Liquidation
Company Information for NOVAGLEN PROPERTIES LIMITED
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
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Company Registration Number
07409889
Private Limited Company
Liquidation |
Company Name | |
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NOVAGLEN PROPERTIES LIMITED | |
Legal Registered Office | |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in N13 | |
Company Number | 07409889 | |
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Company ID Number | 07409889 | |
Date formed | 2010-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-05 11:03:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANASTASSIS KYPRIANOU |
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MARIOS STEPHEN THOMAS KYPRIANOU |
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MARIO SYMEOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANASTASSIS KYPRIANOU |
Director | ||
ELENI NICHOLAS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGIN X LTD | Director | 2018-07-11 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
MB PROPERTIES & BUILDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2008-11-10 | Active | |
HALLCREST INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-09-19 | Dissolved 2015-10-20 | |
MAYVIEW HOMES LIMITED | Director | 2012-05-17 | CURRENT | 2012-04-17 | Dissolved 2015-03-24 | |
BEXLEY DEVELOPMENTS LIMITED | Director | 2011-07-25 | CURRENT | 2011-06-22 | Dissolved 2013-12-24 | |
KEYSIDE LONDON LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
FLEXBROOK INVESTMENTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2016-01-26 | |
KEYSIDE PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-10-22 | Active | |
MILLBROOK VENTURES LIMITED | Director | 2007-09-12 | CURRENT | 2007-07-03 | Dissolved 2015-08-18 | |
OVERBERRY LIMITED | Director | 2006-10-17 | CURRENT | 2006-05-10 | Active | |
GALAXY INVESTMENT PROPERTIES LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-10-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 590 Green Lanes Palmers Green London N13 5RY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074098890007 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074098890008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074098890004 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074098890005 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Anastassis Kyprianou as company secretary on 2014-12-17 | |
AP01 | DIRECTOR APPOINTED MR MARIOS KYPRIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANASTASSIS KYPRIANOU | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074098890003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENI NICHOLAS | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT ANASTASSIS KYPRIANOU | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED ELENI NICHOLAS | |
AP01 | DIRECTOR APPOINTED MR MARIO SYMEOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-10-28 |
Appointmen | 2021-10-28 |
Resolution | 2021-10-28 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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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 NOVAGLEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NOVAGLEN PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NOVAGLEN PROPERTIES LIMITED | Event Date | 2021-10-28 |
Initiating party | Event Type | Appointmen | |
Defending party | NOVAGLEN PROPERTIES LIMITED | Event Date | 2021-10-28 |
Name of Company: NOVAGLEN PROPERTIES LIMITED Company Number: 07409889 Nature of Business: Buying and selling of own real estate Registered office: 590 Green Lanes, Palmers Green, London, N13 5RY Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | NOVAGLEN PROPERTIES LIMITED | Event Date | 2021-10-28 |
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. |