NOVIA COSMETICS LIMITED

Overview

Company Name	NOVIA COSMETICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09677101
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVIA COSMETICS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NOVIA COSMETICS LIMITED located?

Registered Office Address	2 1 The Comb Greenhaugh NE48 1RU Hexham Northumberland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOVIA COSMETICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for NOVIA COSMETICS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 07, 2017

Confirmation statement made on Jul 07, 2017 with no updates

3 pages

CS01

Apr 12, 2017

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

3 pages

Oct 08, 2016

Confirmation statement made on Jul 07, 2016 with updates

6 pages

CS01

Jul 08, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 08, 2015	Model articles adopted	MODEL ARTICLES
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 10	SH01

View All Filings

Who are the officers of NOVIA COSMETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORDINER, John Mark 1 The Comb Greenhaugh NE48 1RU Hexham 2 Northumberland United Kingdom	Jul 08, 2015		Director	1 The Comb Greenhaugh NE48 1RU Hexham 2 Northumberland United Kingdom		United Kingdom	British	1966-1	Director	125161500002
IDOWU, Olusola Clement, Dr 1 The Comb Greenhaugh NE48 1RU Hexham 2 Northumberland United Kingdom	Jul 08, 2015		Director	1 The Comb Greenhaugh NE48 1RU Hexham 2 Northumberland United Kingdom		United Kingdom	British	1970-4	Scientist	156833340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVIA COSMETICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mark Cordiner Tarset NE48 1RU Hexham 1 The Comb United Kingdom	Jul 07, 2016	Tarset NE48 1RU Hexham 1 The Comb United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Olusola Clement Idowu 1 The Comb Greenhaugh NE48 1RU Hexham 2 Northumberland United Kingdom	Jul 07, 2016	1 The Comb Greenhaugh NE48 1RU Hexham 2 Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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