NOVARGI TRADING LTD
In Liquidation
General Information
NAME
NOVARGI TRADING LTD
COMPANY NUMBER
05629660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/11/2005
(19years old)
WEBSITE
novargitrading.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
10/06/2013
25/04/2019
INTRAX DEVELOPMENT LTD
View all previous names
SURREY
KT14 6SD
5 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Unit 2
Leavesden Lodge
1a Leavesden Road
Watford, Hertfordshire
WD24 5FR
Telephone: 80543200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVARGI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVARGI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVARGI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/02/2020 - 25/04/2019 (9 months) Secretary: 05/12/2005 - 24/02/2020 (14 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
20/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
05/12/2005 - Present (19years) Born in Jan 1965 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
15/03/2016 - 10/08/2016 (4 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 12/06/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | Ali Saud (915124831) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 27/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 08/05/2019 | Ali Saud (925792237) has left the board |
| 08/05/2019 | New Board Member Ali Saud (915124831) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Ali Saud (925792237) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 02/09/2016 | Khadi Khueys (920635376) has left the board |
| 24/03/2016 | Ali Saud (907068837) has left the board |
| 24/03/2016 | New Board Member Khadi Khueys (920635376) Appointed |
| 27/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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