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NOVARANGE SERVICES LIMITED

Learn more about NOVARANGE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 123 VIGLEN HOUSE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD

NOVARANGE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 03125025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.11.13
dissolution date: 2014.05.06
last member list: 2012.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.13
documents available: 1

List of company documents:

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Find out more information about NOVARANGE SERVICES LIMITED. Our website makes it possible to view other available documents related to NOVARANGE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.07
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.14
Form type: LATEST SOC
Document description: 14/11/12 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 13/11/2012
Form type: CH01
Date: 2012.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE Z'GRAGGEN / 13/11/2012
Form type: CH01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD, LONDON, NW10 7JH
Form type: AD01
Date: 2011.03.01
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/11/2009
Form type: CH04
Date: 2009.11.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCOIS SCHWOB
Form type: 288b
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED SANDRO LENTINI
Form type: 288a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, SUITE 205, MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1K 3JA
Form type: 287
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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S80A AUTH TO ALLOT SEC 09/04/02
Form type: ELRES
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 09/04/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/04/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.03

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Company directors and board members:

LONDON SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2004.09.24 - 2014.05.06
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
SANDRO LENTINI (dissolve)
Director, TRUST & COMPANY ADMI, 2008.04.15 - 2014.05.06
SUITE 123 VIGLEN HOUSE ALPERTON LANE , LONDON
HA0 1HD
ANNE Z'GRAGGEN (dissolve)
Director, MANAGER, 1996.12.31 - 2014.05.06
SUITE 123 VIGLEN HOUSE ALPERTON LANE , LONDON
HA0 1HD
CRESFORD SECRETARIES LIMITED (dissolve)
Secretary, 1995.11.15 - 1996.12.31
BOWATER HOUSE 68 KNIGHTSBRIDGE , LONDON
SW1X 7LT
OPENWAY MANAGEMENT LIMITED (dissolve)
Secretary, 2002.07.02 - 2004.09.24
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED (dissolve)
Secretary, 1995.12.31 - 2002.07.02
2 BABMAES STREET , LONDON
SW1Y 6NT
JEFF WHELAN (dissolve)
Nominee Secretary, 1995.11.13 - 1995.11.15
182 HERMITAGE ROAD , LONDON
N4 1NN
CRESFORD DIRECTORS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.11.15 - 1996.12.31
BOWATER HOUSE 68 KNIGHTSBRIDGE , LONDON
SW1X 7LT
DANIEL FLUCKIGER (dissolve)
Director, LAWYER, 1998.06.23 - 1999.07.08
56 RUE EUGENE PITTARD GENEVE 1206 , SWITZERLAND
FOREIGN
PATRICK RENAUD (dissolve)
Director, ATTORNEY AT LAW, 1996.12.31 - 1998.06.23
35 BOULEVARD CARL VOGT 1205 GENEVE , SWITZERLAND
FOREIGN
ALAN RUTLAND (dissolve)
Nominee Director, 1995.11.13 - 1995.11.15
82 STANLEY ROAD , CLACTON ON SEA
CO15 2BL, ESSEX
FRANCOIS SCHWOB (dissolve)
Director, COMMERCIAL EMPLOYEE, 1999.07.08 - 2008.04.15
12 B ROUTE DE GENELIER , CH1270 TRELEX
FOREIGN
SWITZERLAND

Companies near to NOVARANGE SERVICES ltd.

Information about the Private Limited Company NOVARANGE SERVICES 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: 2016.12.29. Reload the data