Noved Investment Company

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Noved Investment Company

00156677•Private Unlimited With Share Capital

76 New Cavendish Street, London, W1G9TB

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Incorporated

03/07/1919

Company Age

106 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Noved Investment Company (00156677) is a private unlimited with share capital incorporated on 03/07/1919 (106 years old) and registered in london, W1G9TB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Unlimited With Share Capital
SIC: 68209
Unknown
Incorporated 03/07/1919
W1G9TB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
W
william edgar foyle samuel
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Mortgage
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Capital
Date:21-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Mortgage
Date:30-04-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Address
Date:31-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Capital
Date:04-01-2001
Resolution
Category:Resolution
Date:29-12-2000
Resolution
Category:Resolution
Date:29-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:05-06-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Annual Return
Date:17-03-1998
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Annual Return
Date:13-02-1996
Legacy
Category:Officers
Date:28-02-1995
Legacy
Category:Annual Return
Date:28-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:01-08-1994
Legacy
Category:Officers
Date:01-08-1994
Legacy
Category:Annual Return
Date:11-03-1994
Legacy
Category:Annual Return
Date:19-01-1993
Legacy
Category:Annual Return
Date:12-03-1992
Legacy
Category:Annual Return
Date:30-05-1991
Legacy
Category:Annual Return
Date:16-02-1990
Legacy
Category:Annual Return
Date:25-05-1989
Legacy
Category:Accounts
Date:25-05-1989
Legacy
Category:Annual Return
Date:25-02-1988
Legacy
Category:Annual Return
Date:01-05-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:28-05-1986
Legacy
Category:Annual Return
Date:28-05-1986
Certificate Change Of Name Company
Category:Change Of Name
Date:01-01-1969
Memorandum Articles
Category:Incorporation
Date:31-12-1968
Miscellaneous
Category:Miscellaneous
Date:03-07-1919

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date23/10/2015
Latest Accounts31/12/2014

Trading Addresses

Beeleigh Abbey, Maldon, CM96LL
76 New Cavendish Street, London, W1G9TBRegistered

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Contact

76 New Cavendish Street, London, W1G9TB