Nova Imports/Exports Limited

Company Name	Nova Imports/Exports Limited
Company Status	Dissolved
Company Number	03197416
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Howard Peter Sinclair
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1996(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 13 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Willow End Totteridge London N20 8EP

Director Name	Hayley McNaughton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 October 2009)
Role	Secretary
Correspondence Address	33 Page Road Hertford Herts SG13 7JN

Secretary Name	Mr Howard Peter Sinclair
Nationality	British
Status	Closed
Appointed	01 May 2003(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Willow End Totteridge London N20 8EP

Director Name	Dakis Georgiou
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2002)
Role	Manager
Correspondence Address	154 Hedge Lane London N13 5BX

Secretary Name	Dakis Georgiou
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2002)
Role	Manager
Correspondence Address	154 Hedge Lane London N13 5BX

Secretary Name	Janis Ingrid Sinclair
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	9 Avondale Avenue Finchley London N12 8EP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Daws House 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
17 June 2009	Application for striking-off (1 page)
8 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
6 August 2008	Return made up to 13/05/08; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 13/05/07; no change of members (5 pages)
21 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
4 August 2006	Registered office changed on 04/08/06 from: birchmore farm woolmongers lane ingatestone essex CM4 0JX (1 page)
25 May 2006	Return made up to 13/05/06; full list of members (7 pages)
14 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
18 June 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 18/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2005	Registered office changed on 14/02/05 from: unit 23 oakwood hill industrial estate, oakwood hill loughton essex IG10 3TZ (1 page)
9 June 2004	Return made up to 13/05/04; full list of members (7 pages)
9 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 July 2003	Registered office changed on 30/07/03 from: unit 19 langhedge ind.estate langhedge lane london N18 2TX (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 May 2003	Secretary resigned (1 page)
17 March 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
10 June 2002	Return made up to 13/05/02; full list of members (7 pages)
24 May 2001	Return made up to 13/05/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 September 2000 (10 pages)
5 September 2000	Accounting reference date shortened from 30/06/01 to 30/09/00 (1 page)
1 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (12 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 July 1997	Return made up to 13/05/97; full list of members (6 pages)
25 September 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Ad 19/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 June 1996	New director appointed (2 pages)
13 May 1996	Incorporation (12 pages)

Nova Imports/Exports Limited

Business Activity

Directors

Location

Accounts

Filing History

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