NOVESA LIMITED


Registered number: 05098377
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Name: NOVESA LIMITED
NOVESA LTD
Address: FLAT 9 JESSIE DUFETT HOUSE, 37 PITMAN STREET, LONDON, SE5 0TS
Incorporation Date: 2004-04-08

Company status: Dissolved


Company Documents

date name form type
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-28 FIRST GAZETTE GAZ1
2015-07-28 FIRST GAZETTE GAZ1
2015-05-07 DISS40 (DISS40(SOAD)) DISS40
2015-11-10 STRUCK OFF AND DISSOLVED GAZ2
2015-05-06 08/04/15 FULL LIST AR01
2014-07-23 APPOINTMENT TERMINATED, DIRECTOR AYOOLA BANKOLE TM01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-24 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM9 JESSIE DUFETT HOUSE 37 PITMAN STREETCAMBERWELLLONDONSE5 0TS AD01
2014-01-31 08/04/13 FULL LIST AR01
2014-07-24 08/04/14 FULL LIST AR01
2014-02-01 DISS40 (DISS40(SOAD)) DISS40
2013-08-06 FIRST GAZETTE GAZ1
2013-04-30 FIRST GAZETTE GAZ1
2013-05-01 08/04/12 FULL LIST AR01
2013-10-16 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-05-01 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-04 DISS40 (DISS40(SOAD)) DISS40
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2012-08-07 FIRST GAZETTE GAZ1
2011-08-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-02-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-10-02 DISS40 (DISS40(SOAD)) DISS40
2011-08-09 FIRST GAZETTE GAZ1
2011-10-01 08/04/11 FULL LIST AR01
2010-05-04 FIRST GAZETTE GAZ1
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. AYOOLA MUYIDEEN BANKOLE / 08/04/2010 CH01
2010-07-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-07 08/04/10 FULL LIST AR01
2010-05-08 DISS40 (DISS40(SOAD)) DISS40
2009-06-11 30/04/08 TOTAL EXEMPTION SMALL AA
2009-01-24 REGISTERED OFFICE CHANGED ON 24/01/2009 FROM6 IONIAN THE MOSAIC45 NARROW STREETLONDON TOWER HAMLETSE14 8DW 287
2009-05-31 DIRECTOR APPOINTED MR. AYOOLA MUYIDEEN BANKOLE 288a
2009-06-01 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM9 JESSIE DUFETT HOUSE 37 PITMAN STREETCAMBERWELLLONDONSE5 0TS 287
2009-01-24 SECRETARY'S CHANGE OF PARTICULARS / ZECHARIAH OLORUNSOLA / 23/01/2009 288c
2009-06-01 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-01-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRIMPONG / 23/01/2009 288c
2009-03-06 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM54 MANOR DRIVEWEMBLEYMIDDLESEXHA9 8EFUNITED KINGDOM 287
2009-05-31 SECRETARY'S CHANGE OF PARTICULARS / ZECHARIAH OLORUNSOLA / 30/05/2009 288c
2009-05-07 APPOINTMENT TERMINATED DIRECTOR JOHN FRIMPONG 288b
2008-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRIMPONG / 12/06/2008 288c
2008-06-13 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-03-05 30/04/07 TOTAL EXEMPTION SMALL AA
2008-06-12 SECRETARY'S CHANGE OF PARTICULARS / ZECHARIAH OLORUNSOLA / 12/06/2008 288c
2007-03-20 DIRECTOR RESIGNED 288b
2007-05-08 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2007-06-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AAMD
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-08 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363a
2005-02-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-06 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2004-06-16 NEW SECRETARY APPOINTED 288a
2004-04-08 DIRECTOR RESIGNED 288b
2004-04-08 SECRETARY RESIGNED 288b
2004-06-16 NEW DIRECTOR APPOINTED 288a
2004-07-19 REGISTERED OFFICE CHANGED ON 19/07/04 FROM:FLAT 120 DORSET SQUARELONDONSW1 6QB 287
2004-06-16 NEW DIRECTOR APPOINTED 288a
2004-04-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-04 13:26:35