Dissolved 2017-03-01
Company Information for NOVO AQUA LIMITED
112 CLERKENWELL ROAD, LONDON, EC1M,
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Company Registration Number
07504781
Private Limited Company
Dissolved Dissolved 2017-03-01 |
Company Name | ||
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NOVO AQUA LIMITED | ||
Legal Registered Office | ||
112 CLERKENWELL ROAD LONDON EC1M Other companies in HA7 | ||
Previous Names | ||
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Company Number | 07504781 | |
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Date formed | 2011-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 05:03:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NOVO AQUATIC SCIENCES, INC. | C/O THE SMITH FIRM PC WEST LINN OR 97068 | Active | Company formed on the 2009-08-04 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHNA PATEL | |
AP01 | DIRECTOR APPOINTED MR BHAVIN RAMANBHAI PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 7 ALBION BUILDINGS 1 BACK HILL LONDON EC1R 5EN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O BURNELLS FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 3RD FLOOR STANMORE HOUSE 15/19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHNA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
RES15 | CHANGE OF NAME 25/01/2011 | |
CERTNM | COMPANY NAME CHANGED NOBO AQUA LIMITED CERTIFICATE ISSUED ON 27/01/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-26 |
Appointment of Liquidators | 2015-05-05 |
Resolutions for Winding-up | 2015-05-05 |
Meetings of Creditors | 2015-04-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors Due Within One Year | 2012-02-01 | £ 149,725 |
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Creditors and other liabilities
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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 NOVO AQUA LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 10,124 |
Current Assets | 2012-02-01 | £ 161,950 |
Shareholder Funds | 2012-02-01 | £ 12,225 |
Stocks Inventory | 2012-02-01 | £ 151,826 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as NOVO AQUA LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NOVO AQUA LIMITED | Event Date | 2015-04-22 |
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir or Hasib Howlader, Tel: 020 7099 6086 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NOVO AQUA LIMITED | Event Date | 2015-04-22 |
At a General Meeting of the above-named Company duly convened and held at Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on 22 April 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Kevin Weir or Hasib Howlader, Tel: 020 7099 6086 Bhavin Patel , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NOVO AQUA LIMITED | Event Date | 2015-04-22 |
Notice is hereby given that the Liquidator has summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the liquidator. The meetings will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 03 November 2016 at 12.00 noon (members) and 12.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 April 2015 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA . For further details contact: Kevin Weir or Tammy Klaasen on 0207 099 6086. Kevin James Wilson Weir , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NOVO AQUA LIMITED | Event Date | 2015-04-15 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on 22 April 2015 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA is qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Kevin James Wilson Weir, Tel: 0845 5670 567 | |||
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. |