NOVA CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02623531

Incorporation date

24/06/1991

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1991)

07/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2010

Application to strike the company off the register

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Mr Peter Macnamee on 2010-06-17

View PDF (2 pages)

12/08/2010

Director's details changed for Miss Yvonne Isabel Payne on 2010-06-17

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/10/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

01/01/2008

Return made up to 17/06/07; full list of members

View PDF (3 pages)

22/11/2007

Return made up to 17/06/06; full list of members

View PDF (3 pages)

21/11/2007

Location of register of members

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

Return made up to 17/06/05; full list of members

View PDF (9 pages)

18/09/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/11/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

17/08/2004

Registered office changed on 18/08/04 from: bridge house bridge road business park haywards heath west sussex RH16 1TX

View PDF (1 pages)

01/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/07/2003

Return made up to 17/06/03; full list of members

View PDF (9 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/07/2002

Return made up to 17/06/02; full list of members

View PDF (9 pages)

26/03/2002

New director appointed

View PDF (3 pages)

24/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (10 pages)

08/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/09/2001

Registered office changed on 01/10/01 from: delta house bridge road haywards heath west sussex RH16 1UA

View PDF (1 pages)

19/07/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

01/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/11/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/07/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

11/11/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

08/10/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

23/01/1997

Registered office changed on 24/01/97 from: c/o ashley ross & co 1-3A gatton road london SW17 0EX

View PDF (1 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

17/08/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

23/07/1995

Return made up to 17/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

16/08/1994

Return made up to 17/06/94; full list of members

View PDF (0 pages)

16/08/1994

Director's particulars changed

View PDF (0 pages)

16/04/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

23/08/1993

Return made up to 17/06/93; change of members

View PDF (0 pages)

23/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/03/1993

Director resigned

View PDF (0 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

22/06/1992

Return made up to 17/06/92; full list of members

View PDF (0 pages)

26/05/1992

New director appointed

View PDF (0 pages)

14/05/1992

Ad 22/04/92--------- £ si 100@1=100 £ ic 600/700

View PDF (0 pages)

14/05/1992

Director resigned

View PDF (0 pages)

20/04/1992

Ad 10/01/92--------- £ si 300@1=300 £ ic 300/600

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

25/11/1991

Ad 15/08/91--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

03/09/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/08/1991

Director resigned;new director appointed

View PDF (0 pages)

28/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/08/1991

Registered office changed on 29/08/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

22/08/1991

Resolutions

View PDF (0 pages)

21/08/1991

Certificate of change of name

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

24/06/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NOVA CARD SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Ray, Andy	Director	18/01/2002 - 24/10/2007	3
Desai, Naren	Director	14/01/1992 - 28/02/1994	35
Oram, Caroline	Director	26/01/1992 - 31/08/2005	-
Wilding, Simon	Director	08/08/1991 - 10/05/1993	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/1991 - 08/08/1991	99600

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NOVA CARD SERVICES LIMITED

NOVA CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 24/06/1991 with the registered office located at PO BOX 607, Bridge Road, Haywards Heath, West Sussex RH16 1YF. 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 NOVA CARD SERVICES LIMITED?

NOVA CARD SERVICES LIMITED is currently Dissolved. It was registered on 24/06/1991 and dissolved on 07/02/2011.

Where is NOVA CARD SERVICES LIMITED located?

NOVA CARD SERVICES LIMITED is registered at PO BOX 607, Bridge Road, Haywards Heath, West Sussex RH16 1YF.

What does NOVA CARD SERVICES LIMITED do?

NOVA CARD SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NOVA CARD SERVICES LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.