Nova Meats Limited

Company Name	Nova Meats Limited
Company Status	Dissolved
Company Number	08228451
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 6 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Status	Closed
Appointed	25 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Matthew William Flood
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(7 years after company formation)
Appointment Duration	2 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2021(9 years after company formation)
Appointment Duration	3 months (closed 04 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Kenneth Hermanson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	vesteyfoods.com
Email address	[email protected]
Telephone	020 86556920
Telephone region	London

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

1 at £1	Vestey Foods Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
11 October 2021	Application to strike the company off the register (1 page)
7 October 2021	Appointment of Mr Neil Thornton as a director on 1 October 2021 (2 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
19 July 2021	Director's details changed for Mr Matthew William Flood on 1 October 2020 (2 pages)
19 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 October 2019	Termination of appointment of Kenneth Hermanson as a director on 1 October 2019 (1 page)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
7 October 2019	Appointment of Mr Matthew William Flood as a director on 1 October 2019 (2 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 October 2018	Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
26 September 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
26 September 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
26 September 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
25 September 2012	Incorporation (37 pages)
25 September 2012	Incorporation (37 pages)

Nova Meats Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London