Novahyp Sachverstaendigengesellschaft Ltd. in Caldervale Road WAKEFIELD

Novahyp Sachverstaendigengesellschaft Ltd. WAKEFIELD

Novahyp Sachverstaendigengesellschaft Ltd. was dissolved on 2022-02-15. Novahyp Sachverstaendigengesellschaft was a private limited company that was located at The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, West Yorkshire. This company (formed on 2009-02-25) was run by 1 director.
Director Torsten H. who was appointed on 01 November 2009.

The company was officially classified as "management of real estate on a fee or contract basis" (68320), "financial intermediation not elsewhere classified" (64999), "central banking" (64110). According to the CH database, there was a name alteration on 2014-04-15, their previous name was Novahyp Unternehmensberatung- & Sachverstaendigengesellschaft. The most recent confirmation statement was filed on 2021-02-25 and last time the accounts were filed was on 31 December 2019. 2016-02-25 is the date of the most recent annual return.

Novahyp Sachverstaendigengesellschaft Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06830187
Date of Incorporation	Wed, 25th Feb 2009
Date of Dissolution	Tue, 15th Feb 2022
Industry	Management of real estate on a fee or contract basis
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 11th Mar 2022
Last confirmation statement dated	Thu, 25th Feb 2021

Company staff

Torsten H.

Position: Director

Appointed: 01 November 2009

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 25 February 2009

Timotheus K.

Position: Director

Appointed: 15 April 2009

Resigned: 20 April 2009

Torsten H.

Position: Director

Appointed: 25 February 2009

Resigned: 15 April 2009

People with significant control

Torsten H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Novahyp Unternehmensberatung- & Sachverstaendigengesellschaft	April 15, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, February 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download
CS01	Confirmation statement with updates 2021-02-25 filed on: 23rd, March 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-02-25 filed on: 25th, May 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 11th, November 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-25 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, May 2019	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-02-25 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, May 2018	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-25 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-17: 1.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2013-12-31 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
CERTNM	Company name changed novahyp unternehmensberatung- & sachverstaendigengesellschaft LTD.certificate issued on 15/04/14 filed on: 15th, April 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-04-14	change of name
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-25 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-25 filed on: 4th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-01-24 filed on: 3rd, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-01 filed on: 1st, December 2009	officers	Free Download (2 pages)
288b	On 2009-07-16 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
288b	On 2009-04-16 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-16 Director appointed filed on: 16th, April 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2009	incorporation	Free Download (10 pages)

Novahyp Sachverstaendigengesellschaft Ltd. WAKEFIELD

Novahyp Sachverstaendigengesellschaft Ltd. Address / Contact

Company Information / Profile

Company staff

Torsten H.

Sl24 Ltd.

Timotheus K.

Torsten H.

People with significant control

Company previous names

Company filings

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