| Company Name | Nova Development (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03526793 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1998(26 years, 1 month ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roger Stewart Bloxberg |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 1998(same day as company formation) |
| Role | Corporate Chief Executive Off |
| Correspondence Address | 2830 Country Vista Rd Thousand Oaks Ca Usa 91362 Foreign |
| Director Name | Mr Todd J Helfstein |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 1998(same day as company formation) |
| Role | Corporate President |
| Country of Residence | United States |
| Correspondence Address | 6135 Bryndale Avenue Oak Park Ca 91377 United States |
| Secretary Name | Mr Todd J Helfstein |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6135 Bryndale Avenue Oak Park Ca 91377 United States |
Location
| Registered Address | 67-71 Lowlands Road Hill House Harrow Middlesex HA1 3EQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2010 | Application to strike the company off the register (3 pages) |
| 24 March 2010 | Application to strike the company off the register (3 pages) |
| 10 October 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 10 October 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 22 September 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 09/03/08; full list of members (3 pages) |
| 8 April 2009 | Return made up to 09/03/08; full list of members (3 pages) |
| 4 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 4 February 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 14 April 2007 | Return made up to 09/03/07; full list of members
|
| 14 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 13 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 13 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 7 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 29 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 17 May 2004 | Auditor's resignation (2 pages) |
| 17 May 2004 | Auditor's resignation (2 pages) |
| 13 March 2004 | Return made up to 09/03/04; full list of members
|
| 13 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 11 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 11 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 6 August 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 6 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 6 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 09/03/01; full list of members
|
| 19 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 25 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 16 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 16 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 9 March 1998 | Incorporation (20 pages) |
| 9 March 1998 | Incorporation (20 pages) |