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NOVO GROUP LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 00438900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- KEDDY, Patrick John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-07-14
- Age Of Company 1947-07-14 76 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- 05163852
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- EMC GROUP PLC
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-03-31
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NOVO GROUP LIMITED Company Description
- NOVO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00438900. Its current trading status is "live". It was registered 1947-07-14. It was previously called EMC GROUP PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Interpath Ltd .
Get NOVO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novo Group Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1947-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-19) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-07) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-07-07) - 600
keyboard_arrow_right 2021
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-25) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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gazette-filings-brought-up-to-date (2020-03-27) - DISS40
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liquidation-voluntary-appointment-of-liquidator (2020-07-13) - 600
-
liquidation-voluntary-declaration-of-solvency (2020-07-13) - LIQ01
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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second-filing-of-director-termination-with-name (2020-02-12) - RP04TM01
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resolution (2020-07-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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confirmation-statement-with-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-01-26) - DISS40
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resolution (2019-06-04) - RESOLUTIONS
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legacy (2019-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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legacy (2019-06-04) - SH20
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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resolution (2019-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-01-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-08-27) - SH19
-
legacy (2019-08-27) - SH20
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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gazette-notice-compulsory (2019-12-03) - GAZ1
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legacy (2019-08-27) - CAP-SS
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-06-19) - GAZ1
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-21) - AP03
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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gazette-filings-brought-up-to-date (2018-06-23) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
-
change-corporate-director-company-with-change-date (2014-09-12) - CH02
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
appoint-person-secretary-company-with-name (2014-01-30) - AP03
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-20) - AUD
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legacy (2013-03-05) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
-
termination-director-company-with-name (2013-06-21) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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accounts-with-accounts-type-full (2012-04-17) - AA
-
capital-allotment-shares (2012-08-28) - SH01
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change-person-director-company-with-change-date (2012-08-30) - CH01
-
resolution (2012-08-31) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
termination-director-company-with-name (2011-07-08) - TM01
-
change-corporate-director-company-with-change-date (2011-04-01) - CH02
-
legacy (2011-07-14) - MG01
-
resolution (2011-07-19) - RESOLUTIONS
-
memorandum-articles (2011-07-19) - MEM/ARTS
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miscellaneous (2011-10-13) - MISC
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
change-corporate-director-company-with-change-date (2010-04-19) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-23) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-09-16) - 288b
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-19) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 288c
-
legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-11-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 288a
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accounts-with-accounts-type-group (2005-03-18) - AA
-
legacy (2005-02-25) - 288c
-
legacy (2005-03-12) - 403a
-
legacy (2005-03-30) - 155(6)b
-
legacy (2005-08-16) - 288b
-
legacy (2005-04-01) - 395
-
legacy (2005-04-14) - 363s
-
legacy (2005-04-25) - 288c
-
legacy (2005-08-16) - 288a
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accounts-with-accounts-type-full (2005-12-08) - AA
-
legacy (2005-03-30) - 155(6)a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-05-04) - AA
-
legacy (2004-04-27) - 363s
-
legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
-
resolution (2003-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-24) - AA
-
legacy (2003-05-07) - 244
-
legacy (2003-04-07) - 363s
-
accounts-with-accounts-type-group (2003-03-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 287
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memorandum-articles (2002-01-25) - MEM/ARTS
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legacy (2002-01-29) - 244
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resolution (2002-01-30) - RESOLUTIONS
-
legacy (2002-01-30) - 53
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re-registration-memorandum-articles (2002-01-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-01-30) - CERT10
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-11) - 288b
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
legacy (2001-04-25) - 363s
-
resolution (2001-09-10) - RESOLUTIONS
-
legacy (2001-09-11) - 288a
-
legacy (2001-09-28) - 395
-
legacy (2001-09-27) - 395
-
legacy (2001-10-22) - 288b
-
legacy (2001-11-16) - 395
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 88(3)
-
legacy (2000-07-13) - 403a
-
legacy (2000-05-11) - 403a
-
legacy (2000-05-08) - 363s
-
resolution (2000-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 88(2)R
-
legacy (1999-10-18) - 287
-
legacy (1999-04-20) - 363s
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accounts-with-accounts-type-full (1999-01-25) - AA
-
legacy (1999-01-23) - 403a
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 395
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-16) - 225
-
legacy (1998-01-12) - 88(2)R
-
legacy (1998-04-22) - 363s
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auditors-resignation-company (1998-07-26) - AUD
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 363s
-
legacy (1997-12-04) - 287
-
legacy (1997-12-04) - 288a
-
legacy (1997-12-04) - 288b
-
accounts-with-accounts-type-full-group (1997-07-28) - AA
-
auditors-resignation-company (1997-06-24) - AUD
-
legacy (1997-02-24) - 288c
keyboard_arrow_right 1996
-
legacy (1996-06-30) - 288
-
legacy (1996-08-05) - 363s
-
accounts-with-accounts-type-full-group (1996-09-25) - AA
-
resolution (1996-09-10) - RESOLUTIONS
keyboard_arrow_right 1995
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certificate-capital-cancellation-share-premium-account (1995-02-17) - CERT21
-
legacy (1995-01-08) - 88(2)R
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court-order (1995-02-17) - OC
-
legacy (1995-05-05) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-09-04) - RESOLUTIONS
-
legacy (1995-11-28) - 288
-
accounts-with-accounts-type-interim (1995-12-22) - AA
-
accounts-with-accounts-type-full-group (1995-08-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 288
-
legacy (1994-10-07) - PROSP
-
accounts-with-accounts-type-full-group (1994-10-26) - AA
-
legacy (1994-04-26) - 363s
-
resolution (1994-11-02) - RESOLUTIONS
-
legacy (1994-11-02) - 122
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-20) - AA
-
legacy (1993-07-19) - 288
-
legacy (1993-04-28) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
-
legacy (1992-01-29) - 288
-
legacy (1992-05-11) - 363b
-
legacy (1992-07-03) - 88(2)R
-
legacy (1992-08-06) - PROSP
-
accounts-with-accounts-type-full-group (1992-09-08) - AA
-
resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-10-09) - 122
-
legacy (1992-10-16) - 288
-
memorandum-articles (1992-10-26) - MEM/ARTS
-
legacy (1992-10-29) - 88(2)R
-
accounts-with-accounts-type-interim (1992-12-09) - AA
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-13) - 88(2)R
-
resolution (1991-04-25) - RESOLUTIONS
-
legacy (1991-03-26) - PROSP
-
legacy (1991-05-14) - 288
-
legacy (1991-04-26) - 288
-
legacy (1991-12-04) - 287
-
accounts-with-accounts-type-full-group (1991-10-07) - AA
-
certificate-change-of-name-company (1991-09-27) - CERTNM
-
memorandum-articles (1991-07-18) - MEM/ARTS
-
legacy (1991-06-28) - 403a
-
legacy (1991-06-20) - 363a
-
legacy (1991-07-05) - 395
-
legacy (1991-05-15) - 395
keyboard_arrow_right 1990
-
resolution (1990-05-17) - RESOLUTIONS
-
legacy (1990-05-01) - 225(1)
-
legacy (1990-04-18) - 395
-
legacy (1990-04-12) - 88(2)R
-
certificate-change-of-name-company (1990-03-30) - CERTNM
-
legacy (1990-03-27) - PROSP
-
accounts-with-accounts-type-full-group (1990-03-09) - AA
-
legacy (1990-02-20) - 88(2)O
-
statement-of-affairs (1990-02-20) - SA
-
legacy (1990-02-12) - 88(2)P
-
legacy (1990-03-07) - PROSP
-
legacy (1990-05-21) - 123
-
legacy (1990-12-14) - 403a
-
legacy (1990-10-12) - 363
-
legacy (1990-09-11) - 403a
-
statement-of-affairs (1990-07-30) - SA
-
legacy (1990-07-19) - 88(2)P
-
legacy (1990-07-06) - 287
-
legacy (1990-06-21) - 288
-
legacy (1990-05-23) - 395
-
legacy (1990-07-30) - 88(2)O
keyboard_arrow_right 1989
-
legacy (1989-04-04) - 353
-
legacy (1989-01-23) - 288
-
accounts-with-accounts-type-full-group (1989-03-15) - AA
-
legacy (1989-05-18) - 363
-
legacy (1989-10-31) - 88(2)R
-
legacy (1989-09-01) - 288
-
legacy (1989-10-05) - 403a
-
legacy (1989-10-12) - 88(2)R
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-03-07) - AA
-
resolution (1988-04-13) - RESOLUTIONS
-
memorandum-articles (1988-04-13) - MEM/ARTS
-
resolution (1988-04-18) - RESOLUTIONS
-
legacy (1988-12-21) - PROSP
-
statement-of-affairs (1988-04-20) - SA
-
legacy (1988-05-23) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-03-12) - AA
-
legacy (1987-05-07) - 395
-
legacy (1987-05-11) - 363
-
legacy (1987-10-29) - 288
-
legacy (1987-12-09) - 403a
-
legacy (1987-11-05) - PUC 3
keyboard_arrow_right 1986
-
legacy (1986-11-19) - PUC(U)
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-02-28) - CERTNM
keyboard_arrow_right 1947
-
incorporation-company (1947-07-14) - NEWINC