| Company Name | Novastar Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081531 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Bainbridge |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 King George Road South Shields Tyne & Wear NE34 0DT |
| Secretary Name | Lesley Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 King George Road South Shields Tyne & Wear NE34 0DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 68 King George Road South Shields Tyne & Wear NE34 0DT |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | West Park |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £51,180 |
| Cash | £53,133 |
| Current Liabilities | £11,525 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 10 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr Ian Bainbridge on 10 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr Ian Bainbridge on 10 October 2009 (2 pages) |
| 29 September 2009 | Amended accounts made up to 31 October 2007 (5 pages) |
| 29 September 2009 | Amended accounts made up to 31 October 2007 (5 pages) |
| 29 September 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 29 September 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 22 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 20 September 2004 | Amended accounts made up to 31 October 2002 (5 pages) |
| 20 September 2004 | Amended accounts made up to 31 October 2002 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 10 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 4 stratford place london W1N 9AE (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 4 stratford place london W1N 9AE (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 2 October 2000 | Incorporation (18 pages) |
| 2 October 2000 | Incorporation (18 pages) |