About

Registered Number: 05319966
Date of Incorporation: 22/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/05/2015 (8 years and 11 months ago)
Registered Address: NOVELLA CLINICAL LIMITED, Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

Novella Clinical Resourcing Ltd was founded on 22 December 2004 and are based in Stevenage. The current directors of Novella Clinical Resourcing Ltd are Eykelbosch, Michelle, Wilson, Michael Norman. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EYKELBOSCH, Michelle 07 February 2005 14 November 2005 1
WILSON, Michael Norman 16 October 2013 28 February 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
DS01 - Striking off application by a company 30 January 2015
TM01 - Termination of appointment of director 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AR01 - Annual Return 20 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 December 2013
AP03 - Appointment of secretary 24 October 2013
TM01 - Termination of appointment of director 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
AP01 - Appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
MR04 - N/A 28 August 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AD01 - Change of registered office address 22 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 09 December 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AD01 - Change of registered office address 24 December 2009
AA - Annual Accounts 20 October 2009
CERTNM - Change of name certificate 01 July 2009
363a - Annual Return 03 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
225 - Change of Accounting Reference Date 20 November 2008
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
RESOLUTIONS - N/A 23 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 May 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 02 January 2007
395 - Particulars of a mortgage or charge 06 June 2006
363s - Annual Return 26 January 2006
225 - Change of Accounting Reference Date 06 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 22 December 2004

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 02 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.