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Novarix Limited

Novarix Limited is a dissolved company incorporated on 18 March 2004 with the registered office located in Cheltenham, Gloucestershire. Novarix Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 May 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05077912
Private limited company
Age
21 years
Incorporated 18 March 2004
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
Suite G2
Montpellier Drive
Cheltenham
GL50 1TY
Same address for the past 6 years
Telephone
01993812021
Email
Unreported
People
Officers
3
Shareholders
61
Controllers (PSC)
1
Director • British
Director • British • Lives in United States • Born in Jun 1949
Director • Danish • Lives in UK • Born in Feb 1957
PSC
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Mutual Companies
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John Kendall Laurie is a mutual person.
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John Kendall Laurie is a mutual person.
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Oxford Venture Capital Limited
John Kendall Laurie and John Edward Scott are mutual people.
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Oxford Ventures Group Limited
John Kendall Laurie and John Edward Scott are mutual people.
Liquidation
Oxford Venture Management Limited
John Edward Scott is a mutual person.
Dissolved
NDSL Group Eb Trustee Limited
John Kendall Laurie is a mutual person.
Dissolved
Cellwatch Limited
John Kendall Laurie is a mutual person.
Dissolved
Globus Partners Limited
Lise Kagenow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£112.6K
Decreased by £111.45K (-50%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£301.87K
Decreased by £150.33K (-33%)
Total Liabilities
-£815.15K
Increased by £361.67K (+80%)
Net Assets
-£513.28K
Decreased by £512K (+39907%)
Debt Ratio (%)
270%
Increased by 169.75% (+169%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 May 2020
Registered Address Changed
6 Years Ago on 1 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Apr 2019
Full Accounts Submitted
7 Years Ago on 4 Jun 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Mr John Edward Scott Details Changed
7 Years Ago on 24 Apr 2018
Full Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 29 Mar 2017
Accounting Period Extended
8 Years Ago on 14 Feb 2017
Accounting Period Shortened
8 Years Ago on 21 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Feb 2020
Registered office address changed from C/O C/O Mercer Lewin 41 Cornmarket Street Oxford Oxfordshire OX1 3HA to Suite G2 Montpellier Drive Cheltenham GL50 1TY on 1 May 2019
Submitted on 1 May 2019
Statement of affairs
Submitted on 29 Apr 2019
Appointment of a voluntary liquidator
Submitted on 29 Apr 2019
Resolutions
Submitted on 29 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 4 Jun 2018
Resolutions
Submitted on 2 May 2018
Director's details changed for Mr John Edward Scott on 24 April 2018
Submitted on 24 Apr 2018
Confirmation statement made on 18 March 2018 with no updates
Submitted on 24 Apr 2018
Repayment History
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