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Home > England & Wales Companies > NOVINDUS LTD
Company Information for

NOVINDUS LTD

Mazars, 30 Old Bailey, London, EC4M 7AU,
Company Registration Number
06255383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novindus Ltd
NOVINDUS LTD was founded on 2007-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Novindus Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVINDUS LTD
 
Legal Registered Office
Mazars
30 Old Bailey
London
EC4M 7AU
Other companies in E1W
 
Filing Information
Company Number 06255383
Company ID Number 06255383
Date formed 2007-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/03/2024
Latest return 2023-05-22
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-21 20:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVINDUS LTD
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Companies with same name NOVINDUS LTD
The following companies were found which have the same name as NOVINDUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVINDUS TECHNOLOGIES PTY LTD NSW 2171 Strike-off action in progress Company formed on the 2000-08-09

Company Officers of NOVINDUS LTD

Current Directors
Officer Role Date Appointed
MAZARS COMPANY SECRETARIES LIMITED
 Company Secretary 2010-12-14
MICHEL CHRISTIAN GALLET
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SLK ACCOUNTANCY SERVICES LTD
 Company Secretary 2007-08-28 2010-12-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-22 2007-08-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-22 2007-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZARS COMPANY SECRETARIES LIMITED ENCRYPGEN LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL VICTORIA LIMITED Company Secretary 2017-11-23 CURRENT 2009-10-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS GRILL TO GO LIMITED Company Secretary 2017-11-23 CURRENT 2010-09-01 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL FARRINGDON LIMITED Company Secretary 2017-11-23 CURRENT 2010-11-18 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL WATERLOO LIMITED Company Secretary 2017-11-23 CURRENT 2012-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Company Secretary 2017-11-23 CURRENT 2012-11-15 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Company Secretary 2017-11-23 CURRENT 2013-09-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BAR HOLDINGS LIMITED Company Secretary 2017-11-23 CURRENT 2008-06-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) LIMITED Company Secretary 2017-05-05 CURRENT 2009-09-30 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) IV LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED LARGE BARS LIMITED Company Secretary 2017-05-05 CURRENT 2002-05-22 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) II LIMITED Company Secretary 2017-05-05 CURRENT 2015-03-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN LIMITED Company Secretary 2017-05-05 CURRENT 2009-08-20 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) III LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED APSOL LIMITED Company Secretary 2017-04-25 CURRENT 1995-03-29 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED OVERSPILL LIMITED Company Secretary 2017-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AXCHEM (UK) LIMITED Company Secretary 2017-04-25 CURRENT 2005-09-28 Active
MAZARS COMPANY SECRETARIES LIMITED GOLDCREST CHEMICALS LIMITED Company Secretary 2017-04-25 CURRENT 1978-04-20 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MGE CAPITAL CORPORATION PLC Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
MAZARS COMPANY SECRETARIES LIMITED SJT PROPCO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED DW PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BH PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED HULL PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED FTK PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AD PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED INVENTY GROUP (UK) LIMITED Company Secretary 2015-09-02 CURRENT 2014-02-20 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SOLAREDGE TECHNOLOGIES (UK) LTD Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
MAZARS COMPANY SECRETARIES LIMITED CAREMESH COMMUNITY INTEREST COMPANY Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-11-01
MAZARS COMPANY SECRETARIES LIMITED LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED Company Secretary 2014-03-04 CURRENT 2011-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED LLCP LIMITED Company Secretary 2014-03-04 CURRENT 2012-04-13 Active
MAZARS COMPANY SECRETARIES LIMITED ATHENA SCS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2018-01-09
MAZARS COMPANY SECRETARIES LIMITED QUANTLAB (UK) LIMITED Company Secretary 2013-09-20 CURRENT 2008-09-25 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MAYENCE SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-08-09
MAZARS COMPANY SECRETARIES LIMITED KESSELSKRAMER LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2007-03-09 Active
MAZARS COMPANY SECRETARIES LIMITED SKYPORT GROUP (UK) PLC Company Secretary 2012-06-29 CURRENT 2009-12-11 Liquidation
MAZARS COMPANY SECRETARIES LIMITED GREAT GANILLY ENTERPRISE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED ADDLESCOPE LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-24
MAZARS COMPANY SECRETARIES LIMITED LAUREL PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-06-12 CURRENT 2008-10-21 Active
MAZARS COMPANY SECRETARIES LIMITED VENTNOR ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED WIGHT ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED YATES GROUP PENSION TRUSTEES LIMITED Company Secretary 2009-01-13 CURRENT 1988-04-06 Active
MAZARS COMPANY SECRETARIES LIMITED REXMOOR LIMITED Company Secretary 2008-09-30 CURRENT 2005-12-19 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BARLEY PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED HOPS PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED SLUG AND LETTUCE COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-06-27 Active
MAZARS COMPANY SECRETARIES LIMITED TOWN AND CITY PUB GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-11-21 Active
MAZARS COMPANY SECRETARIES LIMITED BAY RESTAURANT GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED VERREX LTD Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
MAZARS COMPANY SECRETARIES LIMITED WORLDOVER CAPITAL SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-02-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13SECOND GAZETTE not voluntary dissolution
2024-05-28FIRST GAZETTE notice for voluntary strike-off
2023-05-25CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House, St. Katharines Way London E1W 1DD
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2022-04-26
2022-03-10AD04Register(s) moved to registered office address Tower Bridge House, St. Katharines Way London E1W 1DD
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0122/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0122/05/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0122/05/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AP04Appointment of corporate company secretary Mazars Company Secretaries Limited
2010-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SLK ACCOUNTANCY SERVICES LTD
2010-07-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-18AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-18AD03Register(s) moved to registered inspection location
2010-06-18AD02Register inspection address has been changed
2010-06-17CH04SECRETARY'S DETAILS CHNAGED FOR SLK ACCOUNTANCY SERVICES LTD on 2009-10-01
2010-06-1688(2)Capitals not rolled up
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 30 WINDERMERE ROAD BEXLEYHEATH KENT DA7 6PW
2009-07-31363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23DISS40DISS40 (DISS40(SOAD))
2009-01-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-12-23GAZ1FIRST GAZETTE
2007-09-27288bSECRETARY RESIGNED
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-09-27288aNEW SECRETARY APPOINTED
2007-07-03225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVINDUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-23
Fines / Sanctions
No fines or sanctions have been issued against NOVINDUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVINDUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVINDUS LTD

Intangible Assets
Patents
We have not found any records of NOVINDUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOVINDUS LTD
Trademarks
We have not found any records of NOVINDUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVINDUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NOVINDUS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NOVINDUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNOVINDUS LTDEvent Date2008-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVINDUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVINDUS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AU