Company NameNovocom Limited
Company StatusDissolved
Company Number06422067
CategoryPrivate Limited Company
Incorporation Date8 November 2007(16 years, 4 months ago)
Dissolution Date10 August 2010 (13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Andrew Parker
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2007(6 days after company formation)
Appointment Duration2 years, 8 months (closed 10 August 2010)
RoleCo Director
Country of ResidenceGBR
Correspondence Address17 Green Link
Green Park
Maghull
Liverpool
L31 8DW
Secretary NameCarol Ann Parker
NationalityBritish
StatusClosed
Appointed14 November 2007(6 days after company formation)
Appointment Duration2 years, 8 months (closed 10 August 2010)
RoleCompany Director
Correspondence Address17 Green Link
Green Park
Maghull
Liverpool
L31 8DW
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
13 April 2010Application to strike the company off the register (3 pages)
13 April 2010Application to strike the company off the register (3 pages)
8 December 2009Compulsory strike-off action has been discontinued (1 page)
8 December 2009Compulsory strike-off action has been discontinued (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
7 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1
(5 pages)
7 December 2009Director's details changed for Andrew Parker on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Andrew Parker on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Andrew Parker on 7 December 2009 (2 pages)
7 December 2009Register inspection address has been changed (1 page)
7 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1
(5 pages)
7 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1
(5 pages)
7 December 2009Register inspection address has been changed (1 page)
26 January 2009Return made up to 08/11/08; full list of members (3 pages)
26 January 2009Return made up to 08/11/08; full list of members (3 pages)
27 November 2007Registered office changed on 27/11/07 from: 9 abbey square chester cheshire CH1 2HU (1 page)
27 November 2007New secretary appointed (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (1 page)
27 November 2007Registered office changed on 27/11/07 from: 9 abbey square chester cheshire CH1 2HU (1 page)
27 November 2007New secretary appointed (1 page)
8 November 2007Incorporation (12 pages)
8 November 2007Incorporation (12 pages)