NOVA CONSTRUCTORS LTD

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NOVA CONSTRUCTORS LTD

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Key Data

Status

Dissolved

Company No.

08411342

Incorporation date

20/02/2013

Size

Dormant

Contacts

Registered address

Registered address

25 Canada Square, Level 37, London E14 5LQCopy
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Latest events (Record since 20/02/2013)
dot icon23/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon08/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon05/01/2021
First Gazette notice for voluntary strike-off
dot icon29/12/2020
Application to strike the company off the register
dot icon19/11/2020
Accounts for a dormant company made up to 2020-02-28
dot icon26/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon01/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon26/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon25/02/2019
Secretary's details changed for Scott Robert Victor on 2019-02-25
dot icon25/02/2019
Director's details changed for Mr Walter Michael Birdsall on 2019-02-25
dot icon25/02/2019
Director's details changed for Mr Scott Robert Victor on 2019-02-25
dot icon25/02/2019
Secretary's details changed for Corporation Service Company (Uk) Limited on 2019-02-25
dot icon12/02/2019
Termination of appointment of Carole Louise Bionda as a secretary on 2018-12-31
dot icon12/02/2019
Appointment of Scott Robert Victor as a secretary on 2018-12-31
dot icon12/02/2019
Termination of appointment of Ronald Michael Fedrick as a director on 2018-12-31
dot icon12/02/2019
Termination of appointment of Carole Louise Bionda as a director on 2018-12-31
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon17/08/2018
Termination of appointment of Christopher William Mathies as a director on 2018-04-24
dot icon17/08/2018
Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2018-08-17
dot icon05/03/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon28/07/2017
Micro company accounts made up to 2017-02-28
dot icon20/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon29/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon25/10/2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2016-10-13
dot icon25/10/2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-10-13
dot icon17/10/2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 40 Bank Street Level 29 London E14 5DS on 2016-10-17
dot icon13/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon02/03/2016
Appointment of Broughton Secretaries Limited as a secretary on 2016-01-31
dot icon02/03/2016
Registered office address changed from Fao: Fenwick Elliott Llp Aldwych House 71-91 Aldwych London WC2B 4HN to 7 Welbeck Street London W1G 9YE on 2016-03-02
dot icon14/05/2015
Accounts for a dormant company made up to 2015-02-28
dot icon19/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon20/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon28/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon20/02/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2020
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2020
dot iconNext account date
28/02/2021
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fedrick, Ronald Michael
Director
20/02/2013 - 31/12/2018
-
Birdsall, Walter Michael
Director
20/02/2013 - Present
-
Bionda, Carole Louise
Secretary
20/02/2013 - 31/12/2018
-
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
13/10/2016 - Present
580
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
31/01/2016 - 13/10/2016
422

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NOVA CONSTRUCTORS LTD

NOVA CONSTRUCTORS LTD is an(a) Dissolved company incorporated on 20/02/2013 with the registered office located at 25 Canada Square, Level 37, London E14 5LQ. There are currently 4 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 CONSTRUCTORS LTD?

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NOVA CONSTRUCTORS LTD is currently Dissolved. It was registered on 20/02/2013 and dissolved on 23/03/2021.

Where is NOVA CONSTRUCTORS LTD located?

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NOVA CONSTRUCTORS LTD is registered at 25 Canada Square, Level 37, London E14 5LQ.

What does NOVA CONSTRUCTORS LTD do?

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NOVA CONSTRUCTORS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NOVA CONSTRUCTORS LTD?

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The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.