NOVUS APPROACH LIMITED

NOVUS APPROACH LIMITED

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

    Company NameNOVUS APPROACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624506
    JurisdictionNorthern Ireland
    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 NOVUS APPROACH LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is NOVUS APPROACH LIMITED located?

    Registered Office Address
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVUS APPROACH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLD TRACTORS PLANT AND EQUIPMENT LIMITEDMay 09, 2014May 09, 2014

    What are the latest accounts for NOVUS APPROACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for NOVUS APPROACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2018

    RES15

    Confirmation statement made on Apr 17, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,000
    SH01
    incorporationMay 09, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NOVUS APPROACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGAN, Peter John
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    County Antrim
    Northern Ireland
    Secretary
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    County Antrim
    Northern Ireland
    187542500001
    LOGAN, Benjamin Christopher Norman
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    County Antrim
    Northern Ireland
    Director
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    County Antrim
    Northern Ireland
    Northern IrelandBritish187542490001

    Who are the persons with significant control of NOVUS APPROACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Christopher Norman Logan
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    County Antrim
    Apr 06, 2016
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    County Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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