| Company Name | Novidec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033718 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Arie Riemer Dirk Van Bergen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Scientific Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brook Hey Parkgate Neston Cheshire CH64 6TH Wales |
| Secretary Name | Carol Ann Schlijper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edale Wood Lane, Burton Neston CH64 5TB Wales |
| Director Name | Mr Antoine Gerard Schlijper |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (closed 21 June 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Edale Wood Lane Burton Neston CH64 5TB Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | novidec.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 3363168 |
| Telephone region | Liverpool |
Location
| Registered Address | 1sr Floor The Outset Sankey Street Warrington WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Antoine Gerard Schlijper 50.00% Ordinary |
|---|---|
| 100 at £1 | Arie Riemer Dirk Van Bergen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,537 |
| Cash | £137,070 |
| Current Liabilities | £131,760 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 21 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2022 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 October 2021 | Liquidators' statement of receipts and payments to 8 September 2021 (10 pages) |
| 15 October 2020 | Declaration of solvency (5 pages) |
| 5 October 2020 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH England to 1Sr Floor the Outset Sankey Street Warrington WA1 1NN on 5 October 2020 (2 pages) |
| 28 September 2020 | Resolutions
|
| 28 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 7 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 March 2019 | Registered office address changed from 3 Brook Hey Parkgate Neston CH64 6th to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 5 March 2019 (1 page) |
| 1 March 2019 | Register(s) moved to registered inspection location Edale Wood Lane Burton Neston CH64 5TB (1 page) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 6 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Register inspection address has been changed (1 page) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2011 | Register inspection address has been changed (1 page) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Dr Arie Riemer Dirk Van Bergen on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Dr Antoine Gerard Schlijper on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Dr Antoine Gerard Schlijper on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Dr Antoine Gerard Schlijper on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Dr Arie Riemer Dirk Van Bergen on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Dr Arie Riemer Dirk Van Bergen on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 7 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 19 February 2004 | Ad 04/02/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 19 February 2004 | Ad 04/02/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 11 February 2004 | Resolutions
|
| 11 February 2004 | Resolutions
|
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (17 pages) |
| 4 February 2004 | Incorporation (17 pages) |