NOVEDA UK LTD

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

    Company NameNOVEDA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07960546
    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 NOVEDA UK LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NOVEDA UK LTD located?

    Registered Office Address
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for NOVEDA UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NOVEDA UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Julian Henwood as a director

    1 pagesTM01

    Director's details changed for Mr Gio Rao on Mar 09, 2012

    2 pagesCH01

    Secretary's details changed for Mr Gio Rao on Mar 09, 2012

    1 pagesCH03

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Gio Rao as a director

    2 pagesAP01

    Appointment of Mr Julian Richard Henwood as a director

    2 pagesAP01

    Appointment of Mr Gio Rao as a secretary

    1 pagesAP03

    Termination of appointment of Tracy Plimmer as a director

    1 pagesTM01

    Incorporation

    40 pagesNEWINC

    Who are the officers of NOVEDA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAO, Govi
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Secretary
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    167085060002
    RAO, Govi
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    UsaAmerican167093180002
    HENWOOD, Julian Richard
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    United KingdomBritish65188860002
    PLIMMER, Tracy Lee
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    United KingdomBritish101346150002

    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