Company NameNova Response Ltd
Company StatusDissolved
Company NumberSC456803
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 8 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Narider Singh
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityIndian
StatusClosed
Appointed16 August 2017(4 years after company formation)
Appointment Duration6 months, 2 weeks (closed 27 February 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address49c Reid Street
Glasgow
G40 4EN
Scotland
Director NameMr Muhammad Zubair Khokhar
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Scotland Street
Glasgow
G5 8NB
Scotland
Director NameMr Tayyab Zakir
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2014(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Scotland Street
Glasgow
G5 8NB
Scotland
Director NameMrs Yasmeen Akhtar
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2015(2 years after company formation)
Appointment Duration12 months (resigned 17 August 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Scotland Street
Glasgow
G5 8NB
Scotland
Director NameMr Tayyab Zakir
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2016(3 years after company formation)
Appointment Duration12 months (resigned 16 August 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Scotland Street
Glasgow
G5 8NB
Scotland

Location

Registered Address49c Reid Street
Glasgow
G40 4EN
Scotland
ConstituencyGlasgow Central
WardCalton

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018Appointment of Mr Narindr Singh as a director on 16 August 2017 (2 pages)
13 February 2018Notification of Narider Singh as a person with significant control on 16 August 2017 (2 pages)
13 February 2018Director's details changed for Mr Narindr Singh on 13 February 2018 (2 pages)
13 February 2018Cessation of Tayyab Zakir as a person with significant control on 16 August 2017 (1 page)
13 February 2018Termination of appointment of Tayyab Zakir as a director on 16 August 2017 (1 page)
13 February 2018Registered office address changed from 17 Scotland Street Glasgow G5 8NB to 49C Reid Street Glasgow G40 4EN on 13 February 2018 (1 page)
10 October 2017Voluntary strike-off action has been suspended (1 page)
10 October 2017Voluntary strike-off action has been suspended (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
13 September 2017Application to strike the company off the register (3 pages)
13 September 2017Application to strike the company off the register (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Termination of appointment of Yasmeen Akhtar as a director on 17 August 2016 (1 page)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Termination of appointment of Yasmeen Akhtar as a director on 17 August 2016 (1 page)
1 March 2017Appointment of Mr Tayyab Zakir as a director on 17 August 2016 (2 pages)
1 March 2017Appointment of Mr Tayyab Zakir as a director on 17 August 2016 (2 pages)
2 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
10 September 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
10 September 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
30 August 2016Appointment of Mrs Yasmeen Akhtar as a director on 20 August 2015 (2 pages)
30 August 2016Appointment of Mrs Yasmeen Akhtar as a director on 20 August 2015 (2 pages)
30 August 2016Termination of appointment of Tayyab Zakir as a director on 20 August 2015 (1 page)
30 August 2016Termination of appointment of Tayyab Zakir as a director on 20 August 2015 (1 page)
24 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
(3 pages)
20 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
(3 pages)
6 May 2014Appointment of Mr Tayyab Zakir as a director (2 pages)
6 May 2014Termination of appointment of Muhammad Khokhar as a director (1 page)
6 May 2014Appointment of Mr Tayyab Zakir as a director (2 pages)
6 May 2014Termination of appointment of Muhammad Khokhar as a director (1 page)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)