NOVAFIELD EUROPE LIMITED

Overview

Company Name	NOVAFIELD EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10413455
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2016
Date of Cessation	Sep 25, 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 NOVAFIELD EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NOVAFIELD EUROPE LIMITED located?

Registered Office Address	C/O H L Hutchinson Limited Weasenham Lane PE13 2RN Wisbech Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest filings for NOVAFIELD EUROPE LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2018

Application to strike the company off the register

4 pages

DS01

May 17, 2018

Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

1 pages

AA01

Oct 06, 2017

Confirmation statement made on Oct 05, 2017 with no updates

3 pages

CS01

Oct 06, 2017

Change of details for H L Hutchinson Limited as a person with significant control on Oct 06, 2017

2 pages

PSC05

Oct 06, 2016

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 06, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 06, 2016	Statement of capital on Oct 06, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of NOVAFIELD EUROPE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Richard Keith Weasenham Lane PE13 2RN Wisbech C/O H L Hutchinson Limited Cambridgeshire England	Oct 06, 2016	Secretary	Weasenham Lane PE13 2RN Wisbech C/O H L Hutchinson Limited Cambridgeshire England				215722110001
HUTCHINSON, David Antony Weasenham Lane PE13 2RN Wisbech C/O H L Hutchinson Limited Cambridgeshire England	Oct 06, 2016	Director	Weasenham Lane PE13 2RN Wisbech C/O H L Hutchinson Limited Cambridgeshire England	England	British	1962-4	49704410002
JOHNSON, Richard Keith Weasenham Lane PE13 2RN Wisbech C/O H L Hutchinson Limited Cambridgeshire England	Oct 06, 2016	Director	Weasenham Lane PE13 2RN Wisbech C/O H L Hutchinson Limited Cambridgeshire England	England	British	1966-7	140509100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVAFIELD EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H L Hutchinson Limited

Oct 06, 2016

PE13 2RN Wisbech

Weasenham Lane

Cambridgeshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00446633

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.

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.
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