Company NameNova International Imports Limited
Company StatusDissolved
Company Number04747484
CategoryPrivate Limited Company
Incorporation Date29 April 2003(21 years ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameHuriye Demirtas
Date of BirthApril 1973 (Born 51 years ago)
NationalityTurkish
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 9
51 Gillingham Street
London
SW1V 1HS
Director NameYusef Demirtas
Date of BirthMarch 1964 (Born 60 years ago)
NationalityTurkish
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 9
51 Gillingham Street
London
SW1V 1HS
Secretary NameYusef Demirtas
NationalityTurkish
StatusClosed
Appointed29 April 2003(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 9
51 Gillingham Street
London
SW1V 1HS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 April 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 April 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressFlat 9
51 Gillingham Street
London
SW1V 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£137,829
Gross Profit£38,137
Net Worth£14,394
Cash£4,744
Current Liabilities£24,745

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
3 March 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
1 June 2004Return made up to 29/04/04; full list of members (7 pages)
9 May 2003Director resigned (1 page)
9 May 2003Secretary resigned (1 page)
9 May 2003Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 May 2003New secretary appointed;new director appointed (2 pages)
9 May 2003New director appointed (2 pages)