CIBER NOVASOFT LTD

Liquidation (when checked on 4 Dec 2016)

Address

CIBER NOVASOFT LTD
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
(1,039 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Annual Return Overdue (checked on 4 Dec 2016)
Company Registration No.:
03243125
Incorporation Date:
29 Aug 1996
Financial Year End:
31 Dec
Capital:
£71,250.00 on 30 Sep 2014
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2014
Filed on:
30 Sep 2014
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

16 Sep 2016

CIBER NOVASOFT LIMITED (Company Number 03243125) Registered office: (Both) 1 More London Place, London, SE1 2AF Principal trading address: (Both) 10 Dean Farrar Street, London, SW1H 0DZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 19 October 2016 at 11.00 am and 11.15 am respectively for the purposes of having an account laid before them showing how the windings-up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: 22 September 2015 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Richard Barker, (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 0000. Alternative contact: Eloise Williams Richard Barker, Joint Liquidator 12 September 2016

6 Oct 2015

CIBER NOVASOFT LTD (Company Number 03243125) Registered office: (Both) 1 More London Place, London SE1 2AF Principal trading address: (Both) 10 Dean Farrar Street, London SW1H 0DX The following written resolutions were passed on 22 September 2015, by the sole shareholder of the Companies, as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Samantha Jane Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Richard Barker,(IP No. 17150) of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. Christian Michael Mezger, Director 30 September 2015

6 Oct 2015

CIBER NOVASOFT LTD (Company Number 03243125) Registered office: (Both) 1 More London Place, London SE1 2AF Principal trading address: (Both) 10 Dean Farrar Street, London SW1H 0DX As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 30 October 2015 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 22 September 2015 Office Holder details: Richard Barker,(IP No. 17150) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. Samantha Jane Keen, Joint Liquidator 29 September 2015

6 Oct 2015

Company Number: 03243125 Name of Company: CIBER NOVASOFT LTD Nature of Business: Other information technology and computed service activiies Type of Liquidation: Members Registered office: (Both) 1 More London Place, London SE1 2AF Principal trading address: (Both) 10 Dean Farrar Street, London SW1H 0DX Richard Barker,(IP No. 17150) and Samantha Jane Keen,(IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. For further details contact: The Joint Liquidators, Tel: 020 7951 4680. Alternative contact: Eloise Williams. Date of Appointment: 22 September 2015 By whom Appointed: Members

Recently Filed Documents - 95 available


Directors and Secretaries

Christian Mezger
1 Jun 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

NOVASOFT (UK) LIMITED
Changed 24 Jan 2005

Previous Addresses

10 DEAN FARRAR STREET
LONDON
SW1H 0DX
ENGLAND
Changed 8 Oct 2015

2 WATLING DRIVE
SKETCHLEY MEADOWS BUSINESS PARK
HINCKLEY
LEICESTERSHIRE
LE10 3EY
Changed 30 Jul 2015

35 PORTMAN SQUARE
LONDON
W1H 6LR
Changed 30 Apr 2013

ST GEORGES HOUSE
215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE M15 4JE
Changed 1 Mar 2007

3 RALLI COURTS
WEST RIVERSIDE
MANCHESTER
M3 5FT
Changed 29 May 2003

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 6 Sep 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cibernovasoft.co.uk
www.cibernovasoft.com
www.cibernovasoft.consulting
www.cibernovasoft.active
www.cibernovasoft.net
www.cibernovasoft.org
www.cibernovasoft.community

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 14 Nov 2011 11
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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