About

Registered Number: 04680477
Date of Incorporation: 27/02/2003 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (5 years and 5 months ago)
Registered Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

 

Based in London, Noventys Ltd was registered on 27 February 2003, it has a status of "Dissolved". Noventys Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOINSON, Pierre Jean Maurice 27 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JEFCOATE, Amy Louise 24 November 2010 - 1
VOINSON, Anne Delphine Marie 27 February 2003 24 November 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 15 April 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 01 October 2013
AA01 - Change of accounting reference date 13 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 04 March 2013
AD01 - Change of registered office address 15 June 2012
AR01 - Annual Return 29 February 2012
CH03 - Change of particulars for secretary 29 February 2012
AA - Annual Accounts 10 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 01 March 2011
TM02 - Termination of appointment of secretary 24 November 2010
AP03 - Appointment of secretary 24 November 2010
AA01 - Change of accounting reference date 27 September 2010
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 23 March 2004
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.