This company is commonly known as Noviogroup Ag. The company was founded 4 years ago and was given the registration number 12202916. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | NOVIOGROUP AG |
|---|---|---|
| Company Number | : | 12202916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Oxygen, 18 Western Gateway, London, England, E16 1BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Ryfield Court, Joel Street, Northwood, England, HA6 1LP | Director | 12 September 2022 | Active |
| 75 Oxygen, 18 Western Gateway, London, England, E16 1BL | Corporate Secretary | 12 September 2019 | Active |
| Suite 6 Cumberland Lodge, Cumberland Road, Margate, United Kingdom, CT9 2JZ | Director | 12 September 2019 | Active |
| Graham & Partner Ltd | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75 Oxygen, 18 Western Gateway, London, England, E16 1BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-12 | Incorporation | Incorporation company. | Download |
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