About

Registered Number: 07742680
Date of Incorporation: 16/08/2011 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2016 (9 years and 3 months ago)
Registered Address: Salisbury House, Station Road, Cambridge, CB1 2LA

 

Novus Design Ltd was registered on 16 August 2011, it has a status of "Dissolved". We do not know the number of employees at this company. The current directors of the organisation are listed as Tomlinson, Martin Philip, Gilmour, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLINSON, Martin Philip 16 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GILMOUR, James 11 September 2012 25 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 14 October 2015
4.68 - Liquidator's statement of receipts and payments 18 August 2015
4.68 - Liquidator's statement of receipts and payments 18 August 2014
AD01 - Change of registered office address 08 August 2013
F10.2 - N/A 05 July 2013
RESOLUTIONS - N/A 21 June 2013
4.20 - N/A 21 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 21 June 2013
AA - Annual Accounts 16 May 2013
TM01 - Termination of appointment of director 26 April 2013
TM02 - Termination of appointment of secretary 26 April 2013
AP03 - Appointment of secretary 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
SH01 - Return of Allotment of shares 18 September 2012
AR01 - Annual Return 10 September 2012
AP01 - Appointment of director 02 July 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
NEWINC - New incorporation documents 16 August 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.