Novo Ivc Limited

Company Name	Novo Ivc Limited
Company Status	Dissolved
Company Number	03509193
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Ingleby (1067) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark William Hardy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(8 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 West View Ilkley West Yorkshire LS29 9JG

Director Name	Marti Ala-Harkonen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 May 1998(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 13 January 2006)
Role	Company Executive
Correspondence Address	Ilmarinkatu 14 B 30 Fin-00100 Helsinki Finland Foreign

Director Name	Jorma Kielenniva
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 May 1998(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 2004)
Role	President
Correspondence Address	Hakilatie 21 B Fin-01260 Vantaa Finland Foreign

Director Name	Juha Soini
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 May 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2002)
Role	Company Executive
Correspondence Address	Kuoretie 3 Fin-02170 Espoo Finland Foreign

Secretary Name	Juha Soini
Nationality	Finnish
Status	Resigned
Appointed	27 May 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2002)
Role	Company Executive
Correspondence Address	Kuoretie 3 Fin-02170 Espoo Finland Foreign

Director Name	Mr Bernard John Swindells
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Director Name	Kimmo Koivisto
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 January 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2004)
Role	Member Of The Board
Correspondence Address	Kiviharjuntie 10a Espoo 02340 Foreign

Secretary Name	Kimmo Koivisto
Nationality	Finnish
Status	Resigned
Appointed	15 January 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2004)
Role	Member Of The Board
Correspondence Address	Kiviharjuntie 10a Espoo 02340 Foreign

Director Name	Jori Kanerva
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 September 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2006)
Role	V P
Correspondence Address	Reunaniitty 2 Espoo 02200 Foreign

Director Name	Heikki Nikku
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 September 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2006)
Role	Sr Vp
Correspondence Address	Kultapiiskunite 9 Tuusula 04300 Finland

Secretary Name	Heikki Nikku
Nationality	Finnish
Status	Resigned
Appointed	08 September 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2006)
Role	Sr Vp
Correspondence Address	Kultapiiskunite 9 Tuusula 04300 Finland

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Resigned
Appointed	13 January 2006(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	novoivc.com
Email address	[email protected]
Telephone	01926 831173
Telephone region	Warwick

Location

Registered Address	7 Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1.2m at £1	Belgravium Technologies PLC 66.43% Preference
600k at £1	Belgravium Technologies PLC 33.57% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
2 June 2020	Application to strike the company off the register (1 page)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
16 February 2018	Registered office address changed from 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 7 Commerce Way Trafford Park Manchester M17 1HW on 16 February 2018 (1 page)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,787,500 (5 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,787,500 (5 pages)
2 October 2015	Termination of appointment of Michael Paul Unwin as a secretary on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Paul Unwin as a secretary on 30 September 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,787,500 (7 pages)
11 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,787,500 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
7 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
7 June 2014	Director's details changed for Mr Mark William Hardy on 1 April 2011 (2 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,787,500 (7 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,787,500 (7 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
23 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 April 2011	Director's details changed for Mark William Hardy on 15 April 2011 (3 pages)
15 April 2011	Director's details changed for Mark William Hardy on 15 April 2011 (3 pages)
2 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mark William Hardy on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Mark William Hardy on 1 March 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Mark William Hardy on 1 March 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 12/02/09; full list of members (4 pages)
12 March 2009	Return made up to 12/02/09; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Location of register of members (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Location of register of members (1 page)
13 February 2008	Location of debenture register (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 April 2007	Return made up to 12/02/07; full list of members (7 pages)
4 April 2007	Return made up to 12/02/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
21 March 2006	Return made up to 12/02/06; full list of members (6 pages)
21 March 2006	Return made up to 12/02/06; full list of members (6 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
10 May 2005	Registered office changed on 10/05/05 from: regent square house the parade leamington spa CV32 4NL (1 page)
10 May 2005	Registered office changed on 10/05/05 from: regent square house the parade leamington spa CV32 4NL (1 page)
10 March 2005	Return made up to 12/02/05; full list of members (8 pages)
10 March 2005	Return made up to 12/02/05; full list of members (8 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	New secretary appointed;new director appointed (2 pages)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	New secretary appointed;new director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
8 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
8 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2004	Nc inc already adjusted 30/12/03 (1 page)
8 January 2004	Nc inc already adjusted 30/12/03 (1 page)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
16 October 2003	Full accounts made up to 31 December 2002 (19 pages)
24 February 2003	Return made up to 12/02/03; full list of members (8 pages)
24 February 2003	Return made up to 12/02/03; full list of members (8 pages)
13 June 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 June 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (16 pages)
25 April 2002	Full accounts made up to 31 December 2000 (17 pages)
25 April 2002	Full accounts made up to 31 December 2000 (17 pages)
25 April 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 March 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
26 March 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
13 February 2001	Registered office changed on 13/02/01 from: westwood house 80 warwick street leamington spa warwickshire CV32 4QG (1 page)
13 February 2001	Registered office changed on 13/02/01 from: westwood house 80 warwick street leamington spa warwickshire CV32 4QG (1 page)
7 March 2000	Full accounts made up to 31 December 1999 (18 pages)
7 March 2000	Full accounts made up to 31 December 1999 (18 pages)
18 February 2000	Return made up to 12/02/00; full list of members (7 pages)
18 February 2000	Return made up to 12/02/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (18 pages)
22 October 1999	Full accounts made up to 31 December 1998 (18 pages)
1 June 1999	Return made up to 12/02/99; full list of members (6 pages)
1 June 1999	Return made up to 12/02/99; full list of members (6 pages)
24 July 1998	Ad 30/06/98--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
24 July 1998	Ad 30/06/98--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
24 July 1998	Â£ nc 1000/1500000 30/06/98 (1 page)
24 July 1998	Â£ nc 1000/1500000 30/06/98 (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 55 colmore row birmingham B3 2AS (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 55 colmore row birmingham B3 2AS (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
16 June 1998	Company name changed ingleby (1067) LIMITED\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed ingleby (1067) LIMITED\certificate issued on 17/06/98 (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 June 1998	Director resigned (1 page)
12 February 1998	Incorporation (19 pages)
12 February 1998	Incorporation (19 pages)

Novo Ivc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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