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Company Information for

NOVOTIS LIMITED

5A CUTHBERT STREET, LONDON, W2 1XT,
Company Registration Number
06593004
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About Novotis Ltd
NOVOTIS LIMITED was founded on 2008-05-14 and had its registered office in 5a Cuthbert Street. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
NOVOTIS LIMITED
 
Legal Registered Office
5A CUTHBERT STREET
LONDON
W2 1XT
Other companies in W2
 
Filing Information
Company Number 06593004
Date formed 2008-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-12-29
Type of accounts DORMANT
Last Datalog update: 2016-02-11 02:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVOTIS LIMITED
Is this data useful to you?
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Companies with same name NOVOTIS LIMITED
The following companies were found which have the same name as NOVOTIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVOTISS LIMITED Unknown Company formed on the 2022-01-20
NOVOTISS TECHNOLOGY LIMITED Unknown Company formed on the 2022-02-22

Company Officers of NOVOTIS LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE COMPLIANCE SERVICES LIMITED
Company Secretary 2012-05-14
TASSILO PABST
Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Company Secretary 2008-05-14 2012-05-14
FARZANEH SHERBAF ZADEH
Director 2008-05-14 2008-11-06

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CORPORATE COMPLIANCE SERVICES LIMITED CONVITY LTD Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
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CORPORATE COMPLIANCE SERVICES LIMITED SPICY SOLUTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-05-10
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CORPORATE COMPLIANCE SERVICES LIMITED HARTMANN UND PARTNER LTD Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED FIRST PAY LIMITED Company Secretary 2012-03-23 CURRENT 2009-03-23 Active
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CORPORATE COMPLIANCE SERVICES LIMITED SCHICON MANAGEMENT LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
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CORPORATE COMPLIANCE SERVICES LIMITED SPORT- & AKUSTIKBAU LIMITED Company Secretary 2012-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EUROINVEST LIMITED Company Secretary 2012-01-30 CURRENT 2002-01-30 Active
CORPORATE COMPLIANCE SERVICES LIMITED SENTURIA LIMITED Company Secretary 2012-01-30 CURRENT 2011-01-28 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED STAR NETWORK SOLUTIONS LTD. Company Secretary 2012-01-20 CURRENT 2007-01-15 Dissolved 2016-06-28
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CORPORATE COMPLIANCE SERVICES LIMITED BUSINESS SYSTEM CONSULTING LIMITED Company Secretary 2012-01-16 CURRENT 2004-01-14 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED MONDAL LIMITED Company Secretary 2012-01-13 CURRENT 2011-09-30 Dissolved 2016-02-09
CORPORATE COMPLIANCE SERVICES LIMITED OMNIPAYMENT LIMITED Company Secretary 2012-01-12 CURRENT 2005-01-12 Active
CORPORATE COMPLIANCE SERVICES LIMITED MONREAL-MANAGEMENT LIMITED Company Secretary 2012-01-11 CURRENT 2007-04-30 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED AVINYO LIMITED Company Secretary 2011-12-20 CURRENT 2008-05-14 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED AXXIS LIMITED Company Secretary 2011-12-20 CURRENT 2005-12-02 Active
CORPORATE COMPLIANCE SERVICES LIMITED IPL - HAMBURG AVERIS LIMITED Company Secretary 2011-12-20 CURRENT 2007-04-23 Active - Proposal to Strike off
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CORPORATE COMPLIANCE SERVICES LIMITED ALPHA PHYSICAL AND LASER LIMITED Company Secretary 2011-12-19 CURRENT 2007-09-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED DRAGON CHEMICAL ENGINEERING LTD Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED CAPRICORN BIOCHEMICALS LTD. Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON FUTURE OPTICAL LTD Company Secretary 2011-11-28 CURRENT 2007-11-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED VIRTUALMEDIA GRAPHICS LTD. Company Secretary 2011-11-15 CURRENT 2010-09-02 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-29GAZ2STRUCK OFF AND DISSOLVED
2015-09-15GAZ1FIRST GAZETTE
2015-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;EUR 1
2014-05-14AR0114/05/14 FULL LIST
2014-02-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 13/02/2014
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-14AR0114/05/13 FULL LIST
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-14AR0114/05/12 FULL LIST
2012-05-14AP04CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0114/05/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19AR0114/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TASSILO PABST / 01/10/2009
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009
2009-08-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-11-07288aDIRECTOR APPOINTED TASSILO PABST
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR FARZANEH SHERBAF ZADEH
2008-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NOVOTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVOTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVOTIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVOTIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVOTIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVOTIS LIMITED
Trademarks
We have not found any records of NOVOTIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVOTIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NOVOTIS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NOVOTIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVOTIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVOTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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