NOVELON LIMITED
Overview
| Company Name | NOVELON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314975 |
| Jurisdiction | Scotland |
| 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 is the purpose of NOVELON LIMITED?
- Development of building projects (41100) / Construction
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOVELON LIMITED located?
| Registered Office Address | 105 - 107 Easter Road EH7 5PP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVELON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for NOVELON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 26, 2018 | 2 pages | PSC09 | ||
Notification of Dorina Zilbermints as a person with significant control on Jul 25, 2018 | 2 pages | PSC01 | ||
Cessation of Pavlo Velgun as a person with significant control on Jul 25, 2018 | 1 pages | PSC07 | ||
Notification of Pavlo Velgun as a person with significant control on Apr 20, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Alise Ilsley as a director on Apr 04, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Pavlo Velgum on Apr 04, 2018 | 2 pages | CH01 | ||
Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to 105 - 107 Easter Road Edinburgh EH7 5PP on Apr 04, 2018 | 1 pages | AD01 | ||
Appointment of Mr Pavlo Velgum as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of NOVELON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELGUN, Pavlo | Director | Nelson Road RM13 8AP Rainham 96 England | England | Ukrainian | 244915990002 | |||||||||
| ARRAN SECRETARIES LTD | Secretary | Clashmach Drive AB54 8LH Huntly 9 Aberdeenshire Uk |
| 125616920001 | ||||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian | 900030780001 | |||||||||||
| BENGE, Daivd | Director | Clashmach Drive AB54 8LH Huntly 9 Aberdeenshire | United Kingdom | British | 167009670001 | |||||||||
| ILSLEY, Alise | Director | Easter Road EH7 5PP Edinburgh 105 - 107 Scotland | England | Latvian | 177507690001 | |||||||||
| ILSLEY, Alise | Director | Straits Parade BS16 2LA Bristol 1 | England | Latvian | 177507690001 | |||||||||
| URIETA YEE, Nilka Ines | Nominee Director | Bethania La Gloria Ave 20 C Norte No.4 Panama Republic Of Panama | Panama | Panamanian | 900030660001 |
Who are the persons with significant control of NOVELON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dorina Zilbermints | Jul 25, 2018 | Easter Road EH7 5PP Edinburgh 105 - 107 Scotland | No |
Nationality: Israeli Country of Residence: United States | |||
Natures of Control
| |||
| Mr Pavlo Velgun | Apr 20, 2018 | Easter Road EH7 5PP Edinburgh 105 - 107 Scotland | Yes |
Nationality: Ukrainian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOVELON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Apr 20, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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