| Company Name | Nova Albion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794510 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1993(31 years, 2 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
| Previous Name | Novaheat Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Robert Anthony Edward Barraclough |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | 46 Vincent Gardens Dollis Hill London NW2 7RP |
| Director Name | Ms Celia Melanie Green |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Vincent Gardens Dollis Hill London NW2 7RP |
| Secretary Name | Ms Celia Melanie Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Vincent Gardens Dollis Hill London NW2 7RP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 46 Vincent Gardens Dollis Hill London NW2 7RP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 1998 | Application for striking-off (1 page) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 12 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 4 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 26 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 12 October 1995 | Company name changed novaheat LIMITED\certificate issued on 13/10/95 (4 pages) |
| 6 March 1995 | Return made up to 01/03/95; full list of members (6 pages) |