Company NameNova Elevator (China) Co., Limited
DirectorXianjian Li
Company StatusActive
Company Number09322701
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Xianjian Li
Date of BirthDecember 1973 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressRm 503, Buld 21 Zhongxingxincun
Jingang Town, Zhangjiagang
Jiangsu
000
Secretary NameSBS Nominee Limited (Corporation)
StatusCurrent
Appointed21 November 2014(same day as company formation)
Correspondence AddressUnit (S) 1002b, 10/F Fortress Tower 250 King's Roa
North Point
Hong Kong

Location

Registered Address309 Winston House 2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

7 December 2023Accounts for a dormant company made up to 30 November 2023 (2 pages)
7 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
7 December 2022Accounts for a dormant company made up to 30 November 2022 (2 pages)
7 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
6 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
6 December 2021Accounts for a dormant company made up to 30 November 2021 (2 pages)
8 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
31 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 July 2019Registered office address changed from Hz3226 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 309 Winston House 2 Dollis Park London N3 1HF on 19 July 2019 (1 page)
18 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
18 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
1 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 December 2016Registered office address changed from Hz3226 Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz3226 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 22 December 2016 (1 page)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
22 December 2016Registered office address changed from Hz3226 Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz3226 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 22 December 2016 (1 page)
22 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 December 2015Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page)
4 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
(4 pages)
4 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
(4 pages)
4 December 2015Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)