NOVASTAR SYSTEMS LIMITED

68 King George Road 68 King George Road, Tyne & Wear, NE34 0DT
StatusDISSOLVED
Company No.04081531
CategoryPrivate Limited Company
Incorporated02 Oct 2000
Age23 years, 7 months, 12 days
JurisdictionEngland Wales
Dissolution16 Nov 2021
Years2 years, 5 months, 28 days

SUMMARY

NOVASTAR SYSTEMS LIMITED is an dissolved private limited company with number 04081531. It was incorporated 23 years, 7 months, 12 days ago, on 02 October 2000 and it was dissolved 2 years, 5 months, 28 days ago, on 16 November 2021. The company address is 68 King George Road 68 King George Road, Tyne & Wear, NE34 0DT.



Company Fillings

Gazette dissolved voluntary

Date: 16 Nov 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 31 Aug 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Aug 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 04 Aug 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Change account reference date company previous shortened

Date: 26 Jul 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA01

Made up date: 2021-10-31

New date: 2021-04-30

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Accounts with accounts type total exemption full

Date: 13 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 03 Oct 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Accounts with accounts type total exemption full

Date: 15 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 02 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Accounts with accounts type total exemption full

Date: 09 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 05 Oct 2018

Action Date: 02 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-02

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Accounts with accounts type micro entity

Date: 21 May 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 05 Oct 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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Accounts with accounts type total exemption small

Date: 26 Jun 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 06 Oct 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Accounts with accounts type total exemption small

Date: 07 May 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

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Accounts with accounts type total exemption small

Date: 10 May 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 11 Oct 2014

Action Date: 02 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-02

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Accounts with accounts type total exemption small

Date: 21 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 03 Oct 2013

Action Date: 02 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-02

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Accounts with accounts type total exemption small

Date: 31 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 02 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-02

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Accounts with accounts type total exemption small

Date: 12 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 15 Nov 2011

Action Date: 02 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-02

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Accounts with accounts type total exemption small

Date: 26 Sep 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2010

Action Date: 02 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-02

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Accounts with accounts type total exemption small

Date: 06 Sep 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2009

Action Date: 02 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-02

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Change person director company with change date

Date: 12 Oct 2009

Action Date: 10 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-10

Officer name: Mr Ian Bainbridge

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Accounts amended with made up date

Date: 29 Sep 2009

Action Date: 31 Oct 2007

Category: Accounts

Type: AAMD

Made up date: 2007-10-31

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Accounts amended with made up date

Date: 29 Sep 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AAMD

Made up date: 2008-10-31

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Accounts with accounts type total exemption small

Date: 29 Jul 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 07 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jul 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 22 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 20 Dec 2006

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 09 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Dec 2005

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 17 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jun 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 22 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/04; full list of members

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Accounts amended with made up date

Date: 20 Sep 2004

Action Date: 31 Oct 2002

Category: Accounts

Type: AAMD

Made up date: 2002-10-31

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Accounts with accounts type total exemption small

Date: 01 Sep 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 18 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 10 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jul 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 19 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/01; full list of members

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Legacy

Date: 13 Nov 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Nov 2000

Category: Address

Type: 287

Description: Registered office changed on 13/11/00 from: 4 stratford place london W1N 9AE

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Legacy

Date: 13 Nov 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 02 Oct 2000

Category: Incorporation

Type: NEWINC

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