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Novar International Limited

Novar International Limited is a dissolved company incorporated on 11 August 1994 with the registered office located in Wokingham, Berkshire. Novar International Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02957947
Private limited company
Age
31 years
Incorporated 11 August 1994
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
Address
200 Berkshire Place
Winnersh Triangle
Berkshire
RG41 5RD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British
Director • Financial Controller • British • Lives in England • Born in Jul 1976
Director • British • Lives in Scotland • Born in Jul 1966
Ademco 2 Limited
PSC
Ademco 2 B.V
PSC
Shareholders, PSCs & Group Structure
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Elizabeth Jane Earle is a mutual person.
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Elizabeth Jane Earle is a mutual person.
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Satamatics Global Limited
Elizabeth Jane Earle is a mutual person.
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Ademco 2 Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 4 Limited
Elizabeth Jane Earle is a mutual person.
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BRK Brands (UK)
Elizabeth Jane Earle and Allan Richards are mutual people.
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Ackermann Limited
Elizabeth Jane Earle and Allan Richards are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £47.01M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £47.01M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Elizabeth Jane Earle Details Changed
5 Years Ago on 1 Dec 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Inspection Address Changed
6 Years Ago on 3 May 2019
Elizabeth Jane Earle Appointed
6 Years Ago on 15 Mar 2019
Ademco 2 B.V. (PSC) Appointed
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Resolutions
Submitted on 5 Oct 2020
Application to strike the company off the register
Submitted on 29 Sep 2020
Director's details changed for Elizabeth Jane Earle on 1 December 2019
Submitted on 24 Sep 2020
Confirmation statement made on 2 May 2020 with no updates
Submitted on 18 May 2020
Notification of Ademco 2 B.V. as a person with significant control on 1 October 2018
Submitted on 18 May 2020
Full accounts made up to 31 December 2018
Submitted on 2 Oct 2019
Confirmation statement made on 2 May 2019 with updates
Submitted on 10 May 2019
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
Submitted on 3 May 2019
Repayment History
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