Noved Investment One Limited

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dissolved

Noved Investment One Limited

06391022•Private Limited With Share Capital

Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, KT14EG

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Incorporated

05/10/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Noved Investment One Limited (06391022) is a private limited with share capital incorporated on 05/10/2007 (18 years old) and registered in hampton wick, KT14EG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 05/10/2007
KT14EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tracy anne dossett
director
M
michael daniel marks
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:17-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Resolution
Category:Resolution
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Memorandum Articles
Category:Incorporation
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Resolution
Category:Resolution
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:01-10-2012
Resolution
Category:Resolution
Date:01-08-2012
Legacy
Category:Mortgage
Date:28-06-2012
Legacy
Category:Mortgage
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Address
Date:18-12-2007
Incorporation Company
Category:Incorporation
Date:05-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date23/03/2025
Filing Date26/09/2023
Latest Accounts31/12/2022

Trading Addresses

Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston Upon Thame, Gt. London, KT14EGRegistered

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Contact

Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, KT14EG