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Summary

Contact details

Officers27

Insolvencies2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

NOVO OVERSEAS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 1994 (30 years ago)

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Summary

NameNOVO OVERSEAS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02893216
Incorporation Date31 Jan 1994 (30 years ago) / 156 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Novo Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Novo Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marchbanks, James Edgar Torrance

Director


Appointed on02 Mar 1998

Resigned on31 Oct 2001

individual

IndividualUnited Kingdom

Golesworthy, Simon Paul

Director


Appointed on30 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Moynihan, Simon Patrick

Secretary


Appointed on30 Sep 2017

individual

IndividualUnited Kingdom

Campion, Stephen Paul

Secretary


Appointed on03 Feb 1994

Resigned on02 Mar 1998

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Insolvencies

Document numberTypeFromPublish date
02893216-1members-voluntary-liquidation12 Aug 2019-
1members-voluntary-liquidation-12 Aug 2019

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Documents

DateNameTypeDocument
26 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Jul 2022Liquidation voluntary removal of liquidator by courtLIQ10View
07 Jul 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2020
    due by 14 Apr 2020
  • Last statement dated31 Mar 2019
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is NOVO OVERSEAS LIMITED's headquarters?

NOVO OVERSEAS LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is NOVO OVERSEAS LIMITED's industry?

NOVO OVERSEAS LIMITED is in the industry of Non-trading company

What year was NOVO OVERSEAS LIMITED started?

NOVO OVERSEAS LIMITED was started in 1994

Sources: Companies House