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NOVAR INTERNATIONAL LIMITED - 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02957947
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 200 Berkshire Place
- Winnersh Triangle
- Berkshire
- RG41 5RD 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD UK
Management
- Geschäftsführung
- EARLE, Elizabeth Jane
- HUDSON, Michele Elaine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1994
- Gelöscht am:
- 2020-12-22
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Ademco 2 Limited
- Ademco 2 B.V.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CARADON DAWN (NO. 4) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2021-05-16
- Letzte Einreichung: 2020-05-02
✓
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NOVAR INTERNATIONAL LIMITED Firmenbeschreibung
- NOVAR INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02957947. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.1994 registriert. NOVAR INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARADON DAWN (NO. 4) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über 200 Berkshire Place erreicht werden.
Jetzt sichern NOVAR INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novar International Limited - 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVAR INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02957947#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02957947#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02957947#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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resolution (2020-10-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-24) - CH01
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
-
notification-of-a-person-with-significant-control (2020-05-18) - PSC02
-
dissolution-application-strike-off-company (2020-09-29) - DS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
-
gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
confirmation-statement-with-updates (2019-05-10) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-05-03) - AD02
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
-
notification-of-a-person-with-significant-control (2019-03-20) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
accounts-with-accounts-type-full (2018-04-03) - AA
-
confirmation-statement-with-updates (2018-05-31) - CS01
-
appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
accounts-with-accounts-type-full (2017-04-11) - AA
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
resolution (2017-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
second-filing-of-director-appointment-with-name (2017-04-25) - RP04AP01
-
legacy (2017-01-23) - RP04CS01
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confirmation-statement-with-updates (2017-06-17) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
-
legacy (2017-10-18) - CAP-SS
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legacy (2017-10-18) - SH20
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change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
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resolution (2017-11-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
legacy (2016-10-11) - GUARANTEE2
-
legacy (2016-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-23) - CS01
-
termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
legacy (2015-03-05) - AGREEMENT2
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second-filing-of-form-with-form-type-made-up-date (2015-10-05) - RP04
-
resolution (2015-06-23) - RESOLUTIONS
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legacy (2015-03-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-10-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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auditors-resignation-company (2015-12-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-08) - AA
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legacy (2014-09-08) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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legacy (2013-12-02) - AGREEMENT2
-
legacy (2013-12-02) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-02) - AP01
-
termination-director-company-with-name (2012-06-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-17) - CH01
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
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accounts-with-accounts-type-full (2011-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
accounts-with-accounts-type-full (2010-02-08) - AA
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move-registers-to-sail-company (2010-08-18) - AD03
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change-sail-address-company (2010-08-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
termination-director-company-with-name (2010-05-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-14) - 353a
-
legacy (2009-08-20) - 363a
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accounts-with-accounts-type-full (2009-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
-
legacy (2008-08-27) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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legacy (2007-08-16) - 353
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accounts-with-accounts-type-full (2007-07-05) - AA
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resolution (2007-06-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-01-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-05) - 288a
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legacy (2005-08-05) - 288b
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legacy (2005-09-08) - 287
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accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-09-14) - 353
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legacy (2005-09-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-09-01) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 244
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legacy (2003-10-10) - 363s
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legacy (2003-10-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-08-22) - RESOLUTIONS
-
legacy (2002-10-09) - 88(2)R
-
legacy (2002-10-08) - 363a
-
resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-12) - 123
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-08-22) - 123
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 288c
-
legacy (2001-01-03) - 287
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accounts-with-accounts-type-dormant (2001-08-22) - AA
-
legacy (2001-09-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363a
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accounts-with-accounts-type-dormant (2000-08-22) - AA
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certificate-change-of-name-company (2000-07-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 288a
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certificate-change-of-name-company (1999-06-24) - CERTNM
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legacy (1999-07-29) - 288a
-
legacy (1999-07-29) - 288b
-
legacy (1999-08-23) - 288b
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accounts-with-accounts-type-dormant (1999-08-27) - AA
-
legacy (1999-09-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288b
-
legacy (1998-03-19) - 288a
-
legacy (1998-08-07) - 363a
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accounts-with-accounts-type-dormant (1998-10-01) - AA
-
legacy (1998-10-27) - 288b
-
legacy (1998-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363a
-
legacy (1997-10-13) - 288b
-
accounts-with-accounts-type-dormant (1997-10-13) - AA
-
legacy (1997-03-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 363a
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accounts-with-accounts-type-dormant (1996-07-29) - AA
-
resolution (1996-07-29) - RESOLUTIONS
-
legacy (1996-06-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-19) - 363x
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legacy (1995-09-19) - 288
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legacy (1995-09-21) - 288
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memorandum-articles (1995-01-07) - MEM/ARTS
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legacy (1995-03-31) - 224
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legacy (1995-11-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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incorporation-company (1994-08-11) - NEWINC
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legacy (1994-11-16) - 288
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legacy (1994-11-16) - 287
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certificate-change-of-name-company (1994-12-01) - CERTNM
