NOVA HOTELPARTNERS INVEST LTD

NOVA HOTELPARTNERS INVEST LTD

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

    Company NameNOVA HOTELPARTNERS INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06605666
    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 HOTELPARTNERS INVEST LTD?

    • (5510) /

    Where is NOVA HOTELPARTNERS INVEST LTD located?

    Registered Office Address
    Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVA HOTELPARTNERS INVEST LTD?

    Previous Company Names
    Company NameFromUntil
    AFRICAN SPORTS LODGING LTD.May 29, 2008May 29, 2008

    What are the latest accounts for NOVA HOTELPARTNERS INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for NOVA HOTELPARTNERS INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2011

    Statement of capital on Aug 26, 2011

    • Capital: GBP 1,000,000
    SH01

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

    2 pagesAA

    Registered office address changed from Sterling House Fulbourne Road London E17 4EE on Oct 28, 2010

    2 pagesAD01

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

    4 pagesAR01

    Annual return made up to Mar 05, 2010 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Lars Ewertz as a director

    2 pagesTM01

    Termination of appointment of Lars Ewertz as a director

    2 pagesTM01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2010

    • Capital: GBP 1,000,000
    5 pagesSH01

    Appointment of David Durmaz as a director

    3 pagesAP01

    Appointment of Lars Gosta Ewertz as a secretary

    4 pagesAP03

    Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ England on Mar 12, 2010

    2 pagesAD01

    Termination of appointment of David Durmaz as a secretary

    1 pagesTM02

    Termination of appointment of Lars Ewertz as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 29, 2009 with full list of shareholders

    10 pagesAR01

    Appointment of Lars Gosta Ewertz as a director

    2 pagesAP01

    Appointment of Lars Gosta Ewertz as a director

    3 pagesAP01

    Appointment of David Durmaz as a secretary

    2 pagesAP03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Who are the officers of NOVA HOTELPARTNERS INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWERTZ, Lars Gosta
    Klockaregarden
    Stollet
    Ljunsas
    68051
    Sweden
    Secretary
    Klockaregarden
    Stollet
    Ljunsas
    68051
    Sweden
    British149818650001
    DURMAZ, David
    Varbergagatan
    Orebro
    26
    70351
    Sweden
    Director
    Varbergagatan
    Orebro
    26
    70351
    Sweden
    SwedenSwedishCompany Director149818740001
    DURMAZ, David
    Varbergagatan 26
    Orebro
    70351
    Sweden
    Secretary
    Varbergagatan 26
    Orebro
    70351
    Sweden
    British147095010001
    STEINBERG & PARTNERS BUSINESS CONSULTING CORP.
    Wilton Road
    Suite 3
    SW1V 1BZ London
    95
    England
    Secretary
    Wilton Road
    Suite 3
    SW1V 1BZ London
    95
    England
    130760780001
    EWERTZ, Lars Gosta
    Ljusnas
    Klockaregarden
    Stollet
    Stollet 68051
    Sweden
    Director
    Ljusnas
    Klockaregarden
    Stollet
    Stollet 68051
    Sweden
    SwedenBritishDirector134254030002
    EWERTZ, Lars Gosta
    Ljusnas
    Klockaregarden
    Stollet
    Stollet
    Sweden
    Director
    Ljusnas
    Klockaregarden
    Stollet
    Stollet
    Sweden
    SwedenBritishDir134254030002
    PEMBROOK LAW CORPORATION
    Wilton Road
    Suite 3
    SW1V 1BZ London
    95
    Director
    Wilton Road
    Suite 3
    SW1V 1BZ London
    95
    124927690001

    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