NOVED INVESTMENT COMPANY


Registered number: 00156677
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> NOVED INVESTMENT COMPANY

Name: NOVED INVESTMENT COMPANY
Address: 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Incorporation Date: 1919-07-03

Company status: Dissolved


Company Documents

date name form type
2017-05-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-08-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM37 CAMDEN MEWSLONDONNW1 9BY AD01
2016-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-27 DECLARATION OF SOLVENCY 4.70
2016-01-07 31/12/15 FULL LIST AR01
2016-05-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-21 31/12/14 FULL LIST AR01
2015-01-21 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOYLE TM01
2015-10-22 APPOINTMENT TERMINATED, DIRECTOR PHILIP TOLHURST TM01
2015-11-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM113-119 CHARING CROSS ROADLONDONWC2H 0EB AD01
2014-01-13 31/12/13 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 31/12/12 FULL LIST AR01
2012-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 31/12/2011 CH01
2012-02-10 31/12/11 FULL LIST AR01
2012-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-02-28 PREVSHO FROM 25/03/2012 TO 31/12/2011 AA01
2012-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-02-09 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 31/12/2011 CH03
2011-01-27 31/12/10 FULL LIST AR01
2011-03-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-02-23 31/12/09 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE / 01/04/2008 CH01
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-16 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-29 DIRECTOR APPOINTED PHILIP JOHN TOLHURST 288a
2008-04-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-17 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-12-16 DIRECTOR RESIGNED 288b
2005-01-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-21 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-12-21 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2005-04-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-28 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS 363s
2003-01-15 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS 363s
2002-01-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-28 SECRETARY RESIGNED 288b
2001-02-02 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-05-31 REGISTERED OFFICE CHANGED ON 31/05/01 FROM:BEELEIGH ABBEYMALDONESSEXCM9 6LL 287
2001-05-17 DIRECTOR RESIGNED 288b
2001-05-17 DIRECTOR RESIGNED 288b
2001-01-04 CONVE14/12/00 122
2000-12-29 ALTER ARTICLES 14/12/00 SRES01
2000-12-28 NEW SECRETARY APPOINTED 288a
2000-02-08 NEW DIRECTOR APPOINTED 288a
2000-12-28 NEW DIRECTOR APPOINTED 288a
2000-01-20 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-11-17 NEW DIRECTOR APPOINTED 288a
1999-07-27 SECRETARY RESIGNED 288b

Last update: 2019-04-08 10:16:11