About

Registered Number: 04620178
Date of Incorporation: 18/12/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: 79 Chantry Road, Disley, Cheshire, SK12 2BE,

 

Founded in 2002, Novabank Holdings Ltd have registered office in Cheshire, it has a status of "Dissolved". Novabank Holdings Ltd has only one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAUDSLEY, Clive 01 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
AD01 - Change of registered office address 24 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
DS01 - Striking off application by a company 03 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 21 January 2018
AD01 - Change of registered office address 21 January 2018
AA - Annual Accounts 07 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 07 January 2016
CH01 - Change of particulars for director 07 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 23 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 03 January 2013
AP03 - Appointment of secretary 03 January 2013
AA - Annual Accounts 31 July 2012
TM02 - Termination of appointment of secretary 08 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 24 December 2004
287 - Change in situation or address of Registered Office 20 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 27 January 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
287 - Change in situation or address of Registered Office 26 September 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
NEWINC - New incorporation documents 18 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.