NOVA HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04546565

Incorporation date

25/09/2002

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2009

Application to strike the company off the register

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29/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

03/06/2009

Statement by Directors

View PDF (1 pages)

03/06/2009

Miscellaneous

View PDF (1 pages)

03/06/2009

Solvency Statement dated 28/04/09

View PDF (1 pages)

03/06/2009

Resolutions

View PDF (1 pages)

04/04/2009

Appointment Terminated Director jennifer duncan

View PDF (1 pages)

25/03/2009

Director appointed clive ronald needham

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/10/2008

Secretary appointed stone LIMITED

View PDF (2 pages)

12/10/2008

Appointment Terminated Secretary cm group services LIMITED

View PDF (1 pages)

08/10/2008

Appointment Terminated Director cm management (uk) LIMITED

View PDF (1 pages)

08/10/2008

Director appointed park LIMITED

View PDF (1 pages)

07/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/11/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

19/08/2007

New director appointed

View PDF (3 pages)

19/02/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (3 pages)

15/01/2007

New director appointed

View PDF (3 pages)

29/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

29/10/2006

Secretary's particulars changed

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07/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

07/08/2006

Ad 14/07/06--------- £ si 67620@1=67620 £ ic 40000/107620

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06/07/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

06/07/2006

Resolutions

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06/07/2006

Resolutions

View PDF (1 pages)

25/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

26/09/2005

Registered office changed on 27/09/05 from: 39-40 st james's place london SW1A 1NS

View PDF (1 pages)

26/09/2005

Location of debenture register

View PDF (1 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

20/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

24/05/2005

Registered office changed on 25/05/05 from: the quadrant 118 london road kinston surrey KT2 6QJ

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (2 pages)

17/03/2005

Amended accounts made up to 2003-12-31

View PDF (8 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

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

View PDF (7 pages)

27/10/2004

Certificate of change of name

View PDF (2 pages)

14/10/2004

Return made up to 26/09/04; full list of members

View PDF (5 pages)

22/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (8 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: kenworthy house 83 bridge street manchester M3 2RF

View PDF (1 pages)

13/11/2003

Return made up to 26/09/03; full list of members

View PDF (5 pages)

22/01/2003

Resolutions

View PDF (7 pages)

22/01/2003

Ad 26/09/02--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

19/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

29/12/2002

Certificate of change of name

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Registered office changed on 08/10/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	26/09/2002 - 26/09/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	26/09/2002 - 26/09/2002	1845
M & N SECRETARIES LIMITED	Corporate Secretary	02/07/2004 - 01/01/2005	265
GLASSMILL LIMITED	Corporate Director	02/07/2004 - 01/02/2005	208
Duncan, Jennifer Louise	Director	10/08/2007 - 19/03/2009	14

Persons with Significant Control

No PSC data available.

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Description

About NOVA HOLDING LIMITED

NOVA HOLDING LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at 39-40 St. James's Place, London, SW1A 1NS. 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 HOLDING LIMITED?

NOVA HOLDING LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 15/02/2010.

Where is NOVA HOLDING LIMITED located?

NOVA HOLDING LIMITED is registered at 39-40 St. James's Place, London, SW1A 1NS.

What does NOVA HOLDING LIMITED do?

NOVA HOLDING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOVA HOLDING LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.