NOVA TRANSFORMATION LTD

NOVA TRANSFORMATION LTD

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

    Company NameNOVA TRANSFORMATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11813870
    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 TRANSFORMATION LTD?

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

    Where is NOVA TRANSFORMATION LTD located?

    Registered Office Address
    47 Cromwell Road
    SW7 2ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NOVA TRANSFORMATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2019

    Statement of capital on Feb 07, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of NOVA TRANSFORMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Carolina Alfred
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    Director
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    United KingdomBritish248093020001
    RODINO, Francis
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    Director
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    United KingdomBritish255108030001

    Who are the persons with significant control of NOVA TRANSFORMATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carolina Alfred Cohen
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    Feb 07, 2019
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francis Rodino
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    Feb 07, 2019
    Cromwell Road
    SW7 2ED London
    Flat 1-6, 47
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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