NOVAWORLD DEVELOPMENTS LIMITED

NOVAWORLD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNOVAWORLD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06330202
    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 NOVAWORLD DEVELOPMENTS LIMITED?

    • (7011) /

    Where is NOVAWORLD DEVELOPMENTS LIMITED located?

    Registered Office Address
    843 Finchley Road
    London
    NW11 8NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVAWORLD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NOVAWORLD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 01, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2011

    Statement of capital on Sep 19, 2011

    • Capital: GBP 1
    SH01

    Appointment of Network Secretarial Services Limited as a secretary

    3 pagesAP04

    Appointment of Edwin Kohn as a director

    3 pagesAP01

    Appointment of Andrew Clive Portlock as a director

    3 pagesAP01

    Termination of appointment of Belsize Directors Ltd as a director

    2 pagesTM01

    Termination of appointment of Belsize Secretarial Ltd as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    6 pagesNEWINC

    Who are the officers of NOVAWORLD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NETWORK SECRETARIAL SERVICES LIMITED
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    United Kingdom
    Secretary
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03277809
    50353670001
    BENNISON, Peter James
    5 Ashley Close
    NW4 1PH London
    Director
    5 Ashley Close
    NW4 1PH London
    EnglandBritishDirector88640070003
    KOHN, Edwin Simon
    Common Lane
    Battlers Green
    WD7 8PL Radlett
    Home Farm
    Hertfordshire
    United Kingdom
    Director
    Common Lane
    Battlers Green
    WD7 8PL Radlett
    Home Farm
    Hertfordshire
    United Kingdom
    EnglandBritishNone33898030003
    PORTLOCK, Andrew Clive
    Fairfax Place
    NW6 4EJ London
    25
    United Kingdom
    Director
    Fairfax Place
    NW6 4EJ London
    25
    United Kingdom
    EnglandBritishNone47417880003
    BELSIZE SECRETARIAL LTD
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    Secretary
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    124849650001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BELSIZE DIRECTORS LTD
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    Director
    1st Floor Centre Heights
    137 Finchley Road
    NW3 6JG London
    124849540001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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