| Company Name | Novation Technology Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03514831 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sally Rundle |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clements House 27-28 Clement's Lane London EC4N 7AE |
| Secretary Name | Mr Adam Charles Edward Peake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clements House 27-28 Clement's Lane London EC4N 7AE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | St Clements House 27-28 Clement's Lane London EC4N 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Alan Edward Dacre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,303 |
| Cash | £2 |
| Current Liabilities | £14,455 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 5 July 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Secretary's details changed for Mr Adam Charles Edward Peake on 1 March 2010 (1 page) |
| 11 May 2010 | Secretary's details changed for Mr Adam Charles Edward Peake on 1 March 2010 (1 page) |
| 11 May 2010 | Director's details changed for Sally Rundle on 1 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Sally Rundle on 1 March 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Mr Adam Charles Edward Peake on 1 March 2010 (1 page) |
| 11 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Sally Rundle on 1 March 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from C/O Peake & Company 363 Upper Richmond Road West London SW14 7NX on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from C/O Peake & Company 363 Upper Richmond Road West London SW14 7NX on 13 April 2010 (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 5 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 29 October 2008 | Director's Change of Particulars / sally rundle / 15/10/2008 / HouseName/Number was: , now: 11; Street was: south view barn, now: littlecote road; Area was: littleton drew, now: ; Post Code was: SN14 7NB, now: SN14 0NY (1 page) |
| 29 October 2008 | Director's change of particulars / sally rundle / 15/10/2008 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 July 2008 | Return made up to 20/02/08; full list of members (5 pages) |
| 29 July 2008 | Return made up to 20/02/08; full list of members (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members
|
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 18 July 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 20/02/05; full list of members
|
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 August 2004 | Secretary's particulars changed (1 page) |
| 25 August 2004 | Director's particulars changed (2 pages) |
| 25 August 2004 | Secretary's particulars changed (1 page) |
| 25 August 2004 | Director's particulars changed (2 pages) |
| 25 August 2004 | Return made up to 20/02/04; full list of members
|
| 25 August 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 April 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 5 lock road richmond surrey TW10 7LQ (1 page) |
| 2 April 2003 | Director's particulars changed (1 page) |
| 2 April 2003 | Director's particulars changed (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 5 lock road richmond surrey TW10 7LQ (1 page) |
| 31 May 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 28 June 2001 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 June 2001 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 May 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 19 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 20/02/00; full list of members
|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 11 duke street st james's london SW1Y 6BN (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 11 duke street st james's london SW1Y 6BN (1 page) |
| 30 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 20/02/99; full list of members
|
| 8 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 8 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 20 February 1998 | Incorporation (14 pages) |