| Company Name | Novostar Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09119999 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Richard Warren Thorpe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 August 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Ballards Lane London N12 8LY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 April 2016 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 12 April 2016 (1 page) |
| 5 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 5 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 1 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 8 September 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 8 September 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 1 September 2014 | Appointment of Mr James Richard Warren Thorpe as a director on 30 July 2014 (3 pages) |
| 1 September 2014 | Appointment of Mr James Richard Warren Thorpe as a director on 30 July 2014 (3 pages) |
| 12 August 2014 | Termination of appointment of Barbara Kahan as a director on 30 July 2014 (2 pages) |
| 12 August 2014 | Termination of appointment of Barbara Kahan as a director on 30 July 2014 (2 pages) |
| 12 August 2014 | Termination of appointment of Barbara Kahan as a director on 30 July 2014 (2 pages) |
| 12 August 2014 | Termination of appointment of Barbara Kahan as a director on 30 July 2014 (2 pages) |
| 30 July 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 311 Ballards Lane North Finchley London N12 8LY on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 311 Ballards Lane North Finchley London N12 8LY on 30 July 2014 (1 page) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|