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NOVO OVERSEAS LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02893216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- GOLESWORTHY, Simon Paul
- KEDDY, Patrick John
- MARSHALL, Charlotte Helen
- Prokuristen
- MOYNIHAN, Simon Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1994
- Alter der Firma 1994-01-31 30 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Novo Group Limited
- Novo Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2020-04-14
- Letzte Einreichung: 2019-03-31
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NOVO OVERSEAS LIMITED Firmenbeschreibung
- NOVO OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02893216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern NOVO OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novo Overseas Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 1994-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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resolution (2021-08-06) - RESOLUTIONS
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-21) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-07-20) - 600
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-03) - LIQ03
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-07-10) - DISS40
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resolution (2019-06-04) - RESOLUTIONS
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legacy (2019-06-04) - CAP-SS
-
legacy (2019-06-04) - SH20
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confirmation-statement-with-updates (2019-07-09) - CS01
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resolution (2019-08-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-08-05) - SH19
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legacy (2019-08-05) - CAP-SS
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legacy (2019-08-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-06) - SH19
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liquidation-voluntary-appointment-of-liquidator (2019-09-17) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-17) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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mortgage-satisfy-charge-full (2019-11-29) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-24) - AP03
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appoint-person-director-company-with-name-date (2018-06-24) - AP01
-
termination-secretary-company-with-name-termination-date (2018-06-24) - TM02
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gazette-notice-compulsory (2018-06-19) - GAZ1
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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gazette-filings-brought-up-to-date (2018-06-26) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-12-28) - DISS16(SOAS)
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-corporate-director-company-with-change-date (2017-05-05) - CH02
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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termination-director-company-with-name-termination-date (2017-04-09) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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gazette-filings-brought-up-to-date (2015-07-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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gazette-notice-compulsory (2015-07-28) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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change-corporate-director-company-with-change-date (2014-09-17) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-secretary-company-with-name (2014-05-07) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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change-person-director-company-with-change-date (2012-08-30) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
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memorandum-articles (2011-07-19) - MEM/ARTS
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resolution (2011-07-19) - RESOLUTIONS
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legacy (2011-07-14) - MG01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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appoint-person-director-company-with-name (2011-07-13) - AP01
-
termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-corporate-director-company-with-change-date (2011-04-01) - CH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-corporate-director-company-with-change-date (2010-04-19) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-dormant (2009-11-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-09-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-07-04) - 288c
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-18) - AA
-
legacy (2005-04-20) - 363s
-
legacy (2005-08-16) - 288a
-
legacy (2005-08-16) - 288b
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-04-07) - 363s
-
accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 287
-
legacy (2002-02-06) - 288a
-
legacy (2002-01-23) - 288a
-
legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-11) - 288b
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accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-04-25) - 363s
-
resolution (2001-05-30) - RESOLUTIONS
-
resolution (2001-09-10) - RESOLUTIONS
-
legacy (2001-09-11) - 288a
-
legacy (2001-10-22) - 288b
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 403a
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-full (2000-03-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363s
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legacy (1999-04-21) - 363s
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accounts-with-accounts-type-full (1999-01-25) - AA
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legacy (1999-10-18) - 287
keyboard_arrow_right 1998
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legacy (1998-03-16) - 288b
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resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-12-03) - 395
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auditors-resignation-company (1998-07-26) - AUD
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legacy (1998-03-30) - 288a
-
legacy (1998-03-20) - 288a
-
legacy (1998-03-16) - 287
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-16) - 225
-
legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 363s
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auditors-resignation-company (1997-06-24) - AUD
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 123
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resolution (1995-03-16) - RESOLUTIONS
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legacy (1995-03-23) - 88(2)P
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legacy (1995-05-15) - 88(2)O
-
legacy (1995-02-06) - 363s
-
legacy (1995-04-12) - 123
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resolution (1995-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-04-12) - 88(2)P
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legacy (1995-05-09) - 88(2)O
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statement-of-affairs (1995-05-09) - SA
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statement-of-affairs (1995-05-15) - SA
keyboard_arrow_right 1994
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legacy (1994-02-21) - 287
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legacy (1994-02-21) - 288
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legacy (1994-02-24) - 224
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incorporation-company (1994-01-31) - NEWINC
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legacy (1994-03-22) - 288
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legacy (1994-02-24) - 88(2)R