pagesAA

    Current accounting period shortened from Jan 31, 2017 to Sep 17, 2016

    1 pagesAA01

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 72 New Bond Street Mayfair London W1S 1RR England* on Feb 10, 2010

    1 pagesAD01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Appointment of Mr Guan Kheng Teh as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of NOVEAU TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEH, Guan Kheng
    Tavistock Street
    MK40 2RX Bedford
    88
    England
    Director
    Tavistock Street
    MK40 2RX Bedford
    88
    England
    EnglandMalaysianDirector148877960001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002

    Who are the persons with significant control of NOVEAU TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guan Kheng Teh
    Tavistock Street
    MK40 2RX Bedford
    88
    Bedfordshire
    Jan 01, 2017
    Tavistock Street
    MK40 2RX Bedford
    88
    Bedfordshire
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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