| Company Name | Novozes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08805970 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Li Jun Zhao |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 101 Unit 5 Building 33 Zhongxin Road Nanpiao District Liaoning Province China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100k at £0.1 | Li Jun Zhao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
| 2 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 12 December 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 12 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 24 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 24 July 2015 (1 page) |
| 24 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 24 July 2015 (1 page) |
| 4 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 December 2013 | Incorporation (27 pages) |
| 6 December 2013 | Incorporation (27 pages) |