About

Registered Number: 05991661
Date of Incorporation: 08/11/2006 (12 years and 8 months ago)
Company Status: Liquidation
Registered Address: Westminster Business Centre 10 Great North Way, Nether Poppleton, York, YO26 6RB

 

Established in 2006, Noverre Ltd are based in York, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this business. Hull, Lewis Oliver is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULL, Lewis Oliver 08 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lewis Oliver Hull/
1979-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 21 January 2019
LIQ02 - N/A 21 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2019
TM02 - Termination of appointment of secretary 18 October 2018
AA - Annual Accounts 17 October 2018
AA01 - Change of accounting reference date 29 September 2018
AD01 - Change of registered office address 24 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 30 September 2015
MR01 - N/A 29 January 2015
AR01 - Annual Return 10 November 2014
CH03 - Change of particulars for secretary 10 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 12 April 2011
AD01 - Change of registered office address 17 December 2010
AR01 - Annual Return 17 December 2010
AD01 - Change of registered office address 17 December 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 03 November 2009
225 - Change of Accounting Reference Date 24 September 2009
DISS40 - Notice of striking-off action discontinued 29 May 2009
363a - Annual Return 28 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 14 November 2007
287 - Change in situation or address of Registered Office 25 June 2007
NEWINC - New incorporation documents 08 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.