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GOLDNOVA RESOURCES LIMITED

GOLDNOVA RESOURCES LIMITED

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

    • Overview

    Company NameGOLDNOVA RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07647333
    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 GOLDNOVA RESOURCES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOLDNOVA RESOURCES LIMITED located?

    Registered Office Address
    C/O 18s Beehive Lane
    IG1 3RD Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDNOVA RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GOLDNOVA RESOURCES 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

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Termination of appointment of Talat Juneja as a director on Dec 01, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Appointment of Mr Shariff Juneja as a director on Sep 15, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Talat Juneja as a director on Sep 01, 2020

    		2 pagesAP01

    Notification of Talat Juneja as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Cessation of Shariff Juneja as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Termination of appointment of Shariff Juneja as a director on Sep 01, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOLDNOVA RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUNEJA, Shariff
    Millhaven Close
    RM6 4PL Romford
    Flat 19
    England
    		Director
    Millhaven Close
    RM6 4PL Romford
    Flat 19
    England
    		EnglandBritishDirector176677980002
    JUNEJA, Talat Mahmood
    Campbell Avenue
    IG6 1EB Ilford
    56
    Essex
    England
    		Secretary
    Campbell Avenue
    IG6 1EB Ilford
    56
    Essex
    England
    		176678000001
    JUNEJA, Shariff
    Millhaven Close
    RM6 4PL Romford
    Flat 19
    England
    		Director
    Millhaven Close
    RM6 4PL Romford
    Flat 19
    England
    		EnglandBritishDirector176677980002
    JUNEJA, Talat
    St. James Gardens
    Little Heath
    RM6 5RY Romford
    44
    England
    		Director
    St. James Gardens
    Little Heath
    RM6 5RY Romford
    44
    England
    		EnglandBritishDirector195952610001
    JUNEJA, Talat Mehmood, Mr.
    Campbell Avenue
    IG6 1EB Ilford
    56
    Essex
    England
    		Director
    Campbell Avenue
    IG6 1EB Ilford
    56
    Essex
    England
    		EnglandBritishProperty Consultant90105380001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDNOVA RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Talat Juneja
    St. James Gardens
    Little Heath
    RM6 5RY Romford
    44
    England
    		Sep 01, 2020
    St. James Gardens
    Little Heath
    RM6 5RY Romford
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shariff Juneja
    Millhaven Close
    RM6 4PL Romford
    Flat 19
    England
    		Apr 06, 2016
    Millhaven Close
    RM6 4PL Romford
    Flat 19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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