NOVA AEQUITAS LIMITED
Overview
| Company Name | NOVA AEQUITAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07709932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVA AEQUITAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NOVA AEQUITAS LIMITED located?
| Registered Office Address | 4-6 Longmead Avenue BS7 8QB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVA AEQUITAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for NOVA AEQUITAS 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 | ||||||||||
Termination of appointment of Karen Ann White as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Henri Kuipers as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O the Restore Trust 4-6 4-6 Longmead Avenue Horfield Bristol BS7 8QB United Kingdom to 4-6 Longmead Avenue Bristol BS7 8QB on Jul 27, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ms Karen Ann White as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Down Park Cottage West Blackdown Brentor Tavistock Devon PL19 0NB United Kingdom* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Diane Mcadam as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Lewis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Edward Pyper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Danielle Neale as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Queensway House the Hedges St. Georges Weston-Super-Mare Avon BS22 7BB United Kingdom* on Nov 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Johan Henri Kuipers as a director | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NOVA AEQUITAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYPER, Timothy Edward | Director | Longmead Avenue BS7 8QB Bristol 4-6 England | England | British | Notary Public | 38987410001 | ||||
| KUIPERS, Johan Henri | Director | Longmead Avenue BS7 8QB Bristol 4-6 England | United Kingdom | Dutch | Director | 128480220001 | ||||
| LEWIS, Sally Jo | Director | Front Street Churchill BS25 5NB Winscombe Mulberry House Avon United Kingdom | England | British | Director | 192921900001 | ||||
| MCADAM, Diane Murray | Director | Rousham Road BS5 6XL Bristol 88 United Kingdom | England | British | Director | 161675680001 | ||||
| NEALE, Danielle | Director | Coleford Road Tidenham NP16 7JD Chepstow The Stables Gwent United Kingdom | United Kingdom | British | Director | 161675690001 | ||||
| WHITE, Karen Ann | Director | Longmead Avenue BS7 8QB Bristol 4-6 England | England | British | Public Relations | 121171940002 |
What are the latest statements on persons with significant control for NOVA AEQUITAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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