NOVO GROUP LIMITED
In Liquidation
General Information
NAME
NOVO GROUP LIMITED
COMPANY NUMBER
00438900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1947
(77 years and 4 months old)
WEBSITE
www.novoivc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/09/1991
30/01/2002
NOVO GROUP PLC
View all previous names
LONDON
EC4M 7RB
Unit 2 Aerodrome Way
Cranford Lane
Hounslow
Middlesex
TW5 9QB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| NOVO GROUP LIMITED | In Liquidation | View Report |
| NOVO HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | Change in Reg. Office |
| 08/06/2020 | Simon Patrick Moynihan (924763524) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
31/03/1989 - 31/03/1989 (0 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1989 - Present (35 years and 7 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/03/1989 - 31/03/1989 (0 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1989 - 31/03/1989 (0 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | Change in Reg. Office |
| 08/06/2020 | Simon Patrick Moynihan (924763524) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | Charlotte Helen Marshall (921476083) has left the board |
| 01/11/2019 | Simon Paul Golesworthy (923602958) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | John Anthony Reeves (918471549) has left the board |
| 25/06/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 25/06/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 25/06/2018 | New Company Secretary Simon Patrick Moynihan (924763524) Appointed |
| 25/06/2018 | BONDED SERVICES GROUP LIMITED (910342568) has left the board |
| 25/06/2018 | Thomas Kearney (916139776) has left the board |
| 25/06/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 25/06/2018 | Gregg Howard Mayer (918891921) has left the board |
| 25/06/2018 | Barry John Payne (918892231) has left the board |
| 25/06/2018 | Daniel Black (916140082) has left the board |
| 07/09/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 11/04/2017 | Kevin Brady (916140016) has left the board |
| 04/11/2016 | New Accounts filed |
| 11/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | Change in Reg. Office |
| 30/04/2015 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Board Member Barry John Payne (918892231) Appointed |
| 02/07/2014 | New Board Member Gregg Howard Mayer (918891921) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Company Secretary John Anthony Reeves (918471549) Appointed |
| 14/10/2013 | New Accounts filed |
| 25/06/2013 | Kevin Paul Goggin (910703024) has left the board |
| 23/04/2013 | New Confirmation Statement filed |
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