NOVA CAPITAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | NOVA CAPITAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04579706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVA CAPITAL MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NOVA CAPITAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVA CAPITAL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLOURVENT LIMITED | Nov 01, 2002 | Nov 01, 2002 |
What are the latest accounts for NOVA CAPITAL MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for NOVA CAPITAL MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NOVA CAPITAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS | 1 pages | AD02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 09, 2011 | 17 pages | RP04 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Jamestown Investments Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Simon Mark Bliss on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David Simon Williamson on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Andrew John Kelly on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 11 Strand London WC2N 5HR on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Michael Andrew John Kelly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Mark Bliss on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NOVA CAPITAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLISS, Simon Mark | Director | 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom | United Kingdom | British | 92224480002 | |||||
| KELLY, Michael Andrew John | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom | United Kingdom | British | 55459180001 | |||||
| WILLIAMSON, David Simon | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor | United Kingdom | British | 6380460003 | |||||
| GAIRDNER, James Andrew Campbell | Secretary | 17 Larpent Avenue Putney SW15 6UP London | British | 8148690001 | ||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| FORREST, Donald Dunlop | Director | 24 The Glade IG8 0QA Woodford Green Essex | United Kingdom | British | 39784890001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does NOVA CAPITAL MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 03, 2007 Delivered On Jan 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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