| Company Name | Novavox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06363978 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
| Section J | Information and communication |
| SIC 61100 | Wired telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Spencer |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU |
| Secretary Name | Mrs Sheree Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU |
Contact
| Website | novavox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 500155 |
| Telephone region | York |
Location
| Registered Address | Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,793 |
| Cash | £11,364 |
| Current Liabilities | £15,282 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 14 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 1 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 20 July 2016 | Director's details changed for Mr Richard Spencer on 6 June 2016 (2 pages) |
| 20 July 2016 | Register inspection address has been changed from 19 Ruffhams Close Wheldrake York North Yorkshire YO19 6TD United Kingdom to 17 Vine Gardens Bubwith Selby North Yorkshire YO8 6LP (1 page) |
| 20 July 2016 | Register inspection address has been changed from 19 Ruffhams Close Wheldrake York North Yorkshire YO19 6TD United Kingdom to 17 Vine Gardens Bubwith Selby North Yorkshire YO8 6LP (1 page) |
| 20 July 2016 | Director's details changed for Mr Richard Spencer on 6 June 2016 (2 pages) |
| 4 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 21 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 15 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 15 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 15 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2012 | Registered office address changed from 19 Ruffhams Close Wheldrake York YO19 6TD United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Secretary's details changed for Sheree Mccann on 1 October 2012 (1 page) |
| 4 October 2012 | Register inspection address has been changed (1 page) |
| 4 October 2012 | Director's details changed for Mr Richard Spencer on 1 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Richard Spencer on 1 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Richard Spencer on 1 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from 19 Ruffhams Close Wheldrake York YO19 6TD United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 19 Ruffhams Close Wheldrake York YO19 6TD United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Secretary's details changed for Sheree Mccann on 1 October 2012 (1 page) |
| 4 October 2012 | Secretary's details changed for Sheree Mccann on 1 October 2012 (1 page) |
| 4 October 2012 | Register inspection address has been changed (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 7 October 2010 | Director's details changed for Richard Spencer on 7 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Richard Spencer on 7 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Richard Spencer on 7 September 2010 (2 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 26 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 30 August 2009 | Registered office changed on 30/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 30 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 August 2009 | Registered office changed on 30/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 30 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 August 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 1 August 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 3 July 2009 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 3 July 2009 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 6 October 2008 | Return made up to 07/09/08; full list of members (5 pages) |
| 6 October 2008 | Return made up to 07/09/08; full list of members (5 pages) |
| 7 September 2007 | Incorporation (15 pages) |
| 7 September 2007 | Incorporation (15 pages) |