NOVATION CAPITAL LIMITED
NORWICH PLGC LIMITED

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 03943445
Status Liquidation
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address LARKING GOWEN, KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Previous accounting period shortened from 30 September 2016 to 16 March 2016. The most likely internet sites of NOVATION CAPITAL LIMITED are www.novationcapital.co.uk, and www.novation-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Novation Capital Limited is a Private Limited Company. The company registration number is 03943445. Novation Capital Limited has been working since 09 March 2000. The present status of the company is Liquidation. The registered address of Novation Capital Limited is Larking Gowen King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . COTGROVE, Peter Leonard George is a Secretary of the company. COTGROVE, Peter Leonard George is a Director of the company. COTGROVE, Rosemary Bridget is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COTGROVE, Rosemary Bridget has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COTGROVE, Peter Leonard George
Appointed Date: 02 December 2011
Director
COTGROVE, Peter Leonard George
Appointed Date: 09 March 2000
79 years old
Director
COTGROVE, Rosemary Bridget
Appointed Date: 09 March 2000
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Secretary
COTGROVE, Rosemary Bridget
Resigned: 02 December 2011
Appointed Date: 09 March 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

NOVATION CAPITAL LIMITED Events

14 Mar 2017
Return of final meeting in a members' voluntary winding up
21 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Previous accounting period shortened from 30 September 2016 to 16 March 2016
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
...
... and 40 more events
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
New director appointed
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

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