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NOVASTREAM LIMITED

NOVASTREAM LIMITED

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

    • Overview

    Company NameNOVASTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10399074
    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 NOVASTREAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOVASTREAM LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVASTREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NOVASTREAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2023

    What are the latest filings for NOVASTREAM 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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Second filing of Confirmation Statement dated Oct 21, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 21, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 21, 2022

    		3 pagesRP04CS01

    Change of details for Albena Nikolaev Toneva as a person with significant control on Dec 15, 2019

    		2 pagesPSC04

    Cessation of Azora Trading Ltd as a person with significant control on Dec 15, 2019

    		1 pagesPSC07

    Notification of Albena Nikolaev Toneva as a person with significant control on Oct 21, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Notification of Azora Trading Ltd as a person with significant control on Oct 21, 2016

    		1 pagesPSC02

    Cessation of Annita Constantinidou as a person with significant control on Oct 21, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of NOVASTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeUK Limited Company
    Registration Number09755306
    		201352590001
    ANDROULAKIS, Nikistratos, Mr.
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		CyprusGreek210251970001
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    		Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    		78616940003
    PURDON, Jonathan Gardner
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		EnglandBritish112991220013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVASTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azora Trading Ltd
    Suite 1002
    Baniyas Road
    Deira
    Pearl Building
    Dubai
    United Arab Emirates
    		Oct 21, 2016
    Suite 1002
    Baniyas Road
    Deira
    Pearl Building
    Dubai
    United Arab Emirates
    		Yes
    Legal FormInternational Business Company
    Legal AuthorityInternational Business Company 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Annita Constantinidou
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Oct 21, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    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 voting rights in the company.
    Albena Nikolaev Toneva
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Oct 21, 2016
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		No
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jonathan Gardner Purdon
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Sep 28, 2016
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Yes
    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.
    Mr Alan Charles Rutland
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Sep 28, 2016
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Yes
    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.
    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