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Dato Capital United Kingdom

Novus Uk (Malacca Strait) LTD

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Reports

Full Company ReportNOVUS UK (MALACCA STRAIT) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00509336
Record last updated Wednesday, April 5, 2023 11:48:12 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3AE
Sector Non-trading companynon trading

Charts

Visits

NOVUS UK (MALACCA STRAIT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Searches

NOVUS UK (MALACCA STRAIT) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62020-122021-72022-112023-82025-20123

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 30, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 20, 2013 Annual return Annual return
Registry Feb 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry May 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Appointment of a man as Professional and Director Appointment of a man as Professional and Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Jun 24, 2011 Annual return Annual return
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 24, 2011 Change of particulars for director 5093... Change of particulars for director 5093...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 5093... Change of particulars for director 5093...
Registry Jun 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 7, 2009 Change of registered office address Change of registered office address
Registry Aug 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2009 Resignation of a director Resignation of a director
Registry Aug 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2009 Appointment of a man as Director 5093... Appointment of a man as Director 5093...
Registry Aug 2, 2009 Resignation of a director Resignation of a director
Registry Aug 2, 2009 Resignation of a director 5093... Resignation of a director 5093...
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2009 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 22, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2005 Annual return Annual return
Registry Oct 21, 2004 Appointment of a director Appointment of a director
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jun 8, 2004 Annual return Annual return
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Mar 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1998 Annual return Annual return
Registry Apr 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Jul 5, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Sep 12, 1996 Alter mem and arts Alter mem and arts
Registry Sep 12, 1996 Alter mem and arts 5093... Alter mem and arts 5093...
Registry Aug 22, 1996 Written elective resolution Written elective resolution
Registry Aug 22, 1996 Written elective resolution 5093... Written elective resolution 5093...
Registry Aug 22, 1996 Written elective resolution Written elective resolution
Registry Aug 14, 1996 Annual return Annual return
Registry Jul 10, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1995 Annual return Annual return
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1995 Director resigned, new director appointed 5093... Director resigned, new director appointed 5093...
Registry Aug 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1995 Change of name certificate Change of name certificate
Financials May 31, 1995 Annual accounts Annual accounts
Financials Nov 3, 1994 Annual accounts 5093... Annual accounts 5093...
Registry Aug 2, 1994 Annual return Annual return
Financials Oct 8, 1993 Annual accounts Annual accounts
Registry Sep 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1993 Annual return Annual return
Registry Mar 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1993 Director resigned, new director appointed 5093... Director resigned, new director appointed 5093...
Registry Aug 12, 1992 Director's particulars changed Director's particulars changed
Registry Aug 12, 1992 Director resigned, new director appointed Director resigned, new director appointed

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