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Novenco Aerex Limited

Novenco Aerex Limited is a dissolved company incorporated on 30 June 1959 with the registered office located in London, City of London. Novenco Aerex Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00631473
Private limited company
Age
66 years
Incorporated 30 June 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 322 High Holborn
London
WC1V 7PB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Solicitor • American • Lives in United States • Born in Feb 1967
Cecil Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charter International Jersey Funding Limited
Mr Mark Paul Lehman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 21 Dec 2018
William (Bill) Flexon Resigned
6 Years Ago on 11 Dec 2018
Ian Halliday Brander Resigned
6 Years Ago on 11 Dec 2018
Daniel Alexis Pryor Resigned
6 Years Ago on 11 Dec 2018
Anne Lynne Puckett Resigned
6 Years Ago on 11 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 28 Nov 2018
James Brown Resigned
7 Years Ago on 31 May 2018
Mr Alastair Irvine Appointed
7 Years Ago on 1 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 21 Dec 2018
Termination of appointment of Anne Lynne Puckett as a director on 11 December 2018
Submitted on 19 Dec 2018
Termination of appointment of Daniel Alexis Pryor as a director on 11 December 2018
Submitted on 19 Dec 2018
Termination of appointment of Ian Halliday Brander as a director on 11 December 2018
Submitted on 19 Dec 2018
Termination of appointment of William (Bill) Flexon as a director on 11 December 2018
Submitted on 19 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 28 Nov 2018
Termination of appointment of James Brown as a director on 31 May 2018
Submitted on 1 Jun 2018
Appointment of Mr Alastair Irvine as a director on 1 April 2018
Submitted on 9 May 2018
Repayment History
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