Novar Usa Holdings Limited
Company Profile
dissolved
UnknownNovar Usa Holdings Limited
01543663•Private Limited With Share Capital
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
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Incorporated
06/02/1981
Company Age
45 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Novar Usa Holdings Limited (01543663) is a private limited with share capital incorporated on 06/02/1981 (45 years old) and registered in bracknell, RG121EB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/02/1981
RG121EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2017
Legacy
Category:Capital
Date:18-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2017
Legacy
Category:Insolvency
Date:18-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Resolution
Category:Resolution
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Address
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Address
Date:14-09-2005
Legacy
Category:Address
Date:10-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Capital
Date:30-03-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Accounts
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:12-09-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date28/06/2023
Latest Accounts31/12/2022
Trading Addresses
24 Queens Road, Weybridge, Surrey, KT139UX
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered
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Contact
gent.co.uk
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB