NOLAVA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06433072

Incorporation date

20/11/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

04/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-06-30

View PDF (12 pages)

16/07/2012

Register inspection address has been changed

View PDF (2 pages)

09/07/2012

Registered office address changed from 4a Exmoor Street London W10 6BD on 2012-07-10

View PDF (2 pages)

08/07/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

08/07/2012

Resolutions

View PDF (2 pages)

08/07/2012

Declaration of solvency

View PDF (3 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-05-08

View PDF (7 pages)

30/05/2012

Resolutions

View PDF (33 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (6 pages)

27/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (29 pages)

19/03/2012

Change of share class name or designation

View PDF (2 pages)

19/03/2012

Statement of capital on 2012-03-05

View PDF (7 pages)

19/03/2012

Resolutions

View PDF (32 pages)

27/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

06/09/2011

Miscellaneous

View PDF (1 pages)

07/04/2011

Appointment of James Robert Gregory as a director

View PDF (3 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (30 pages)

15/03/2011

Statement of company's objects

View PDF (2 pages)

15/03/2011

Resolutions

View PDF (32 pages)

24/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-01-13

View PDF (7 pages)

03/02/2010

Statement of company's objects

View PDF (2 pages)

03/02/2010

Resolutions

View PDF (31 pages)

22/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Richard Allen-Turner on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Jonathan Murray Thoday on 2009-11-23

View PDF (2 pages)

04/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (24 pages)

16/04/2009

Accounting reference date shortened from 30/11/2008 to 30/06/2008

View PDF (1 pages)

11/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

20/04/2008

Director appointed richard allen-turner

View PDF (7 pages)

20/04/2008

Director appointed jonathan murray thoday

View PDF (2 pages)

17/04/2008

Appointment terminated director mikjon LIMITED

View PDF (1 pages)

17/04/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (29 pages)

09/04/2008

Nc inc already adjusted 02/04/08

View PDF (2 pages)

09/04/2008

S-div

View PDF (1 pages)

09/04/2008

Resolutions

View PDF (30 pages)

08/04/2008

Registered office changed on 09/04/2008 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

27/03/2008

Memorandum and Articles of Association

View PDF (21 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

20/11/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Group

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thoday, Jonathan Murray	Director	02/04/2008 - Present	43
Allen-Turner, Richard	Director	02/04/2008 - Present	31
EPS SECRETARIES LIMITED	Corporate Secretary	21/11/2007 - 02/04/2008	621
Gregory, James Robert	Director	01/01/2011 - Present	46
MIKJON LIMITED	Corporate Director	21/11/2007 - 02/04/2008	17

Persons with Significant Control

No PSC data available.

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Description

About NOLAVA HOLDINGS LIMITED

NOLAVA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOLAVA HOLDINGS LIMITED?

NOLAVA HOLDINGS LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 04/09/2014.

Where is NOLAVA HOLDINGS LIMITED located?

NOLAVA HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NOLAVA HOLDINGS LIMITED do?

NOLAVA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOLAVA HOLDINGS LIMITED?

The latest filing was on 04/09/2014: Final Gazette dissolved following liquidation.