NOVASOL A/S
Overview
| Company Name | NOVASOL A/S |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034543 |
| External Registration Number | 17484575 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for NOVASOL A/S?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
NOVASOL A/S is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | DENMARK |
| Place Registered | Danish Authority |
| Company Number | 17484575 |
What are the latest filings for NOVASOL A/S?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019633 and overseas company FC034543 on Dec 31, 2019 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Appointment of Mr Henrik Vilhelm Kjellberg as a director on Feb 04, 2019 | 3 pages | OSAP01 | ||
Appointment of Lars Hovids Gudbergsen as a director on Mar 31, 2019 | 3 pages | OSAP01 | ||
Appointment of Ms Rupa Pravin Patel as a director on Jun 05, 2019 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019633 Person Authorised to Accept terminated 05/06/2019 henry bankes | 3 pages | OSTM03 | ||
Termination of appointment of Bernd Muckenschnabel as a director on Oct 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Lynn Catherine Kelly as a director on Feb 04, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Klaus Melchior as a director on May 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Jan Haapanen as a director on Mar 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Henry Francis John Bankes as a director on Jun 05, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 45 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 45 pages | AA | ||
Appointment at registration for BR019633 - person authorised to represent, Stuart Alexander the Triangle 5-17 Hammersmith Grove London United Kingdomw6 0Lg | pages | OS-PAR | ||
Appointment at registration for BR019633 - person authorised to accept service, Bankes Henry the Triangle 5-17 Hammersmith Grove London United Kingdomw6 0Lg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 73 pages | OSIN01 | ||
Who are the officers of NOVASOL A/S?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDBERGSEN, Lars Hovids | Director | 5-17 Hammersmith Grove Hammersmith W6 0LG London The Triangle (4th Floor) United Kingdom | Denmark | Danish | None | 260958630001 | ||||
| KJELLBERG, Henrik Vilhelm | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle (4th Floor) | England | Swedish | None | 244090880001 | ||||
| PATEL, Rupa Pravin | Director | 5-17 Hammersmith Grove Hammersmith W6 0LG London The Triangle 4th Floor United Kingdom | United Kingdom | British | General Counsel | 241901550001 | ||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | England | British | Director | 102155820003 | ||||
| HAAPANEN, Jan | Director | 27 Virumgardsvej Virum 2830 Denmark | Denmark | Danish | Director | 236735040001 | ||||
| KELLY, Lynn Catherine | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants United Kingdom | United Kingdom | British | Director | 236735030001 | ||||
| MELCHIOR, Klaus | Director | 27 Virumgardsvej Virum 2830 Denmark | Denmark | Danish | Director | 236735050001 | ||||
| MUCKENSCHNABEL, Bernd | Director | 11 Gottenstrasse Hamburg D-20097 Germany | Germany | German | Director | 236735020001 |
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