Novus Capital Limited

Company Name	Novus Capital Limited
Company Status	Dissolved
Company Number	06677817
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Dissolution Date	29 April 2020 (3 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Maurice John Ross
Date of Birth	August 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	18 August 2010(1 year, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr John Geoffrey Dowdall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hudson Way Canvey Island Essex SS8 9FE

Director Name	Dr Mehdi Shams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Beech Old Avenue Weybridge Elmbridge Surrey KT13 0PS

Secretary Name	Dr Mehdi Shams
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Beech Old Avenue Weybridge Elmbridge Surrey KT13 0PS

Director Name	Mr Peter Hereward Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 March 2009)
Role	Banker
Correspondence Address	108 Glentrammon Road Orpington Kent BR6 6DH

Secretary Name	Dr Hossein Abdoh Tabrizi
Status	Resigned
Appointed	31 December 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	39 Hohenstaufenring 39 Koln 50674

Director Name	Mr Hossien Cigari
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	Flat 5 Walton House Grove Road Surbiton Surrey KT6 4DB

Director Name	Mr John Geoffrey Dowdall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 27 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Secretary Name	Dr Mehdi Shams
Status	Resigned
Appointed	16 July 2010(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 27 July 2011)
Role	Company Director
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Novus Capital Limited (Corporation)
Status	Resigned
Appointed	17 October 2008(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2010)
Correspondence Address	39 Hohenstaufingfenring Koln 50674

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£94,599

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2020	Final Gazette dissolved following liquidation (1 page)
29 January 2020	Notice of final account prior to dissolution (18 pages)
7 January 2019	Progress report in a winding up by the court (16 pages)
12 January 2018	Progress report in a winding up by the court (13 pages)
10 January 2017	Insolvency:liquidators annual progress report to 13/11/2016 (8 pages)
10 January 2017	Insolvency:liquidators annual progress report to 13/11/2016 (8 pages)
15 January 2016	INSOLVENCY:re progress report 08/10/2014-07/10/2015 (7 pages)
15 January 2016	INSOLVENCY:re progress report 08/10/2014-07/10/2015 (7 pages)
21 January 2015	Insolvency:liquidators annual progress report to 13/11/2014 (8 pages)
21 January 2015	Insolvency:liquidators annual progress report to 13/11/2014 (8 pages)
4 December 2013	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 4 December 2013 (2 pages)
4 December 2013	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 4 December 2013 (2 pages)
3 December 2013	Appointment of a liquidator (1 page)
3 December 2013	Appointment of a liquidator (1 page)
5 November 2013	Order of court to wind up (2 pages)
5 November 2013	Order of court to wind up (2 pages)
25 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (3 pages)
25 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (3 pages)
22 February 2013	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
31 December 2012	Registered office address changed from 12 De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP England on 31 December 2012 (2 pages)
31 December 2012	Registered office address changed from 12 De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP England on 31 December 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Termination of appointment of John Dowdall as a director (1 page)
27 July 2011	Registered office address changed from C/O 6Th Floor 23 Buckingham Gate London SW1E 6LB England on 27 July 2011 (1 page)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Registered office address changed from C/O 6Th Floor 23 Buckingham Gate London SW1E 6LB England on 27 July 2011 (1 page)
27 July 2011	Termination of appointment of Mehdi Shams as a secretary (1 page)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Termination of appointment of John Dowdall as a director (1 page)
27 July 2011	Termination of appointment of Mehdi Shams as a secretary (1 page)
17 July 2011	Registered office address changed from 33-34 Bury Street London EC3A 5AR on 17 July 2011 (1 page)
17 July 2011	Registered office address changed from 33-34 Bury Street London EC3A 5AR on 17 July 2011 (1 page)
17 July 2011	Secretary's details changed for Dr Mehdi Shamszadeh on 15 July 2011 (1 page)
17 July 2011	Secretary's details changed for Dr Mehdi Shamszadeh on 15 July 2011 (1 page)
12 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Appointment of Mr Maurice John Ros as a director (2 pages)
20 August 2010	Appointment of Mr Maurice John Ros as a director (2 pages)
20 August 2010	Director's details changed for Mr Maurice John Ros on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Maurice John Ros on 20 August 2010 (2 pages)
16 July 2010	Termination of appointment of Hossien Cigari as a director (1 page)
16 July 2010	Appointment of Dr Mehdi Shamszadeh as a secretary (1 page)
16 July 2010	Termination of appointment of Hossien Cigari as a director (1 page)
16 July 2010	Appointment of Dr Mehdi Shamszadeh as a secretary (1 page)
16 July 2010	Appointment of Mr John Geoffrey Dowdall as a director (2 pages)
16 July 2010	Termination of appointment of Hossein Abdoh Tabrizi as a secretary (1 page)
16 July 2010	Termination of appointment of Novus Capital Limited as a director (1 page)
16 July 2010	Appointment of Mr John Geoffrey Dowdall as a director (2 pages)
16 July 2010	Termination of appointment of Hossein Abdoh Tabrizi as a secretary (1 page)
16 July 2010	Termination of appointment of Novus Capital Limited as a director (1 page)
1 March 2010	Appointment of Novus Capital Limited as a director (1 page)
1 March 2010	Appointment of Mr Hossien Cigari as a director (1 page)
1 March 2010	Termination of appointment of Mehdi Shamszadeh as a director (1 page)
1 March 2010	Termination of appointment of Mehdi Shamszadeh as a director (1 page)
1 March 2010	Termination of appointment of John Dowdall as a director (1 page)
1 March 2010	Termination of appointment of Mehdi Shamszadeh as a secretary (1 page)
1 March 2010	Termination of appointment of Mehdi Shamszadeh as a director (1 page)
1 March 2010	Appointment of Mr Hossien Cigari as a director (1 page)
1 March 2010	Appointment of Dr Hossein Abdoh Tabrizi as a secretary (1 page)
1 March 2010	Appointment of Dr Hossein Abdoh Tabrizi as a secretary (1 page)
1 March 2010	Termination of appointment of Mehdi Shamszadeh as a secretary (1 page)
1 March 2010	Appointment of Novus Capital Limited as a director (1 page)
1 March 2010	Termination of appointment of John Dowdall as a director (1 page)
1 March 2010	Termination of appointment of Mehdi Shamszadeh as a director (1 page)
1 March 2010	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Appointment terminated director peter smith (1 page)
22 April 2009	Appointment terminated director peter smith (1 page)
26 January 2009	Director appointed mr peter hereward smith (1 page)
26 January 2009	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
26 January 2009	Director appointed mr peter hereward smith (1 page)
26 January 2009	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
20 October 2008	Ad 20/08/08\gbp si 99999@1=99999\gbp ic 1/100000\ (1 page)
20 October 2008	Ad 20/08/08\gbp si 99999@1=99999\gbp ic 1/100000\ (1 page)
17 October 2008	Director appointed mr john geoffrey dowdall (1 page)
17 October 2008	Director appointed mr john geoffrey dowdall (1 page)
20 August 2008	Incorporation (19 pages)
20 August 2008	Incorporation (19 pages)

Novus Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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