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Novotek Innovation Limited

Novotek Innovation Limited is a dissolved company incorporated on 8 August 2007 with the registered office located in Bromsgrove, Worcestershire. Novotek Innovation Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 July 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06337228
Private limited company
Age
18 years
Incorporated 8 August 2007
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 Novotek Innovation Limited
Contact
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Professor Peter Lyon Harris
Director • PSC • Surgeon • British • Lives in UK • Born in Sep 1944
Mrs Lynda Helen Gilling-Smith
Director • PSC • Consultant • British • Lives in UK • Born in Mar 1960
Mr Thien Voon How
Director • PSC • Retired Lecturer • British • Lives in UK • Born in May 1949
John Robert Howard
Director • Managing Director • British • Lives in England • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Connect UK Limited
Professor Peter Lyon Harris is a mutual person.
Active
Evar Limited
John Robert Howard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
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
£149.39K
Decreased by £141.5K (-49%)
Total Liabilities
-£510
Decreased by £177.58K (-100%)
Net Assets
£148.88K
Increased by £36.09K (+32%)
Debt Ratio (%)
0%
Decreased by 60.88% (-99%)
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Latest Activity
Registered Address Changed
8 Years Ago on 21 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Feb 2017
Declaration of Solvency
8 Years Ago on 17 Feb 2017
Micro Accounts Submitted
8 Years Ago on 4 Jan 2017
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Micro Accounts Submitted
9 Years Ago on 25 Jan 2016
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Amended Accounts Submitted
11 Years Ago on 24 Dec 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2018
Registered office address changed from Plum Trees, 4 Dorrells Orchard Bishampton Pershore Worcestershire WR10 2NS to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 21 February 2017
Submitted on 21 Feb 2017
Declaration of solvency
Submitted on 17 Feb 2017
Appointment of a voluntary liquidator
Submitted on 17 Feb 2017
Resolutions
Submitted on 17 Feb 2017
Micro company accounts made up to 31 August 2016
Submitted on 4 Jan 2017
Confirmation statement made on 8 August 2016 with updates
Submitted on 16 Aug 2016
Micro company accounts made up to 31 August 2015
Submitted on 25 Jan 2016
Annual return made up to 8 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 5 Jan 2015
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Repayment History
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