NOVA ENVELOPES LIMITED

Key Data

Status

Dissolved

Company No.

02889578

Incorporation date

19/01/1994

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1994)

24/08/2015

Final Gazette dissolved via voluntary strike-off

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11/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

22/12/2014

Director's details changed for Mrs Sylvie Odetta Yvette Deshayes on 2014-10-31

View PDF (2 pages)

28/10/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2014

Application to strike the company off the register

View PDF (3 pages)

13/07/2014

Termination of appointment of Robert Green as a director on 2013-12-31

View PDF (1 pages)

13/07/2014

Appointment of Mr Jeremy Parish as a secretary on 2013-12-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

19/11/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

13/10/2013

Appointment of Mrs Sylvie Odetta Yvette Deshayes as a director

View PDF (2 pages)

13/10/2013

Termination of appointment of Mark Cooper as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

20/01/2013

Registered office address changed from Unit S3 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Clive Green as a secretary

View PDF (1 pages)

24/10/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

18/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

30/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

26/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Robert Green on 2010-01-27

View PDF (2 pages)

01/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

25/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

21/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

31/03/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

30/03/2008

Appointment terminated director susan hale

View PDF (1 pages)

30/03/2008

Director's change of particulars / robert green / 31/03/2008

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

30/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

29/05/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

12/04/2006

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

View PDF (8 pages)

10/04/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

29/03/2006

Nc dec already adjusted 10/03/06

View PDF (1 pages)

29/03/2006

Resolutions

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29/03/2006

Resolutions

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29/03/2006

Resolutions

View PDF (8 pages)

19/03/2006

New director appointed

View PDF (2 pages)

14/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

10/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

13/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

15/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

27/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

05/05/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

23/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

11/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

06/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

14/08/2000

Registered office changed on 15/08/00 from: unit 13 dukeminster estate dunstable bedfordshire LU5 4HU

View PDF (1 pages)

09/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

26/04/1999

Registered office changed on 27/04/99 from: station house long marston tring hertfordshire HP23 4QZ

View PDF (1 pages)

24/01/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

10/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

10/02/1998

Registered office changed on 11/02/98 from: 20 sparrows herne bushey hertfordshire WD2 3EU

View PDF (1 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

25/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

27/06/1996

Ad 05/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/01/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

17/01/1995

Return made up to 20/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/09/1994

Accounting reference date notified as 30/04

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02/09/1994

Registered office changed on 03/09/94 from: station house long marston tring hertfordshire HP23 4QZ

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20/02/1994

Secretary resigned;new secretary appointed;director resigned

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20/02/1994

Director resigned;new director appointed

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20/02/1994

Registered office changed on 21/02/94 from: scorpio hse 102 sydney street chelsea london SW3 6NJ

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19/01/1994

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Davidsson Anders	Director	20/06/2007 - 01/10/2007	4
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	20/01/1994 - 25/01/1994	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	20/01/1994 - 25/01/1994	1009
Hale, Susan Elizabeth	Director	10/03/2006 - 18/06/2007	7
Cooper, Mark Edward	Director	01/10/2007 - 01/09/2013	7

Persons with Significant Control

No PSC data available.

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Description

About NOVA ENVELOPES LIMITED

NOVA ENVELOPES LIMITED is an(a) Dissolved company incorporated on 19/01/1994 with the registered office located at The Envelope Building Michigan Drive, Tongwell, Milton Keynes, Bucks MK15 8HQ. There are currently 2 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 ENVELOPES LIMITED?

NOVA ENVELOPES LIMITED is currently Dissolved. It was registered on 19/01/1994 and dissolved on 24/08/2015.

Where is NOVA ENVELOPES LIMITED located?

NOVA ENVELOPES LIMITED is registered at The Envelope Building Michigan Drive, Tongwell, Milton Keynes, Bucks MK15 8HQ.

What does NOVA ENVELOPES LIMITED do?

NOVA ENVELOPES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for NOVA ENVELOPES LIMITED?

The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.