| Company Name | Cirrus Nova Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08014740 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Grenville Jeremy Norton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mr Neil James McDonald |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mrs Gabrielle Barbara McBride |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mr Andrew Jason Brown |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Contact
| Website | cirrusnova.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 9 at £1 | Neil James McDonald 9.00% Ordinary B |
|---|---|
| 63 at £1 | Grenville Jeremy Norton 63.00% Ordinary A |
| 28 at £1 | Andrew Jason Brown 28.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,041 |
| Cash | £100 |
| Current Liabilities | £64,653 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 30 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 19 May 2017 | Director's details changed for Jeremy Norton on 1 January 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Jeremy Norton on 1 January 2017 (2 pages) |
| 7 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 October 2016 (1 page) |
| 7 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 October 2016 (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 May 2016 | Director's details changed for Mr Andrew Jason Brown on 27 May 2016 (2 pages) |
| 27 May 2016 | Director's details changed for Mr Andrew Jason Brown on 27 May 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 November 2015 | Director's details changed for Jeremy Norton on 29 September 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Jeremy Norton on 29 September 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Andrew Jason Brown on 3 January 2014 (2 pages) |
| 24 November 2015 | Director's details changed for Mrs Gabrielle Barbara Mcbride on 29 September 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Andrew Jason Brown on 1 April 2014 (2 pages) |
| 24 November 2015 | Appointment of Mr Andrew Jason Brown as a director on 14 September 2012 (2 pages) |
| 24 November 2015 | Appointment of Mr Andrew Jason Brown as a director on 14 September 2012 (2 pages) |
| 24 November 2015 | Director's details changed for Mrs Gabrielle Barbara Mcbride on 29 September 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Andrew Jason Brown on 1 April 2014 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Andrew Jason Brown on 3 January 2014 (2 pages) |
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 April 2014 | Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Heath Leamington Spa Warwickshire CV32 6QZ England on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Mrs Gabrielle Barbara Mcbride on 1 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed (2 pages) |
| 8 April 2014 | Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Heath Leamington Spa Warwickshire CV32 6QZ England on 8 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Director's details changed for Mrs Gabrielle Barbara Mcbride on 1 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed (2 pages) |
| 8 April 2014 | Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Heath Leamington Spa Warwickshire CV32 6QZ England on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Mr Neil James Mcdonald on 1 April 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Director's details changed for Mr Neil James Mcdonald on 1 April 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Director's details changed for Mr Neil James Mcdonald on 1 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed (2 pages) |
| 8 April 2014 | Director's details changed (2 pages) |
| 8 April 2014 | Director's details changed for Mrs Gabrielle Barbara Mcbride on 1 April 2014 (2 pages) |
| 5 March 2014 | Director's details changed (2 pages) |
| 5 March 2014 | Director's details changed (2 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
| 30 May 2013 | Registered office address changed from C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF United Kingdom on 30 May 2013 (1 page) |
| 30 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
| 30 May 2013 | Registered office address changed from C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF United Kingdom on 30 May 2013 (1 page) |
| 30 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
| 22 March 2013 | Appointment of Mrs Gabrielle Barbara Mcbride as a director (2 pages) |
| 22 March 2013 | Director's details changed for Mrs Gabrielle Barbara Mcbride on 13 February 2013 (2 pages) |
| 22 March 2013 | Director's details changed for Mrs Gabrielle Barbara Mcbride on 13 February 2013 (2 pages) |
| 22 March 2013 | Appointment of Mr Neil James Mcdonald as a director (2 pages) |
| 22 March 2013 | Appointment of Mrs Gabrielle Barbara Mcbride as a director (2 pages) |
| 22 March 2013 | Appointment of Mr Neil James Mcdonald as a director (2 pages) |
| 2 April 2012 | Incorporation (47 pages) |
| 2 April 2012 | Incorporation (47 pages) |