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NOVOSKOS LIMITED

NOVOSKOS LIMITED

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

    • Overview

    Company NameNOVOSKOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09361304
    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 NOVOSKOS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOVOSKOS LIMITED located?

    Registered Office Address
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVOSKOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NOVOSKOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Feb 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2018

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Philomena Oji Ogboru as a director on Dec 31, 2016

    		1 pagesTM01

    Cessation of Philomena Oji Ogboru as a person with significant control on Dec 31, 2016

    		1 pagesPSC07

    Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 14, 2017

    		1 pagesAD01

    Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on Aug 09, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 3
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of NOVOSKOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABAKARE, Oghenovo Andre
    10 Westbourne Terrace
    W2 3UW London
    Flat 5
    United Kingdom
    		Director
    10 Westbourne Terrace
    W2 3UW London
    Flat 5
    United Kingdom
    		Gb-EngBritishDirector193586300001
    OGBORU, Philomena Oji
    Cairnfield Avenue
    NW2 7PJ London
    126
    United Kingdom
    		Director
    Cairnfield Avenue
    NW2 7PJ London
    126
    United Kingdom
    		EnglandBritishDirector46179380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVOSKOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philomena Oji Ogboru
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		Jun 29, 2016
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Orghenovo Andre Abakare
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    		Jun 29, 2016
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NOVOSKOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2019Dissolved on
    Feb 09, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    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