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Home > England & Wales Companies > NOVELLI CONSULTANCY LIMITED
Company Information for

NOVELLI CONSULTANCY LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06361128
Private Limited Company
Liquidation

Company Overview

About Novelli Consultancy Ltd
NOVELLI CONSULTANCY LIMITED was founded on 2007-09-04 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Novelli Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOVELLI CONSULTANCY LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in AL1
 
Filing Information
Company Number 06361128
Company ID Number 06361128
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/01/2016
Account next due 15/10/2017
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 09:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVELLI CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of NOVELLI CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SARAH NOVELLI
Company Secretary 2007-09-14
MARCO RICCARDO NOVELLI
Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2007-09-04 2007-09-04
HIGHSTONE DIRECTORS LIMITED
Director 2007-09-04 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO RICCARDO NOVELLI MARNOV CONSULTANCY LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
MARCO RICCARDO NOVELLI ROOM 4 GROUP LTD Director 2014-11-28 CURRENT 2006-01-31 Active
MARCO RICCARDO NOVELLI LONDON GASTROINTESTINAL PATHOLOGY CHAMBERS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-15

More director information

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.

DateDocument TypeDocument Description
2018-02-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2016-03-31AA15/01/16 TOTAL EXEMPTION SMALL
2016-03-31AA01PREVEXT FROM 30/09/2015 TO 15/01/2016
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 86 CLARENCE ROAD ST ALBANS HERTS AL1 4NG
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 86 CLARENCE ROAD ST ALBANS HERTS AL1 4NG
2016-01-274.70DECLARATION OF SOLVENCY
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-274.70DECLARATION OF SOLVENCY
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-13AR0104/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0104/09/14 FULL LIST
2014-07-09AA30/09/13 TOTAL EXEMPTION FULL
2013-11-06AR0104/09/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION FULL
2012-10-29AR0104/09/12 FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION FULL
2011-09-22AR0104/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION FULL
2010-11-04AR0104/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO NOVELLI / 04/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-03AA30/09/08 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O CARMAN & CO, 396 HATFIELD ROAD, ST ALBANS HERTS AL4 0DU
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-1288(2)RAD 14/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to NOVELLI CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-26
Notice of Intended Dividends2016-01-26
Resolutions for Winding-up2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against NOVELLI CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVELLI CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-01-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVELLI CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of NOVELLI CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVELLI CONSULTANCY LIMITED
Trademarks
We have not found any records of NOVELLI CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVELLI CONSULTANCY 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 (86220 - Specialists medical practice activities) as NOVELLI CONSULTANCY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where NOVELLI CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNOVELLI CONSULTANCY LIMITEDEvent Date2016-01-15
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNOVELLI CONSULTANCY LIMITEDEvent Date2016-01-15
Passed - 15 January 2016 At a General Meeting of the members of the above named company, duly convened and held at 3:45 pm at 86 Clarence Road, St Albans, Hertfordshire, AL1 4NG on 15 January 2016 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to make a distribution of surplus assets in specie". 3. "That the Liquidator be authorised to pay unsecured creditors in full". Dated 15 January 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 15 January 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Marco Riccardo Novelli , Director/Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyNOVELLI CONSULTANCY LIMITEDEvent Date
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 23 February 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Julie Jackson, who can be contacted on 020 8501 7824, will be able to assist with any enquiries. Last date of proving: 23 February 2016 A J Clark Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Tel: 020 8524 1447 Alan J Clark , Liquidator IP No: 8760 Appointed: 15 January 2016 21 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVELLI CONSULTANCY 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 NOVELLI CONSULTANCY 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.
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