| Company Name | Novafide Finance (Great Britain) Limited |
|---|---|
| Director | Hugo Winkler |
| Company Status | Active |
| Company Number | 02879684 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Hugo Winkler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(19 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 November 2020 | Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 13 November 2020 (1 page) |
| 30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 7 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2017 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2015 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 31 July 2013 | Appointment of Hugo Winkler as a director (2 pages) |
| 31 July 2013 | Appointment of Hugo Winkler as a director (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 July 2013 | Termination of appointment of Margaretta Nominees Limited as a director (1 page) |
| 31 July 2013 | Termination of appointment of Margaretta Nominees Limited as a director (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Director's details changed for Margaretta Nominees Limited on 12 October 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 12 October 2012 (1 page) |
| 12 October 2012 | Secretary's details changed for Margaretta Corporate Secretaries Limited on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Margaretta Nominees Limited on 12 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from 665 Finchley Road London NW2 2HN on 11 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from 665 Finchley Road London NW2 2HN on 11 October 2012 (2 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 February 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 9 February 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 August 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 31 August 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 August 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 17 August 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 14 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 31 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 31 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 July 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 28 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 July 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 10/12/94; full list of members (6 pages) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Return made up to 10/12/94; full list of members (6 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |