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Novospain Limited

Novospain Limited is a dissolved company incorporated on 19 November 2012 with the registered office located in Birmingham, West Midlands. Novospain Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08297282
Private limited company
Age
13 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2014 (12 months)
Accounts type is Dormant
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
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Contact Update Details
Address
Ascot House 246 Court Oak Road
Harborne
Birmingham
B32 2EG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Jean-Christophe Pujalte
Director • French • Lives in Spain • Born in Jul 1964
Mr Anton Konovalov
Director • Russian • Lives in Russia • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Apr 2017
Stephen Chesney Resigned
8 Years Ago on 29 Nov 2016
Compulsory Gazette Notice
8 Years Ago on 29 Nov 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 12 Dec 2013
Incorporated
13 Years Ago on 19 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2017
Termination of appointment of Stephen Chesney as a secretary on 29 November 2016
Submitted on 30 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2016
Registered office address changed from 14 Green Gardens Brockworth Gloucester GL3 4NJ to Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG on 25 April 2016
Submitted on 25 Apr 2016
Certificate of change of name
Submitted on 13 Oct 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 1 Oct 2015
Annual return made up to 19 November 2014 with full list of shareholders
Submitted on 17 Dec 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 11 Aug 2014
Annual return made up to 19 November 2013 with full list of shareholders
Submitted on 12 Dec 2013
Incorporation
Submitted on 19 Nov 2012
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Repayment History
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