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Novopharm Ltd
Novopharm Ltd is a dissolved company incorporated on 28 June 1999 with the registered office located in Wembley, Greater London. Novopharm Ltd was registered 26 years ago.
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Status
Dissolved
Dissolved on
11 November 2014
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03797147
Private limited company
Age
26 years
Incorporated
28 June 1999
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
Learn more about Novopharm Ltd
Contact
Address
Suite 123 Viglen House
Alperton Lane
London
HA0 1HD
United Kingdom
Same address for the past
14 years
Companies in HA0 1HD
Telephone
Unreported
Email
Unreported
Website
Tevacanada.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
William Robert Hawes
Director • Co Director • British • Lives in England • Born in Jan 1945
Bentinck Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bentinck Secretaries Limited is a mutual person.
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K.F. Chemical Company Limited
Bentinck Secretaries Limited is a mutual person.
Active
Zamkic Limited
Bentinck Secretaries Limited is a mutual person.
Active
Langforge Limited
Bentinck Secretaries Limited is a mutual person.
Active
Europe Estates Limited
Bentinck Secretaries Limited is a mutual person.
Active
Eurobond Investments Limited
Bentinck Secretaries Limited is a mutual person.
Active
Immopar Limited
Bentinck Secretaries Limited is a mutual person.
Active
Keener Enterprises Limited
Bentinck Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
-£50.92K
Increased by £8.49K (+20%)
Net Assets
-£50.92K
Decreased by £8.49K (+20%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 29 Jul 2014
Application To Strike Off
11 Years Ago on 15 Jul 2014
Small Accounts Submitted
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Andrew Stuart Resigned
12 Years Ago on 17 Dec 2012
Hopedale Llc Resigned
12 Years Ago on 17 Dec 2012
Mr William Robert Hawes Appointed
12 Years Ago on 17 Dec 2012
Small Accounts Submitted
12 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 28 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2014
Application to strike the company off the register
Submitted on 15 Jul 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 21 Aug 2013
Annual return made up to 28 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Appointment of Mr William Robert Hawes as a director
Submitted on 17 Dec 2012
Termination of appointment of Hopedale Llc as a director
Submitted on 17 Dec 2012
Termination of appointment of Andrew Stuart as a director
Submitted on 17 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 14 Sep 2012
Annual return made up to 28 June 2012 with full list of shareholders
Submitted on 28 Jun 2012
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Repayment History
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