Novacta Biosystems Limited
Company Profile
dissolved
UnknownNovacta Biosystems Limited
04110619•Private Limited With Share Capital
150 Aldersgate Street, London, EC1A4AB
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Incorporated
20/11/2000
Company Age
25 years
Directors
7
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Novacta Biosystems Limited (04110619) is a private limited with share capital incorporated on 20/11/2000 (25 years old) and registered in london, EC1A4AB. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 20/11/2000
EC1A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:16-01-2012
Move Registers To Registered Office Company
Category:Address
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:14-12-2009
Change Sail Address Company
Category:Address
Date:14-12-2009
Legacy
Category:Officers
Date:24-09-2009
Memorandum Articles
Category:Incorporation
Date:18-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Resolution
Category:Resolution
Date:12-08-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Capital
Date:02-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Capital
Date:20-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Capital
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Capital
Date:21-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Mortgage
Date:25-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2006
Auditors Resignation Company
Category:Auditors
Date:07-07-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:26-10-2005
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2016
Filing Date15/05/2015
Latest Accounts31/12/2014
Trading Addresses
Bio-Park Hertfordshire, AL73AX
150 Aldersgate Street, London, EC1A4ABRegistered
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Contact
150 Aldersgate Street, London, EC1A4AB