This company is commonly known as Noventum Limited. The company was founded 14 years ago and was given the registration number 07208532. The firm's registered office is in LONDON. You can find them at Hamilton House Mabledon Place, Bloomsbury, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | NOVENTUM LIMITED |
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Company Number | : | 07208532 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2010 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hamilton House Mabledon Place, Bloomsbury, London, WC1H 9BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Botsholsedijk, Waverveen, Netherlands, 3646AA | Director | 01 January 2021 | Active |
20, Stasandrou Street, Office 201, Nicosia, Cyprus, | Corporate Director | 03 May 2012 | Active |
Hamilton House, Mabledon Place, Bloomsbury, London, United Kingdom, WC1H 9BB | Director | 03 May 2012 | Active |
43, Portland Road, Bishops Stortford, United Kingdom, CM23 3SL | Director | 30 March 2010 | Active |
20, Stasandrou Street, Office 201, Nicosia, Cyprus, | Director | 08 September 2014 | Active |
Mr. Hilbrand Rustema | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | 7, Botsholsedijk, Waverveen, Netherlands, 3646 AA |
Nature of control | : |
|
Mr Miguel Reynoso | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | Mexican |
Country of residence | : | Cyprus |
Address | : | 20, Stasandrou Street, Office 201, Nicosia, Cyprus, |
Nature of control | : |
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Date | Category | Description | |
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2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Gazette | Gazette notice voluntary. | Download |
2021-04-09 | Dissolution | Dissolution application strike off company. | Download |
2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Officers | Termination director company with name termination date. | Download |
2021-01-25 | Officers | Change corporate director company with change date. | Download |
2021-01-22 | Officers | Appoint person director company with name date. | Download |
2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
2020-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-10 | Gazette | Gazette filings brought up to date. | Download |
2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-06 | Gazette | Gazette notice compulsory. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-21 | Officers | Change person director company with change date. | Download |
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