About

Registered Number: 09345704
Date of Incorporation: 08/12/2014 (5 years and 6 months ago)
Company Status: Liquidation
Registered Address: 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

 

Based in Coventry, Novexia Ltd was setup in 2014, it has a status of "Liquidation". There is one director listed as Momin, Abdul for the company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOMIN, Abdul 08 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abdul Momin/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2019
RESOLUTIONS - N/A 15 July 2019
LIQ02 - N/A 15 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
SOAS(A) - Striking-off action suspended (Section 652A) 21 March 2019
DS01 - Striking off application by a company 13 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 January 2018
CS01 - N/A 16 December 2016
AA - Annual Accounts 23 August 2016
AA01 - Change of accounting reference date 23 August 2016
AR01 - Annual Return 14 April 2016
DISS40 - Notice of striking-off action discontinued 09 April 2016
AD01 - Change of registered office address 07 April 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 24 December 2014
AD01 - Change of registered office address 15 December 2014
NEWINC - New incorporation documents 08 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.