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NOVAFARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novafarm Limited. The company was founded 15 years ago and was given the registration number 06747948. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:NOVAFARM LIMITED
Company Number:06747948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 November 2008
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Secretary21 October 2015Active
40a, Station Road, Upminster, RM14 2TR

Director12 November 2008Active
Flat 18, Chaucer Court, Milton Garden Estate, London, England, N16 8TS

Secretary12 November 2008Active

People with Significant Control

Mr Adam Krzysztof Guminiak
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Polish
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-28Resolution

Resolution.

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2022-02-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation miscellaneous.

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2020-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-08-12Insolvency

Liquidation voluntary statement of affairs.

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2019-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-09-08Address

Change registered office address company with date old address new address.

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2017-08-11Address

Change registered office address company with date old address new address.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type micro entity.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-10-21Officers

Termination secretary company with name termination date.

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2015-10-21Officers

Appoint person secretary company with name date.

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