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NOVIA MEDICAL SERVICES LIMITED

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

Company details

PIONEER HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

NOVIA MEDICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04840438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.07.21
dissolution date: 2015.08.11
last member list: 2013.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 86210 - General medical practice activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 93 BURNT ASH ROAD, LEE GREEN, LONDON, SE12 8RF
Form type: AD01
Date: 2014.04.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.04.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.04.01
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY IRIUWA I GBINOVIA
Form type: TM02
Date: 2013.12.07
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.25
Form type: LATEST SOC
Document description: 25/07/13 STATEMENT OF CAPITAL;GBP 2
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.19
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR AIYUDUBIE I GBINOVIA / 21/07/2010
Form type: CH01
Date: 2011.11.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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21/07/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/07/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.01
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, DELBAU & CO, 289 BRETTENHAM ROAD, EDMONTON, LONDON N18 2HF
Form type: 287
Date: 2003.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Form type: 287
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.07.21

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Company directors and board members:

AIYUDUBIE I GBINOVIA (dissolve)
Director, MEDICAL PRACTITIONER, 2003.07.22 - 2015.08.11
93 BURNT ASH ROAD LEE GREEN , LONDON
SE12 8RF
HCS SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2003.07.21 - 2003.07.22
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN
UK
IRIUWA IRIS I GBINOVIA (dissolve)
Secretary, 2003.07.22 - 2012.01.01
46 BAMPTON ROAD FOREST HILL , LONDON
SE23 2BG
HANOVER DIRECTORS LIMITED (dissolve)
Nominee Director, 2003.07.21 - 2003.07.22
44 UPPER BELGRAVE ROAD , BRISTOL
BS8 2XN

Companies near to NOVIA MEDICAL SERVICES ltd.

Information about the Private Limited Company NOVIA MEDICAL 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: 2016.05.02. Reload the data