ANNOVA LIMITED

Overview

Company Name	ANNOVA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03729468
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999
Date of Cessation	Nov 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANNOVA LIMITED?

(5190) /

Where is ANNOVA LIMITED located?

Registered Office Address	Parsonage Chambers 3 The Parsonage M3 2HW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ANNOVA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for ANNOVA LIMITED?

Annual Return

Last Annual Return	Mar 10, 2009

What are the latest filings for ANNOVA LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 28, 2014	Notice of move from Administration to Dissolution on Aug 21, 2014	11 pages	2.35B

Jun 02, 2014	Administrator's progress report to Apr 18, 2014	11 pages	2.24B

Dec 03, 2013	Administrator's progress report to Oct 18, 2013	11 pages	2.24B

Dec 03, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 14, 2013	Administrator's progress report to Apr 18, 2013	11 pages	2.24B

Nov 19, 2012	Administrator's progress report to Oct 18, 2012	12 pages	2.24B

May 16, 2012	Administrator's progress report to Apr 18, 2012	10 pages	2.24B

May 02, 2012	Notice of extension of period of Administration	1 pages	2.31B

Nov 07, 2011	Administrator's progress report to Oct 18, 2011	11 pages	2.24B

May 18, 2011	Administrator's progress report to Apr 18, 2011	10 pages	2.24B

Oct 22, 2010	Administrator's progress report to Oct 18, 2010	7 pages	2.24B

Oct 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 14, 2010	Administrator's progress report to Apr 18, 2010	7 pages	2.24B

Jan 09, 2010	Result of meeting of creditors	24 pages	2.23B

Dec 09, 2009	Statement of administrator's proposal	24 pages	2.17B

Nov 30, 2009	Statement of affairs with form 2.14B	4 pages	2.16B

Nov 17, 2009	Registered office address changed from * 48 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU* on Nov 17, 2009	2 pages	AD01

Nov 09, 2009	Appointment of an administrator	1 pages	2.12B

Jun 08, 2009	legacy	3 pages	363a

Jun 05, 2009	legacy	1 pages	288b

May 29, 2009	legacy	1 pages	288c

Jan 12, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Jul 29, 2008	legacy	3 pages	363a

Feb 18, 2008	Accounts for a small company made up to Mar 31, 2007	7 pages	AA

View All Filings

Who are the officers of ANNOVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POPAT, Shandip Weston Drive HA7 2EU Stanmore 20 Middlesex United Kingdom	Sep 01, 2004		Director	Weston Drive HA7 2EU Stanmore 20 Middlesex United Kingdom	United Kingdom	British	1949-11	Businessman	83636100002
ASIRVATHAM, Rajasingam 61 Hugh Gaitskell House Butler Road NW10 9RU London	May 24, 1999	May 30, 1999	Secretary	61 Hugh Gaitskell House Butler Road NW10 9RU London		British			63554270001
BHARGAVA, Kamlesh Chandra 243c Wingletye Lane RM11 3BL Hornchurch Essex	Sep 01, 2004	Jan 01, 2009	Secretary	243c Wingletye Lane RM11 3BL Hornchurch Essex		British			59189630001
POPAT, Ramaben 20 Weston Drive HA7 2ET Stanmore Middlesex	May 19, 1999	Dec 31, 2003	Secretary	20 Weston Drive HA7 2ET Stanmore Middlesex		British			32451690001
POPAT, Shandip 12 Cheyne Close Cheyne Walk NW4 3NH London	Apr 01, 2003	Aug 31, 2004	Secretary	12 Cheyne Close Cheyne Walk NW4 3NH London		British		Businessman	83636100001
POPAT, Shina 20 Weston Drive HA7 2EU Stanmore Middlesex	Mar 30, 1999	May 19, 1999	Secretary	20 Weston Drive HA7 2EU Stanmore Middlesex		British		Student	64185140001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 10, 1999	Mar 30, 1999	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
BHARGAVA, Kamlesh Chandra 243c Wingletye Lane RM11 3BL Hornchurch Essex	Mar 31, 2000	Aug 31, 2004	Director	243c Wingletye Lane RM11 3BL Hornchurch Essex	Gbr	British	1931-5	Accountant	59189630001
POPAT, Ramaben 20 Weston Drive HA7 2ET Stanmore Middlesex	Mar 30, 1999	May 19, 1999	Director	20 Weston Drive HA7 2ET Stanmore Middlesex		British	1931-4	Housewife	32451690001
POPAT, Shina 20 Weston Drive HA7 2EU Stanmore Middlesex	May 19, 1999	May 25, 1999	Director	20 Weston Drive HA7 2EU Stanmore Middlesex		British	1978-2	University Student	64185140001
SINCLARE, Rama 135 Conway Road SE18 1AX London	Apr 01, 1999	Jun 20, 2000	Director	135 Conway Road SE18 1AX London		British	1959-10	Finance Manager	64876780001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 10, 1999	Mar 30, 1999	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Does ANNOVA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2009	Administration started
Aug 21, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Paul Bell Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	practitioner	Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester

View Detailed Information on Insolvency Cases

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