Company NameNovus Consultants Int Ltd
Company StatusDissolved
Company NumberSC492850
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 4 months ago)
Dissolution Date6 November 2018 (5 years, 5 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMiss Sophina Ahmed
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address50 Darnley Street
Glasgow
G41 2SE
Scotland
Director NameMr Fiaz Ahmed Khan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(1 month, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 January 2016)
RoleSocial Worker
Country of ResidenceScotland
Correspondence Address50 Darnley Street
Glasgow
G41 2SE
Scotland
Director NameMrs Mumtaz Ali
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityPakistani
StatusResigned
Appointed15 January 2016(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 28 January 2017)
RoleBusiness Woman
Country of ResidenceScotland
Correspondence Address18 Hollybrook Street
Glasgow
G42 7EH
Scotland
Director NameMr Liaqat Ali
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityPakistani
StatusResigned
Appointed28 January 2017(2 years, 1 month after company formation)
Appointment Duration11 months (resigned 28 December 2017)
RoleSoftware Engineer
Country of ResidenceScotland
Correspondence Address18 Hollybrook Street
Glasgow
G42 7EH
Scotland

Location

Registered Address18 Hollybrook Street
Glasgow
G42 7EH
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Shareholders

1 at £1Ali Mumtaz
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017Confirmation statement made on 2 February 2017 with no updates (3 pages)
28 January 2017Appointment of Mr. Liaqat Ali as a director on 28 January 2017 (2 pages)
28 January 2017Termination of appointment of Mumtaz Ali as a director on 28 January 2017 (1 page)
28 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016Appointment of Mrs Mumtaz Ali as a director on 15 January 2016 (2 pages)
15 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
15 January 2016Termination of appointment of Fiaz Ahmed Khan as a director on 15 January 2016 (1 page)
26 January 2015Termination of appointment of Sophina Ahmed as a director on 26 January 2015 (1 page)
26 January 2015Appointment of Mr Fiaz Ahmed Khan as a director on 26 January 2015 (2 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)