Nova Steel Limited

Company Name	Nova Steel Limited
Company Status	Dissolved
Company Number	02669561
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Aquila Enterprises Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Valeri Dergilev
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Russian
Status	Closed
Appointed	01 January 1999(7 years after company formation)
Appointment Duration	8 years (closed 16 January 2007)
Role	Engineer
Correspondence Address	App 140 4-28 Moldagoulovoy Street Moscow 11598

Secretary Name	Mr Christopher Paul Harden
Nationality	British
Status	Closed
Appointed	26 November 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Copped Hall Way Camberley Surrey GU15 1PA

Director Name	Mr Christopher Paul Harden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	1 week, 5 days (resigned 16 December 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Copped Hall Way Camberley Surrey GU15 1PA

Secretary Name	Sylvia Antje Holder
Nationality	British
Status	Resigned
Appointed	04 December 1991
Appointment Duration	1 week, 5 days (resigned 16 December 1991)
Role	Company Director
Correspondence Address	154a Nelson Road Whitton Twickenham TW2 7BU

Director Name	Mr Andre Orlov
Date of Birth	May 1956 (Born 68 years ago)
Nationality	USSR
Status	Resigned
Appointed	16 December 1991(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 1993)
Role	Academie
Correspondence Address	7 Elstree House Dennis Lane Stanmore Middlesex HA7 4JR

Secretary Name	Gerald Preskey
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 week after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Chemical Engineer
Country of Residence	Russia
Correspondence Address	63 Montrose Avenue Twickenham Middlesex TW2 6HG

Director Name	Natalia Orlova
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 September 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 1997)
Role	Business Manager
Correspondence Address	26 Kemp Place Bushey Watford Hertfordshire WD2 1DN

Director Name	Andrei Orlov
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 May 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1999)
Role	Academic
Correspondence Address	26 Kemp Place Bushey Hertfordshire WD2 1DW

Director Name	Natalia Orlova
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years after company formation)
Appointment Duration	8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	21 Montague Hall Place Bushey Watford WD2 1QG

Secretary Name	Valeri Dergilev
Nationality	Russian
Status	Resigned
Appointed	01 January 1999(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1999)
Role	Engineer
Correspondence Address	App 140 4-28 Moldagoulovoy Street Moscow 11598

Director Name	Christian Franz-Joseph Siegl
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(7 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 December 1999)
Role	Business Consultant
Country of Residence	England
Correspondence Address	29 Hans Place London SW1X 0JY

Secretary Name	Natalia Orlova
Nationality	British
Status	Resigned
Appointed	01 September 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	21 Montague Hall Place Bushey Watford WD2 1QG

Director Name	Mr Charles Patrick Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(7 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood Malvern Road Hill Brow Liss Hampshire GU33 7PY

Secretary Name	Mr Charles Patrick Smith
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood Malvern Road Hill Brow Liss Hampshire GU33 7PY

Location

Registered Address	122a Nelson Road Whitton Twickenham Middlesex TW2 7AY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£49,484

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 December 2003	Return made up to 09/12/03; full list of members (7 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
23 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 January 2003	Return made up to 09/12/02; full list of members (7 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 February 2002	Return made up to 09/12/01; full list of members (6 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (9 pages)
24 January 2001	Full accounts made up to 31 December 1999 (11 pages)
17 January 2001	Return made up to 09/12/00; full list of members (6 pages)
2 March 2000	Return made up to 09/12/99; full list of members (6 pages)
7 January 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (8 pages)
17 May 1999	Company name changed aquila enterprises LIMITED\certificate issued on 18/05/99 (2 pages)
14 April 1999	Ad 01/01/99--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
14 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 1999	Â£ nc 1000/100000 01/01/99 (1 page)
14 April 1999	New secretary appointed (2 pages)
19 February 1999	Return made up to 09/12/98; no change of members (4 pages)
19 February 1999	New director appointed (2 pages)
17 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
22 July 1998	Full accounts made up to 31 December 1996 (9 pages)
23 December 1997	Return made up to 09/12/97; no change of members (4 pages)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
7 January 1997	Return made up to 09/12/96; full list of members (6 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
19 July 1996	Registered office changed on 19/07/96 from: trafalgar hse 261 nelson road whitton twickenham middx TW2 7BH (1 page)
26 February 1996	Return made up to 09/12/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Nova Steel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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