Dissolved
Dissolved 2014-05-06
Free data on 57M+ companies
Home > England & Wales Companies > NOVENTA LIMITED
Company Information for NOVENTA LIMITED
ST. PETERS, NEWCASTLE UPON TYNE, NE6,
|
Company Registration Number
 02312677 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Noventa Ltd
NOVENTA LIMITED was founded on 1988-11-03 and had its registered office in St. Peters. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NOVENTA LIMITED | |
| Legal Registered Office | |
| ST. PETERS NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 02312677 | |
|---|---|---|
| Date formed | 1988-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-04 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 07:14:34 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name NOVENTA LIMITED
The following companies were found which have the same name as NOVENTA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NOVENTA - HELIX HEAT & POWER II LIMITED | THIRD FLOOR, SUITE 2 INK BUILDING 24 DOUGLAS STREET GLASGOW G2 7NQ | Active | Company formed on the 2024-01-18 | |
| NOVENTA - HELIX HEAT & POWER I LIMITED | THIRD FLOOR, SUITE 2 INK BUILDING 24 DOUGLAS STREET GLASGOW G2 7NQ | Active | Company formed on the 2024-01-18 | |
| NOVENTA - HELIX HEAT III LIMITED | THIRD FLOOR, SUITE 2 INK BUILDING 24 DOUGLAS STREET GLASGOW G2 7NQ | Active | Company formed on the 2024-01-18 | |
| Noventa Alliance Ltd | Unknown | |||
| NOVENTA CAPITAL MANAGEMENT UK LIMITED | P F K LITTLEJOHN LLP 15 WESTFERRY CIRCUS LONDON E14 4HD | Active | Company formed on the 2023-06-14 | |
| NOVENTA DIAS MARINE, INC. | 12995 AUTOMOBILE BLVD. CLEARWATER FL 33520 | Inactive | Company formed on the 1976-08-11 | |
 |
NOVENTA ENERGY PARTNERS INC. | 36 Distillery Lane, Suite 440 Toronto Ontario M5A 3C4 | Active | Company formed on the 2018-02-22 |
 |
NOVENTA ENTERPRISES LTD | Delaware | Unknown | |
| NOVENTA ENERGY (UK) LIMITED | THIRD FLOOR, SUITE 2, INK BUILDING 24 DOUGLAS STREET GLASGOW G2 7NQ | Active | Company formed on the 2022-11-17 | |
|
NOVENTA EXPLORATION LLC | 12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-06-13 |
|
NOVENTA GARMENT, LLC | 241 WEST 37TH STREET STE. 526 ATTN: MS. EILEEN M. LANG NEW YORK NY 10018 | Active | Company formed on the 2005-09-01 |
| NOVENTA HELIX HOLDINGS LTD | INK BUILDING 24 DOUGLAS STREET THIRD FLOOR, SUITE 2 GLASGOW G2 7NQ | Active | Company formed on the 2024-03-06 | |
|
Noventa Holdings, LLC | 5801 W. 11th Street, Suite 201 Greeley CO 80634 | Voluntarily Dissolved | Company formed on the 2019-03-19 |
|
NOVENTA INC | 1016 LA POSADA DR STE 140 AUSTIN TX 78752 | Active | Company formed on the 2023-11-16 |
|
Noventa Learning Corp. | 7 Sherwood Landing NW Calgary Alberta T3R 1M6 | Dissolved | Company formed on the 2013-11-21 |
| NOVENTA LIMITED | 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH | Active | Company formed on the 2017-04-28 | |
|
NOVENTA LLC | California | Unknown | |
| NOVENTA LLC | 898 SW 153 CT. MIAMI FL 33194 | Active | Company formed on the 2021-01-12 | |
| NOVENTA MANAGEMENT LIMITED | ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AR | Dissolved | Company formed on the 2015-03-06 | |
|
NOVENTA MEDIA LLC | California | Unknown |
Company Officers of NOVENTA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN BAHARIE |
||
ALEXANDER HAROLD LAMB |
||
HAROLD GRAHAM LAMB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE NEIL TURNBULL SALVESEN |
Director | ||
RONALD DODD |
Director | ||
DAVID MALCOLM WINDERS |
Company Secretary | ||
BRIAN MOFFETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CROWN INN (ELTON) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
| TYNESIDE FINANCE CO. LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1978-08-31 | Active - Proposal to Strike off | |
| THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL | Director | 2018-04-27 | CURRENT | 2006-01-03 | Active | |
| ALAL1 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| ROTARY POWER DRIVES LIMITED | Director | 2016-04-13 | CURRENT | 2014-11-26 | Dissolved 2017-02-28 | |
| STADIUM PACKING SERVICES LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2016-07-19 | |
| BEL ESTATES LIMITED | Director | 2013-07-09 | CURRENT | 2013-05-10 | Active | |
| BEL ENGINEERING (UK) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
| BRITISH ENGINES LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
| BRITISH ENGINES (UK) LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
| THE CROWN INN (ELTON) LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
| ROTARY POWER LTD. | Director | 2007-10-16 | CURRENT | 1968-04-24 | Active | |
| B.E.L. PROPERTIES LIMITED | Director | 2007-08-16 | CURRENT | 1990-04-09 | Active | |
| BEL GROUP INVESTMENTS LIMITED | Director | 2006-11-10 | CURRENT | 1937-12-09 | Active | |
| TYNESIDE FINANCE CO. LIMITED | Director | 2003-04-30 | CURRENT | 1978-08-31 | Active - Proposal to Strike off | |
| STADIUM EXPORT SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 1995-06-09 | Active | |
| BEL VALVES LIMITED | Director | 2000-04-14 | CURRENT | 1920-05-18 | Active | |
| STEPHENSON GOBIN LIMITED | Director | 2000-01-14 | CURRENT | 1972-07-13 | Active | |
| BRITISH ENGINES LIMITED | Director | 2010-04-22 | CURRENT | 2010-02-17 | Active | |
| THE CROWN INN (ELTON) LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
| B.E.L. PROPERTIES LIMITED | Director | 1992-04-09 | CURRENT | 1990-04-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 04/05/13 | |
| LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
| AR01 | 21/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER HAROLD LAMB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 21/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/05/10 | |
| RES01 | ADOPT ARTICLES 02/05/2010 | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GRAHAM LAMB / 20/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 20/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 02/05/09 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/05/08 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/05/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/05/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/04/01 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/00 | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/04/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 25/04/98 | |
| 363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/97 | |
| 363s | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/96 | |
| 363s | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/05/93 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NOVENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NOVENTA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOVENTA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for NOVENTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOVENTA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOVENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NOVENTA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.