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Novia Wines Ltd

Novia Wines Ltd is a dissolved company incorporated on 3 July 2014 with the registered office located in Sutton, Greater London. Novia Wines Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
09114418
Private limited company
Age
11 years
Incorporated 3 July 2014
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
Flat 1, Gillray House
Sutton Grove
Sutton
Surrey
SM1 4TQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Marketing Director • Bulgarian • Lives in England • Born in Sep 1988
Director • Ceo • Bulgarian • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 12 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Robert Alexander Haynes Resigned
9 Years Ago on 1 Jan 2016
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Mr Robert Alexander Haynes Details Changed
11 Years Ago on 1 Nov 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Mr Georgi Panayotov Details Changed
11 Years Ago on 10 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 12 Sep 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 1 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Submitted on 22 Jan 2016
Termination of appointment of Robert Alexander Haynes as a director on 1 January 2016
Submitted on 22 Jan 2016
Director's details changed for Mr Robert Alexander Haynes on 1 November 2014
Submitted on 18 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Termination of appointment of Simon Robert West as a director on 26 August 2014
Submitted on 28 Aug 2014
Registered office address changed from Flat 10 Marion House Bastins Close Park Gate Southampton Hampshire SO31 1DZ United Kingdom to Flat 1, Gillray House Sutton Grove Sutton Surrey SM1 4TQ on 28 August 2014
Submitted on 28 Aug 2014
Repayment History
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