NOVO VITA UK LIMITED


Registered number: 04631154
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> NOVO VITA UK LIMITED

Name: NOVO VITA UK LIMITED
NOVO VITA UK LTD
Address: 25 MOORGATE, LONDON, EC2R 6AY
Incorporation Date: 2003-01-08

Company status: Dissolved


Company Documents

date name form type
2016-01-17 08/01/16 FULL LIST AR01
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-11 APPLICATION FOR STRIKING-OFF DS01
2016-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VINCENT PARR / 01/05/2015 CH01
2015-02-02 08/01/15 FULL LIST AR01
2015-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2014-10-11 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-28 08/01/14 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VINCENT PARR / 01/12/2012 CH01
2013-01-14 08/01/13 FULL LIST AR01
2012-02-17 08/01/12 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-10-28 31/01/11 TOTAL EXEMPTION FULL AA
2011-01-17 08/01/11 FULL LIST AR01
2010-05-18 FIRST GAZETTE GAZ1
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VINCENT PARR / 31/08/2010 CH01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / ADAM VINCENT PARR / 08/01/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VINCENT PARR / 08/01/2010 CH01
2010-06-04 08/01/10 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION FULL AA
2010-06-02 APPOINTMENT TERMINATED, SECRETARY ACUMIST SECRETARIES LIMITED TM02
2010-06-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACUMIST SECRETARIES LIMITED / 08/01/2010 CH04
2009-02-16 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2009-12-08 31/01/09 TOTAL EXEMPTION FULL AA
2009-02-10 31/01/08 TOTAL EXEMPTION FULL AA
2008-03-06 SECRETARY'S CHANGE OF PARTICULARS / ACUMIST SECRETARIES LIMITED / 01/01/2008 288c
2008-03-07 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2007-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-20 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363s
2007-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2007-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-09 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2005-08-05 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:NO 1 RIDING HOUSE STREETLONDONW1A 3AS 287
2005-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-03 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363s
2003-01-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-20 SECRETARY RESIGNED 288b
2003-02-07 REGISTERED OFFICE CHANGED ON 07/02/03 FROM:PROSPECT HOUSE, 2 ATHENAEUM ROADWHETSTONELONDONN20 9YU 287
2003-02-20 NEW SECRETARY APPOINTED 288a
2003-02-28 DIRECTOR RESIGNED 288b
2003-02-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-26 20:58:58