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NOVUS UK (MALACCA STRAIT) LIMITED

Learn more about NOVUS UK (MALACCA STRAIT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

NOVUS UK (MALACCA STRAIT) LIMITED on the map

Company type: Private Limited Company
Company number: 00509336
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.28
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

DSB BANK LTD (SECURITY AGENT)
THE SUBORDINATION AND SECURITY AGREEMENT - Outstanding on 2013.02.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 19/09/2011
Form type: CH01
Date: 2012.05.10
£2.95
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DIRECTOR APPOINTED MR HENDRA SOETJIPTO TAN
Form type: AP01
Date: 2012.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRET MATTES
Form type: TM01
Date: 2012.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD01
Date: 2011.09.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SUPARMAN / 31/05/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 31/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUDY SUPARMAN / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRET WAYNE MATTES / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR RASHID MANGUNKUSUMO
Form type: TM01
Date: 2010.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 01/09/2009
Form type: CH04
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2009.10.07
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SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH JOHN GOODWIN LOGGED FORM
Form type: 288b
Date: 2009.08.02
£2.95
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DIRECTOR APPOINTED BRET WAYNE MATTES
Form type: 288a
Date: 2009.08.02
£2.95
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DIRECTOR APPOINTED RUDY SUPARMAN
Form type: 288a
Date: 2009.08.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HORNABROOK
Form type: 288b
Date: 2009.08.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUKMAN MAHFOED
Form type: 288b
Date: 2009.08.02
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 24 ESHER AVENUE, WALTON-ON-THAMES, SURREY, KT12 2TA, ENGLAND
Form type: 287
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED MR LUKMAN AHMAD MAHFOED
Form type: 288a
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Form type: 287
Date: 2008.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 9TH FLOOR, 40 LIME STREET, LONDON, EC3M 7AW
Form type: 287
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.07.14
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
RUDY SUPARMAN (current)
Director, 2009.07.14
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
HENDRA SOETJIPTO TAN (current)
Director, PROFESSIONAL, 2012.01.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JOHN THOMAS BOSTOCK (resigned)
Secretary, LAWYER, 1993.02.04 - 1995.05.18
5 BURNLEY ROAD , LONDON
SW9 0SH
KEITH JOHN GOODWIN (resigned)
Secretary, OIL & GAS INDUSTRY CONSULTANT, 1995.08.03 - 2009.07.14
24 ESHER AVENUE , WALTON ON THAMES
KT12 2TA, SURREY
JAMES TREVOR HORNABROOK (resigned)
Secretary, EXPLOARTION CONSULTANT, 1995.05.18 - 1995.08.03
MIDDLE LUXTON UPOTTERY , HONITON
EX14 9PA, DEVON
HEATHER ELIZABETH KNOX (resigned)
Secretary, 1991.08.02 - 1992.02.06
75 NORTHCROFT ROAD , LONDON
W13 9SS
JUDITH ANN ELIZABETH ROLLESTONE (resigned)
Secretary, LAWYER, 1992.02.06 - 1993.01.22
46 DENTON STREET , LONDON
SW18 2JR
JERRY WAYNE BOX (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.02 - 1995.05.18
7321 OAK BLUFF DRIVE DALLAS TEXAS 75240 ,
FOREIGN
USA
KEITH JOHN GOODWIN (resigned)
Director, OIL & GAS INDUSTRY CONSULTANT, 1995.08.03 - 2009.07.14
24 ESHER AVENUE , WALTON ON THAMES
KT12 2TA, SURREY
JAMES TREVOR HORNABROOK (resigned)
Director, EXPLORATION CONSULTANT, 1995.05.18 - 2009.07.14
MIDDLE LUXTON UPOTTERY , HONITON
EX14 9PA, DEVON
ROBERT LEE KEISER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.02 - 1991.11.05
LITTLE MANOR HOUSE FULMAR ROAD , GERRARDS CROSS
SL9 7EF, BUCKINGHAMSHIRE
ROBERT LEE KEISER (resigned)
Director, DIRECTOR,PRESIDENT, 1993.08.02 - 1995.05.18
4607 PINE VALLEY , FRISCO
75034, TEXAS
LUKMAN AHMAD MAHFOED (resigned)
Director, PROJECT DIRECTOR, 2009.02.02 - 2009.07.14
TANJUNG MAS RAYA BLOK B8/16 TANJUNG BARAT , JAKARTA SELATAN
INDONESIA
RASHID IRAWAN MANGUNKUSUMO (resigned)
Director, CHIEF OPERATING OFFICER, 2004.10.14 - 2010.01.06
JLN MPR IV/4 RT 005/RW011 CILANDAK , JAKARTA SELATAN
FOREIGN
INDONESIA
BRET WAYNE MATTES (resigned)
Director, 2009.07.14 - 2012.01.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JAMES EDWARD ROBERTS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.02 - 1993.01.05
12128 TALMAY DRIVE DALLAS TEXAS 75240 ,
FOREIGN
USA
WILLIAM PICKETT STOKES (resigned)
Director, CORPORATE PLANNER, 1991.11.05 - 1995.05.18
4 PINEHURST COURT PLANO TEXAS 75034 ,
FOREIGN
USA
PHILIP ARTHUR VINGOE (resigned)
Director, GENERAL MANAGER, 1995.05.18 - 1995.08.03
BLUEBELL CORNER DEADHEARN LANE , CHALFONT ST. GILES
HP8 4HG, BUCKINGHAMSHIRE
ROBERT CHARLES WILLIAMS (resigned)
Director, CONSULTANT, 1995.05.18 - 2004.07.09
APT 2301 OBSERVATORY TOWER 168 KENT STREET , SYDNEY
NEW SOUTH WALES 2000
AUSTRALIA

Companies near to NOVUS UK (MALACCA STRAIT) ltd.

Information about the Private Limited Company NOVUS UK (MALACCA STRAIT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data