| Company Name | Nova (1004) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404235 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nova Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Secretary Name | Nova Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 35 Redhouse Lane Leeds West Yorkshire LS7 4RA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,803 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 March 2008 | Return made up to 26/03/08; full list of members (11 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 April 2007 | Return made up to 26/03/07; full list of members (11 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 April 2006 | Return made up to 26/03/06; full list of members (11 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members (11 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 August 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Secretary's particulars changed (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: unit B1 wira business park west park ring road leeds west yorkshire LS16 6EB (1 page) |
| 6 April 2004 | Return made up to 26/03/04; full list of members (11 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 4 devonshire house devonshire avenue leeds west yorkshire LS8 1AY (1 page) |
| 27 October 2003 | Secretary's particulars changed (1 page) |
| 27 October 2003 | Director's particulars changed (1 page) |
| 26 April 2003 | Return made up to 26/03/03; full list of members (16 pages) |
| 7 May 2002 | Resolutions
|
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |