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NOVATEK EUROPE LIMITED - 13, Elmwood Avenue, Borehamwood, WD6 1SY, United Kingdom
Company Information
- Company registration number
- 05123147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13
- Elmwood Avenue
- Borehamwood
- WD6 1SY
- England 13, Elmwood Avenue, Borehamwood, WD6 1SY, England UK
Management
- Managing Directors
- BUTTERFIELD, Elizabeth Anne
- MORENO, Nicolas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-10
- Age Of Company 2004-05-10 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Niccolo Moreno
- Mr Nicolas Donato Moreno-Gellini
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
✓
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NOVATEK EUROPE LIMITED Company Description
- NOVATEK EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05123147. Its current trading status is "live". It was registered 2004-05-10. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at 13 .
Get NOVATEK EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novatek Europe Limited - 13, Elmwood Avenue, Borehamwood, WD6 1SY, United Kingdom
- 2004-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOVATEK EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05123147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05123147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05123147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-08-10) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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change-to-a-person-with-significant-control (2020-03-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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change-person-director-company-with-change-date (2019-11-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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change-to-a-person-with-significant-control (2018-10-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-sail-address-company (2010-08-06) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-06-23) - 363a
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gazette-filings-brought-up-to-date (2009-05-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
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dissolved-compulsory-strike-off-suspended (2009-04-10) - DISS16(SOAS)
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gazette-notice-compulsary (2009-03-03) - GAZ1
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-05-31) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-20) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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legacy (2006-07-12) - 287
-
legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-02) - 363s
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legacy (2005-04-07) - 288a
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legacy (2005-03-15) - 225
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legacy (2005-01-13) - 288a
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legacy (2005-01-06) - 287
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legacy (2005-01-06) - 288b
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keyboard_arrow_right 2004
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incorporation-company (2004-05-10) - NEWINC
