About

Registered Number: 03927059
Date of Incorporation: 16/02/2000 (20 years and 9 months ago)
Company Status: Active
Registered Address: 24 Midland Street, Manchester, M12 6LB

 

Having been setup in 2000, Novisline Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". Latif, Sajid, Latif, Sajid, Arif, Yasmin, Latif, Majid, Amjid, Mohammed are listed as directors of Novisline Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIF, Sajid 18 February 2015 - 1
AMJID, Mohammed 29 March 2000 14 October 2010 1
Secretary Name Appointed Resigned Total Appointments
LATIF, Sajid 18 January 2015 - 1
ARIF, Yasmin 29 March 2000 14 October 2010 1
LATIF, Majid 14 October 2010 18 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sajid Latif/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
DISS40 - Notice of striking-off action discontinued 08 May 2019
CS01 - N/A 07 May 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
AA - Annual Accounts 26 December 2018
DISS40 - Notice of striking-off action discontinued 23 May 2018
DISS16(SOAS) - N/A 23 May 2018
CS01 - N/A 22 May 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AA - Annual Accounts 29 December 2017
AAMD - Amended Accounts 20 June 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 22 September 2016
MR01 - N/A 08 March 2016
MR01 - N/A 08 March 2016
AA - Annual Accounts 30 January 2016
AP03 - Appointment of secretary 28 August 2015
AP01 - Appointment of director 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
TM01 - Termination of appointment of director 28 August 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 31 December 2013
AAMD - Amended Accounts 14 August 2013
DISS40 - Notice of striking-off action discontinued 22 June 2013
AR01 - Annual Return 19 June 2013
AD01 - Change of registered office address 19 June 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
AA - Annual Accounts 31 December 2012
DISS40 - Notice of striking-off action discontinued 27 June 2012
AR01 - Annual Return 26 June 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 18 February 2011
AP03 - Appointment of secretary 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 23 February 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 25 March 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 03 March 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 13 December 2004
225 - Change of Accounting Reference Date 02 September 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
287 - Change in situation or address of Registered Office 06 March 2000
NEWINC - New incorporation documents 16 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2016 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.