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NOVA-FLO LIMITED

NOVA-FLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVA-FLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433594
    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-FLO LIMITED?

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

    Where is NOVA-FLO LIMITED located?

    Registered Office Address
    26 Church Street
    CM23 2LY Bishop's Stortford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVA-FLO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for NOVA-FLO 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

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Wesley Barnham on Jan 01, 2012

    		2 pagesCH01

    Secretary's details changed for James Wesley Barnham on Jan 01, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Termination of appointment of Ian Sillett as a director

    		2 pagesTM01

    Appointment of Kathy Saunders as a director

    		3 pagesAP01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Andrew Sillett on Mar 12, 2010

    		2 pagesCH01

    Registered office address changed from * 453 Southbank House Black Prince Road London SE1 7SJ* on Mar 08, 2010

    		2 pagesAD01
    View All Filings

    Who are the officers of NOVA-FLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNHAM, James Wesley
    Church Street
    CM23 2LY Bishop's Stortford
    26
    Herts
    		Secretary
    Church Street
    CM23 2LY Bishop's Stortford
    26
    Herts
    		British126041530002
    BARNHAM, James Wesley
    Church Street
    CM23 2LY Bishop's Stortford
    26
    Herts
    		Director
    Church Street
    CM23 2LY Bishop's Stortford
    26
    Herts
    		United KingdomBritish126041530002
    SAUNDERS, Kathleen Susan
    Church Street
    CM23 2LY Bishop's Stortford
    26
    Herts
    		Director
    Church Street
    CM23 2LY Bishop's Stortford
    26
    Herts
    		EnglandBritish55499410001
    SILLETT, Ian Andrew
    9a Uplands Road
    N8 9NN London
    		Director
    9a Uplands Road
    N8 9NN London
    		United KingdomBritish74720570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVA-FLO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    About Time Design Limited
    Church Street
    CM23 2LY Bishop's Stortford
    26
    England
    		Jun 01, 2016
    Church Street
    CM23 2LY Bishop's Stortford
    26
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05319147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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