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NOVA CONSTRUCTION LIMITED

NOVA CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNOVA CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02914084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVA CONSTRUCTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NOVA CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o JANICE ASH
    14 Parkway
    AL8 6HG Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVA CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKDALE HEALTHCARE LIMITEDMar 29, 1994Mar 29, 1994

    What are the latest accounts for NOVA CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for NOVA CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NOVA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Director's details changed for Michael Anthony Mcinerney on Jul 09, 2013

    		2 pagesCH01

    Director's details changed for Eunice Mcinerney on Jul 09, 2013

    		2 pagesCH01

    Secretary's details changed for Michael Anthony Mcinerney on Jul 09, 2013

    		1 pagesCH03

    Registered office address changed from * 14 Parkway Welwyn Garden City Hertfordshire AL8 6HG* on May 30, 2013

    		1 pagesAD01

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		7 pagesAA

    Director's details changed for Eunice Mcinerney on Sep 01, 2011

    		2 pagesCH01

    Secretary's details changed for Michael Anthony Mcinerney on Sep 01, 2011

    		2 pagesCH03

    Director's details changed for Michael Anthony Mcinerney on Sep 01, 2011

    		2 pagesCH01

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of NOVA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINERNEY, Michael Anthony
    c/o Janice Ash
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    England
    		Secretary
    c/o Janice Ash
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    England
    		IrishDirector31580010005
    MCINERNEY, Eunice
    c/o Janice Ash
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    England
    		Director
    c/o Janice Ash
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    England
    		United KingdomBritishCompany Director39082500004
    MCINERNEY, Michael Anthony
    c/o Janice Ash
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    England
    		Director
    c/o Janice Ash
    Parkway
    AL8 6HG Welwyn Garden City
    14
    Hertfordshire
    England
    		United KingdomIrishDirector31580010005
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		900003550001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    		Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    		900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		900003550001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0