About

Registered Number: 04840438
Date of Incorporation: 21/07/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 9 months ago)
Registered Address: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Having been setup in 2003, Novia Medical Services Ltd has its registered office in Lutterworth in Leicestershire. The current directors of the business are I Gbinovia, Aiyudubie, Dr, I Gbinovia, Iriuwa Iris. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
I GBINOVIA, Aiyudubie, Dr 22 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
I GBINOVIA, Iriuwa Iris 22 July 2003 01 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 11 May 2015
F10.2 - N/A 17 December 2014
AD01 - Change of registered office address 02 April 2014
RESOLUTIONS - N/A 01 April 2014
RESOLUTIONS - N/A 01 April 2014
4.20 - N/A 01 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2014
AA - Annual Accounts 27 February 2014
TM02 - Termination of appointment of secretary 07 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 25 June 2012
DISS40 - Notice of striking-off action discontinued 19 November 2011
AR01 - Annual Return 18 November 2011
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
GAZ1 - First notification of strike-off action in London Gazette 20 September 2011
AA - Annual Accounts 09 November 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 13 March 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 01 November 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 16 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
287 - Change in situation or address of Registered Office 28 July 2003
NEWINC - New incorporation documents 21 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.