This company is commonly known as Novo Group Limited. The company was founded 76 years ago and was given the registration number 00438900. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOVO GROUP LIMITED |
|---|---|---|
| Company Number | : | 00438900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 July 1947 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 30 September 2017 | Active |
| Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN | Secretary | - | Active |
| 67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND | Secretary | 01 January 2001 | Active |
| 20 Yaverland Drive, Bagshot, GU19 5DX | Secretary | 20 June 1996 | Active |
| 88, Crawford Street, London, W1H 2EJ | Secretary | 30 September 2017 | Active |
| 88, Crawford Street, London, England, W1H 2EJ | Secretary | 29 January 2014 | Active |
| Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB | Secretary | 28 November 1997 | Active |
| 400, Park Avenue, Suite 1210, New York, United States, 10022 | Director | 30 June 2011 | Active |
| 125 Eleventh Street, Cresskill, Usa, FOREIGN | Director | 12 July 2004 | Active |
| 400, Park Avenue, Suite 1210, New York, Usa, NY 10022 | Director | 30 June 2011 | Active |
| Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN | Director | - | Active |
| Watergate 9 Assheton Road, Beaconsfield, HP9 2NP | Director | - | Active |
| 11 Rue Des Dames Augustines, Neuilly Sur Seine, France, 92200 | Director | 25 June 1993 | Active |
| 9 Sycamore Drive, Frimley, Camberley, GU16 8PN | Director | 08 August 2005 | Active |
| 400, Park Avenue, Suite 1210, New York, Usa, NY 10022 | Director | 30 June 2011 | Active |
| 88, Crawford Street, London, W1H 2EJ | Director | 30 September 2017 | Active |
| 8, Queen's Elm Square, London, SW3 6ED | Director | 04 February 2005 | Active |
| 498 West End Avenue, New York 10024, Usa, | Director | - | Active |
| 400, Park Avenue, Suite 1210, New York, United States, | Director | 30 June 2011 | Active |
| La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN | Director | 28 November 1997 | Active |
| 88, Crawford Street, London, W1H 2EJ | Director | 30 September 2017 | Active |
| 60 Square Hill Road, Roslyn Heights, New York, United States, 11577 | Director | 25 June 2014 | Active |
| 1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081 | Director | 25 June 2014 | Active |
| 10 Dakarla Drive, Middletown, New Jersey, Usa, FOREIGN | Director | - | Active |
| Castle Hill House, Warwick, CV34 4HA | Director | 28 November 1997 | Active |
| Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB | Director | 06 September 2001 | Active |
| 40 Catherine Place, London, SW1E 6HL | Director | 30 September 1992 | Active |
| 2 Beryl, Roche Grise, 1884 Villars Switzerland, | Director | - | Active |
| 19 Rodenhurst Road, Clapham Park, London, SW4 8AE | Director | - | Active |
| 88 Crawford Street, London, England, W1H 2EJ | Corporate Director | 04 February 2005 | Active |
| 05163852 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Crawford Street, London, England, W1H 2EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-12 | Officers | Second filing of director termination with name. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Capital | Legacy. | Download |
| 2019-08-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-27 | Insolvency | Legacy. | Download |
| 2019-08-27 | Resolution | Resolution. | Download |
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