Company NameNova Investors Limited
DirectorKim Dixon
Company StatusLiquidation
Company Number03757588
CategoryPrivate Limited Company
Incorporation Date22 April 1999(25 years ago)
Previous NameNova Telecommunications Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameKim Dixon
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHighfield House
Scarborough Road
Driffield
East Yorkshire
YO25 7ER
Secretary NameNova Technology Company Limited (Corporation)
StatusCurrent
Appointed22 April 1999(same day as company formation)
Correspondence AddressMazars Neville Russell
26 High Street
Huddersfield
West Yorkshire
HD1 2LN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressNorwich Union House
High Street
Huddersfield
West Yorkshire
HD1 2LN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Financials

Year1999
Net Worth£2

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Next Accounts Due31 October 2001 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due6 May 2017 (overdue)

Filing History

19 December 2001Court order notice of winding up (2 pages)
19 December 2001Court order notice of winding up (2 pages)
25 September 2000Company name changed nova telecommunications LIMITED\certificate issued on 26/09/00 (2 pages)
25 September 2000Company name changed nova telecommunications LIMITED\certificate issued on 26/09/00 (2 pages)
15 August 2000New secretary appointed (2 pages)
15 August 2000Return made up to 22/04/00; full list of members (6 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New secretary appointed (2 pages)
15 August 2000Return made up to 22/04/00; full list of members (6 pages)
15 August 2000New director appointed (2 pages)
11 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 April 2000Registered office changed on 11/04/00 from: suite 24143 72 new bond street london W1Y 9DD (1 page)
11 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 April 2000Registered office changed on 11/04/00 from: suite 24143 72 new bond street london W1Y 9DD (1 page)
11 April 2000Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
11 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2000Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned (1 page)
22 April 1999Incorporation (16 pages)
22 April 1999Incorporation (16 pages)