Company NameJigsaw Pieces Limited
DirectorsRichard John Oliver and Arnaud Nicolas Dominique Revert
Company StatusLiquidation
Company Number02623111
CategoryPrivate Limited Company
Incorporation Date21 June 1991(30 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2017(26 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Arnaud Nicolas Dominique Revert
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed30 September 2017(26 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameMr Simon Patrick Moynihan
StatusCurrent
Appointed30 September 2017(26 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address15 Canada Square
London
E14 5GL
Director NameClinton Hugh Montague
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address33 Eddington Road
Bracknell
Berkshire
RG12 8GF
Secretary NameKaren Beverley Parker
NationalityBritish
StatusResigned
Appointed21 June 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFerndale
9 Darracott Close
Camberley
Surrey
GU15 1PL
Director NameJames Edgar Torrance Marchbanks
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(6 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressLa Falaise Jerbourg Point
St Martin
Guernsey
GY4 6BN
Director NameChristopher William Preuster
Date of BirthApril 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 1998(6 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 08 August 2005)
RoleExecutive
Correspondence Address10 Dakarla Drive
Middletown
New Jersey
Nj 07748
Foreign
Secretary NameMr Steven Miles Smith
NationalityBritish
StatusResigned
Appointed17 February 1998(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressHawkesbury Braye Du Valle
St Sampson
Guernsey
GY2 4RB
Director NameMr Steven Miles Smith
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1999(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 October 2001)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressHawkesbury Braye Du Valle
St Sampson
Guernsey
GY2 4RB
Secretary NameMrs Severine Pascale Garnham
NationalityFrench
StatusResigned
Appointed01 January 2001(9 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Harefield Avenue
Cheam
Sutton
SM2 7ND
Director NameMr Kevin Paul Goggin
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2005(14 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 15 June 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 2 Aerodrome Way
Cranford Lane
Hounslow
Middlesex
TW5 9QB
Director NameJerome Gold
Date of BirthNovember 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2011(20 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 June 2013)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address400 Park Avenue
Suite 1210
New York
Ny 10022
Director NameKevin Brady
Date of BirthAugust 1984 (Born 37 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2011(20 years after company formation)
Appointment Duration4 years, 10 months (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address400 Park Avenue
Suite 1210
New York
Ny 10022
Director NameMr Daniel Black
Date of BirthApril 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2011(20 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address400 Park Avenue
Suite 1210
New York
Ny
10022
Director NameThomas Kearney
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2011(20 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2017)
RoleInvestment Professional
Country of ResidenceUnited States
Correspondence Address400 Park Avenue
Suite 1210
New York
Ny 10022
Secretary NameMr John Anthony Reeves
StatusResigned
Appointed29 January 2014(22 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2017)
RoleCompany Director
Correspondence Address88 Crawford Street
London
W1H 2EJ
Director NameMr Gregg Howard Mayer
Date of BirthOctober 1974 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2014(23 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address60 Square Hill Road Roslyn Heights
New York
11577
Director NameMr Barry John Payne
Date of BirthMay 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2014(23 years after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1156 N. Windsor Drive Kannapolis
North Carolina
28081
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed21 June 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed21 June 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Director NameNovo Group Limited (Corporation)
StatusResigned
Appointed01 November 2001(10 years, 4 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 September 2017)
Correspondence Address5 Space Waye
Feltham
TW14 0TH

Contact

Websitenovoivc.com
Telephone01926 831173
Telephone regionWarwick

Location

Registered Address10 Fleet Place
London
EC4M 7QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Novo Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (5 years ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2018 (3 years, 9 months ago)
Next Return Due14 April 2019 (overdue)

Charges

27 November 1998Delivered on: 3 December 1998
Satisfied on: 11 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 January 2021Liquidators' statement of receipts and payments to 19 December 2020 (6 pages)
19 February 2020Liquidators' statement of receipts and payments to 19 December 2019 (6 pages)
25 January 2019Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 25 January 2019 (2 pages)
16 January 2019Appointment of a voluntary liquidator (3 pages)
16 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
(1 page)
16 January 2019Declaration of solvency (6 pages)
2 January 2019Termination of appointment of Barry John Payne as a director on 30 September 2018 (1 page)
28 December 2018Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
27 June 2018Compulsory strike-off action has been discontinued (1 page)
26 June 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 June 2018Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017 (2 pages)
26 June 2018Appointment of Mr Richard John Oliver as a director on 30 September 2017 (2 pages)
26 June 2018Appointment of Mr Arnaud Revert as a director on 30 September 2017 (2 pages)
25 June 2018Termination of appointment of Daniel Black as a director on 30 September 2017 (1 page)
25 June 2018Termination of appointment of Novo Group Limited as a director on 30 September 2017 (1 page)
25 June 2018Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017 (1 page)
25 June 2018Termination of appointment of Thomas Kearney as a director on 30 September 2017 (1 page)
25 June 2018Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017 (1 page)
19 June 2018First Gazette notice for compulsory strike-off (1 page)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017Director's details changed for Novo Group Limited on 14 April 2016 (1 page)
5 May 2017Director's details changed for Novo Group Limited on 14 April 2016 (1 page)
7 April 2017Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
7 April 2017Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
22 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
(8 pages)
12 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
(8 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 July 2015Compulsory strike-off action has been discontinued (1 page)
29 July 2015Compulsory strike-off action has been discontinued (1 page)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
22 July 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(8 pages)
22 July 2015Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015 (1 page)
22 July 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(8 pages)
22 July 2015Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015 (1 page)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2014Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014 (1 page)
17 September 2014Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014 (1 page)
30 June 2014Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014Appointment of Mr Barry John Payne as a director (2 pages)
30 June 2014Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014Appointment of Mr Barry John Payne as a director (2 pages)
8 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
(6 pages)
8 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
(6 pages)
7 May 2014Appointment of Mr John Anthony Reeves as a secretary (2 pages)
7 May 2014Appointment of Mr John Anthony Reeves as a secretary (2 pages)
20 December 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 December 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 June 2013Termination of appointment of Kevin Goggin as a director (1 page)
21 June 2013Termination of appointment of Jerome Gold as a director (1 page)
21 June 2013Termination of appointment of Kevin Goggin as a director (1 page)
21 June 2013Termination of appointment of Jerome Gold as a director (1 page)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
30 August 2012Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
30 August 2012Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
13 July 2012Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
13 July 2012Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
13 July 2012Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
13 July 2012Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
21 December 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 December 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
7 July 2011Appointment of Daniel Black as a director (2 pages)
7 July 2011Appointment of Kevin Brady as a director (2 pages)
7 July 2011Appointment of Thomas Kearney as a director (2 pages)
7 July 2011Appointment of Jerome Gold as a director (2 pages)
7 July 2011Appointment of Daniel Black as a director (2 pages)
7 July 2011Appointment of Kevin Brady as a director (2 pages)
7 July 2011Appointment of Thomas Kearney as a director (2 pages)
7 July 2011Appointment of Jerome Gold as a director (2 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011Director's details changed for Novo Group Limited on 31 March 2011 (2 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011Director's details changed for Novo Group Limited on 31 March 2011 (2 pages)
23 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Novo Group Limited on 31 March 2010 (2 pages)
14 April 2010Director's details changed for Kevin Paul Goggin on 31 March 2010 (2 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Novo Group Limited on 31 March 2010 (2 pages)
14 April 2010Director's details changed for Kevin Paul Goggin on 31 March 2010 (2 pages)
23 November 2009Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 November 2009Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 April 2009Return made up to 31/03/09; full list of members (3 pages)
16 April 2009Return made up to 31/03/09; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 30 June 2008 (4 pages)
30 October 2008Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 September 2008Appointment terminated secretary severine garnham (1 page)
16 September 2008Appointment terminated secretary severine garnham (1 page)
25 April 2008Return made up to 31/03/08; full list of members (3 pages)
25 April 2008Return made up to 31/03/08; full list of members (3 pages)
25 October 2007Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 October 2007Accounts for a dormant company made up to 30 June 2007 (4 pages)
19 April 2007Return made up to 31/03/07; full list of members (2 pages)
19 April 2007Return made up to 31/03/07; full list of members (2 pages)
13 November 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 November 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 July 2006Secretary's particulars changed (1 page)
4 July 2006Secretary's particulars changed (1 page)
24 April 2006Return made up to 31/03/06; full list of members (2 pages)
24 April 2006Return made up to 31/03/06; full list of members (2 pages)
2 December 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
2 December 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 August 2005Director resigned (1 page)
16 August 2005New director appointed (1 page)
16 August 2005Director resigned (1 page)
16 August 2005New director appointed (1 page)
14 April 2005Return made up to 31/03/05; full list of members (2 pages)
14 April 2005Return made up to 31/03/05; full list of members (2 pages)
18 March 2005Full accounts made up to 30 June 2004 (8 pages)
18 March 2005Full accounts made up to 30 June 2004 (8 pages)
4 May 2004Full accounts made up to 30 June 2003 (8 pages)
4 May 2004Full accounts made up to 30 June 2003 (8 pages)
27 April 2004Return made up to 31/03/04; full list of members (7 pages)
27 April 2004Return made up to 31/03/04; full list of members (7 pages)
6 May 2003Full accounts made up to 30 June 2002 (8 pages)
6 May 2003Full accounts made up to 30 June 2002 (8 pages)
7 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2003Full accounts made up to 30 June 2001 (7 pages)
18 March 2003Full accounts made up to 30 June 2001 (7 pages)
25 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
15 January 2002Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (1 page)
15 January 2002Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
30 May 2001Resolutions
  • RES13 ‐ Remuneration of auditor 30/04/01
(1 page)
30 May 2001Resolutions
  • RES13 ‐ Remuneration of auditor 30/04/01
(1 page)
25 April 2001Return made up to 31/03/01; full list of members (7 pages)
25 April 2001Return made up to 31/03/01; full list of members (7 pages)
30 March 2001Full accounts made up to 30 June 2000 (9 pages)
30 March 2001Full accounts made up to 30 June 2000 (9 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001New secretary appointed (2 pages)
11 January 2001Secretary resigned (1 page)
11 January 2001New secretary appointed (2 pages)
11 May 2000Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000Return made up to 31/03/00; full list of members (7 pages)
8 May 2000Return made up to 31/03/00; full list of members (7 pages)
5 March 2000Full accounts made up to 30 June 1999 (11 pages)
5 March 2000Full accounts made up to 30 June 1999 (11 pages)
18 October 1999Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
18 October 1999Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
7 May 1999New director appointed (3 pages)
7 May 1999New director appointed (3 pages)
1 May 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 May 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 December 1998Particulars of mortgage/charge (7 pages)
3 December 1998Particulars of mortgage/charge (7 pages)
14 July 1998Return made up to 07/06/98; full list of members (6 pages)
14 July 1998Return made up to 07/06/98; full list of members (6 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
2 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
2 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
20 February 1998Registered office changed on 20/02/98 from: c/o M. R. salvage & co 7/8 eghams court boston drive, bourne end bucks. (1 page)
20 February 1998New secretary appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Secretary resigned (1 page)
20 February 1998Registered office changed on 20/02/98 from: c/o M. R. salvage & co 7/8 eghams court boston drive, bourne end bucks. (1 page)
20 February 1998New secretary appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Secretary resigned (1 page)
25 June 1997Return made up to 07/06/97; no change of members (4 pages)
25 June 1997Return made up to 07/06/97; no change of members (4 pages)
22 October 1996Accounts for a small company made up to 30 June 1996 (7 pages)
22 October 1996Accounts for a small company made up to 30 June 1996 (7 pages)
19 June 1996Return made up to 07/06/96; no change of members (4 pages)
19 June 1996Return made up to 07/06/96; no change of members (4 pages)
6 November 1995Accounts for a small company made up to 30 June 1995 (7 pages)
6 November 1995Accounts for a small company made up to 30 June 1995 (7 pages)
21 June 1991Incorporation (12 pages)
21 June 1991Incorporation (12 pages)