Novident Limited

Company Name	Novident Limited
Company Status	Dissolved
Company Number	07364188
Category	Private Limited Company
Incorporation Date	2 September 2010(13 years, 8 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Mark Stephen Warner
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	21 Front Street Framwellgate Moor Durham County Durham DH1 5EH

Director Name	Mr Panormitis Plevrakis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	21 Front Street Framwellgate Moor Durham County Durham DH1 5EH

Secretary Name	Sylvia Margaret Plevrakis
Status	Closed
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	21 Front Street Framwellgate Moor Durham DH1 5EH

Director Name	Mrs Louise Warner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2012(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE

Secretary Name	Dr Louise Warner
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	21 Front Street Framwellgate Moor Durham County Durham DH1 5EH

Location

Registered Address	Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Louise Warner 25.00% Ordinary
25 at £1	Mark Stephen Warner 25.00% Ordinary
25 at £1	Panormitis Plevrakis 25.00% Ordinary
25 at £1	Sylvia Plevrakis 25.00% Ordinary

Financials

Year	2014
Net Worth	-£23,392
Current Liabilities	£43,477

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 October 2010	Delivered on: 19 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

14 October 2010

Delivered on: 19 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
2 February 2021	Application to strike the company off the register (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
6 August 2020	Satisfaction of charge 1 in full (1 page)
29 July 2020	Registered office address changed from Suite B Elddis Business Park Finchale Road Durham DH1 5HE England to Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE on 29 July 2020 (1 page)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
28 June 2019	Registered office address changed from 21 Front Street Framwellgate Moor Durham County Durham DH1 5EH to Suite B Elddis Business Park Finchale Road Durham DH1 5HE on 28 June 2019 (1 page)
28 May 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
16 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
18 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 October 2012	Appointment of Mrs Louise Warner as a director (2 pages)
18 October 2012	Appointment of Mrs Louise Warner as a director (2 pages)
18 October 2012	Termination of appointment of Louise Warner as a secretary (1 page)
18 October 2012	Termination of appointment of Louise Warner as a secretary (1 page)
16 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)